RWE RENEWABLES UK WIND SERVICES LIMITED
Company number 05266294
- Company Overview for RWE RENEWABLES UK WIND SERVICES LIMITED (05266294)
- Filing history for RWE RENEWABLES UK WIND SERVICES LIMITED (05266294)
- People for RWE RENEWABLES UK WIND SERVICES LIMITED (05266294)
- Registers for RWE RENEWABLES UK WIND SERVICES LIMITED (05266294)
- More for RWE RENEWABLES UK WIND SERVICES LIMITED (05266294)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 13 Mar 2024 | AP01 | Appointment of Mr Daniel Christopher Hughes as a director on 1 March 2024 | |
| 16 Jan 2024 | AP01 | Appointment of Dr Simon Prousch as a director on 1 January 2024 | |
| 15 Jan 2024 | TM01 | Termination of appointment of Benjamin Victor Furlong as a director on 31 December 2023 | |
| 10 Jan 2024 | AA | Full accounts made up to 31 December 2022 | |
| 08 Jan 2024 | TM01 | Termination of appointment of Richard Alan Crowhurst as a director on 31 December 2023 | |
| 08 Jan 2024 | AP01 | Appointment of Mr Marcus Peters as a director on 1 January 2024 | |
| 29 Nov 2023 | CS01 | Confirmation statement made on 29 November 2023 with no updates | |
| 29 Nov 2023 | AD04 | Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB | |
| 16 Mar 2023 | PSC05 | Change of details for Rwe Renewables Uk Limited as a person with significant control on 1 March 2023 | |
| 01 Mar 2023 | AP01 | Appointment of Mr Julian David Garnsey as a director on 1 March 2023 | |
| 01 Mar 2023 | AD01 | Registered office address changed from Greenwood House Westwood Way Westwood Business Park Coventry CV4 8PB England to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 1 March 2023 | |
| 09 Jan 2023 | AP01 | Appointment of Dr Benjamin Victor Furlong as a director on 9 January 2023 | |
| 08 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
| 07 Dec 2022 | TM01 | Termination of appointment of Adrian Joseph Chatterton as a director on 30 November 2022 | |
| 29 Nov 2022 | CS01 | Confirmation statement made on 29 November 2022 with no updates | |
| 11 May 2022 | AP01 | Appointment of Mr Thomas Peter Alun Lodwick as a director on 1 May 2022 | |
| 10 May 2022 | TM01 | Termination of appointment of Benjamin James Freeman as a director on 30 April 2022 | |
| 03 May 2022 | AP01 | Appointment of Mr Richard Alan Crowhurst as a director on 23 March 2022 | |
| 24 Mar 2022 | TM01 | Termination of appointment of Simon Prousch as a director on 22 March 2022 | |
| 29 Nov 2021 | CS01 | Confirmation statement made on 29 November 2021 with no updates | |
| 07 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 07 Sep 2021 | PSC05 | Change of details for Rwe Renewables Uk Limited as a person with significant control on 1 July 2020 | |
| 02 Aug 2021 | CC04 | Statement of company's objects | |
| 31 Jul 2021 | MA | Memorandum and Articles of Association | |
| 31 Jul 2021 | RESOLUTIONS |
Resolutions
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