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RWE RENEWABLES UK WIND SERVICES LIMITED

Company number 05266294

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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)
20 Dec 2012 AP01 Appointment of Mr Daniel Steven Shaw as a director
20 Dec 2012 TM01 Termination of appointment of David Rogers as a director
06 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
19 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Aug 2012 TM02 Termination of appointment of Ian Fairclough as a secretary
01 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
20 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
05 Nov 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Feb 2010 CH01 Director's details changed for David Gerald Rogers on 1 February 2010
19 Feb 2010 CH01 Director's details changed for David Allen Farrier on 1 February 2010
30 Oct 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
30 Oct 2009 CH01 Director's details changed for David Gerald Rogers on 21 October 2009
30 Oct 2009 CH01 Director's details changed for David Allen Farrier on 21 October 2009
30 Oct 2009 CH03 Secretary's details changed for Ian Peter Fairclough on 21 October 2009
20 Oct 2009 CH01 Director's details changed for David Gerald Rogers on 5 October 2009
20 Oct 2009 CH01 Director's details changed for David Allen Farrier on 5 October 2009
17 Oct 2009 AA Full accounts made up to 31 December 2008
20 Nov 2008 363a Return made up to 21/10/08; full list of members
06 Oct 2008 AA Full accounts made up to 31 December 2007
11 Apr 2008 MEM/ARTS Memorandum and Articles of Association
08 Apr 2008 CERTNM Company name changed E.on uk renewables wind LIMITED\certificate issued on 08/04/08
21 Jan 2008 288b Director resigned
21 Jan 2008 288a New director appointed
07 Nov 2007 363s Return made up to 21/10/07; full list of members