RWE RENEWABLES UK HOLDINGS LIMITED

Company number 06451278

Date	Type	Description	View / Download
16 Nov 2016	CH01	Director's details changed for Dr Hans-Christoph Funke on 1 April 2015	(2 pages)
10 Nov 2016	CH01	Director's details changed for Mr Richard Jennings Sandford on 10 November 2016	(2 pages)
16 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
14 Sep 2016	CH01	Director's details changed for Mr Michael Parker on 31 December 2014	(2 pages)
01 Sep 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-22	(3 pages)
09 Mar 2016	TM01	Termination of appointment of Ian Robert Calvert as a director on 31 December 2015	(1 page)
06 Jan 2016	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 530,584	(8 pages)
05 Jan 2016	AD04	Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB	(1 page)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
17 Sep 2015	CH01	Director's details changed for Mr Ian Robert Calvert on 22 May 2015	(2 pages)
14 Sep 2015	CH01	Director's details changed for Dr Hans-Christoph Funke on 22 May 2015	(2 pages)
01 Sep 2015	TM01	Termination of appointment of Peter Russell Sharman as a director on 31 August 2015	(1 page)
26 Jun 2015	TM01	Termination of appointment of Peter James Williams as a director on 22 June 2015	(1 page)
08 Jun 2015	AD01	Registered office address changed from Auckland House Lydiard Fields Great Western Way Swindon Wiltshire SN5 8ZT to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 8 June 2015	(1 page)
16 Apr 2015	AP01	Appointment of Mr Vincent Julian Read as a director on 1 April 2015	(2 pages)
16 Apr 2015	TM01	Termination of appointment of Philip Charles Piddington as a director on 31 March 2015	(1 page)
09 Apr 2015	TM01	Termination of appointment of Olaf Heil as a director on 1 April 2015	(1 page)
08 Apr 2015	AP01	Appointment of Mr Peter Russell Sharman as a director on 1 April 2015	(2 pages)
10 Mar 2015	CH01	Director's details changed for Mr Benjamin James Freeman on 1 March 2015	(2 pages)
10 Mar 2015	CH01	Director's details changed for Mr Michael Parker on 1 March 2015	(2 pages)
22 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 530,584	(13 pages)
30 Aug 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
06 May 2014	AP01	Appointment of Mr Michael Parker as a director	(2 pages)
01 Apr 2014	TM01	Termination of appointment of Julia Lynch-Williams as a director	(1 page)
12 Mar 2014	AP01	Appointment of Dr Hans-Christoph Funke as a director	(2 pages)