RWE RENEWABLES MANAGEMENT UK LIMITED

Company number 12087808

Date	Type	Description	View / Download
01 Nov 2023	AP01	Appointment of Mr Julian David Garnsey as a director on 1 November 2023	(2 pages)
01 Nov 2023	TM01	Termination of appointment of Phillipa Louise Slater as a director on 27 October 2023	(1 page)
18 Sep 2023	AA	Full accounts made up to 31 December 2022	(47 pages)
10 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	(3 pages)
01 Mar 2023	AP01	Appointment of Ms Danielle Claire Lane as a director on 1 March 2023	(2 pages)
04 Jan 2023	AP01	Appointment of Ms Phillipa Louise Slater as a director on 1 January 2023	(2 pages)
03 Jan 2023	TM01	Termination of appointment of Jill Anne Lees as a director on 31 December 2022	(1 page)
03 Jan 2023	AP01	Appointment of Mr Marcus Peters as a director on 1 January 2023	(2 pages)
20 Dec 2022	TM01	Termination of appointment of Adrian Joseph Chatterton as a director on 20 December 2022	(1 page)
21 Sep 2022	AA	Full accounts made up to 31 December 2021	(50 pages)
13 Jul 2022	CS01	Confirmation statement made on 13 July 2022 with no updates	(3 pages)
11 Apr 2022	TM01	Termination of appointment of Martin Andre-Ferreira as a director on 31 March 2022	(1 page)
13 Mar 2022	AP01	Appointment of Mr Martin Andre-Ferreira as a director on 3 March 2022	(2 pages)
04 Jan 2022	TM01	Termination of appointment of Richard Jennings Sandford as a director on 31 December 2021	(1 page)
07 Sep 2021	PSC05	Change of details for Rwe Ag as a person with significant control on 5 July 2019	(2 pages)
21 Jul 2021	CC04	Statement of company's objects	(2 pages)
21 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Because under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles 05/07/2021 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
21 Jul 2021	MA	Memorandum and Articles of Association	(17 pages)
19 Jul 2021	AA	Full accounts made up to 31 December 2020	(47 pages)
10 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with updates	(3 pages)
06 Jan 2021	CH01	Director's details changed for Mr Adrian Joseph Chatterton on 1 July 2020	(2 pages)
17 Nov 2020	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	(1 page)
06 Aug 2020	AD01	Registered office address changed from Windmill Hill Business Park Whitehill Way Swindon SN5 6PB United Kingdom to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 6 August 2020	(1 page)
16 Jul 2020	CC04	Statement of company's objects	(2 pages)
16 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)