RWE RENEWABLES MANAGEMENT UK LIMITED
Company number 12087808
- Company Overview for RWE RENEWABLES MANAGEMENT UK LIMITED (12087808)
- Filing history for RWE RENEWABLES MANAGEMENT UK LIMITED (12087808)
- People for RWE RENEWABLES MANAGEMENT UK LIMITED (12087808)
- More for RWE RENEWABLES MANAGEMENT UK LIMITED (12087808)
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) |
---|---|---|---|
29 Aug 2024 | CS01 | Confirmation statement made on 10 August 2024 with no updates | |
05 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
01 Nov 2023 | AP01 | Appointment of Mr Julian David Garnsey as a director on 1 November 2023 | |
01 Nov 2023 | TM01 | Termination of appointment of Phillipa Louise Slater as a director on 27 October 2023 | |
18 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
10 Aug 2023 | CS01 | Confirmation statement made on 10 August 2023 with no updates | |
01 Mar 2023 | AP01 | Appointment of Ms Danielle Claire Lane as a director on 1 March 2023 | |
04 Jan 2023 | AP01 | Appointment of Ms Phillipa Louise Slater as a director on 1 January 2023 | |
03 Jan 2023 | TM01 | Termination of appointment of Jill Anne Lees as a director on 31 December 2022 | |
03 Jan 2023 | AP01 | Appointment of Mr Marcus Peters as a director on 1 January 2023 | |
20 Dec 2022 | TM01 | Termination of appointment of Adrian Joseph Chatterton as a director on 20 December 2022 | |
21 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
13 Jul 2022 | CS01 | Confirmation statement made on 13 July 2022 with no updates | |
11 Apr 2022 | TM01 | Termination of appointment of Martin Andre-Ferreira as a director on 31 March 2022 | |
13 Mar 2022 | AP01 | Appointment of Mr Martin Andre-Ferreira as a director on 3 March 2022 | |
04 Jan 2022 | TM01 | Termination of appointment of Richard Jennings Sandford as a director on 31 December 2021 | |
07 Sep 2021 | PSC05 | Change of details for Rwe Ag as a person with significant control on 5 July 2019 | |
21 Jul 2021 | CC04 | Statement of company's objects | |
21 Jul 2021 | RESOLUTIONS |
Resolutions
|
|
21 Jul 2021 | MA | Memorandum and Articles of Association | |
19 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
10 Jul 2021 | CS01 | Confirmation statement made on 8 July 2021 with updates | |
06 Jan 2021 | CH01 | Director's details changed for Mr Adrian Joseph Chatterton on 1 July 2020 | |
17 Nov 2020 | AA01 | Current accounting period extended from 31 July 2020 to 31 December 2020 | |
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 |