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RWE RENEWABLES MANAGEMENT UK LIMITED

Company number 12087808

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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)
16 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
16 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	View PDF Confirmation statement made on 4 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	AP03	Appointment of Mrs Penelope Anne Sainsbury as a secretary on 1 July 2020	View PDF Appointment of Mrs Penelope Anne Sainsbury as a secretary on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	AP01	Appointment of Mr Benjamin James Freeman as a director on 1 July 2020	View PDF Appointment of Mr Benjamin James Freeman as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	AP01	Appointment of Mr Richard Jennings Sandford as a director on 1 July 2020	View PDF Appointment of Mr Richard Jennings Sandford as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	AP01	Appointment of Dr Jill Anne Lees as a director on 1 July 2020	View PDF Appointment of Dr Jill Anne Lees as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	AP01	Appointment of Mr Adam Charles Greenslade as a director on 1 July 2020	View PDF Appointment of Mr Adam Charles Greenslade as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	TM02	Termination of appointment of Jason Keene as a secretary on 30 June 2020	View PDF Termination of appointment of Jason Keene as a secretary on 30 June 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	PSC02	Notification of Rwe Ag as a person with significant control on 5 July 2019	View PDF Notification of Rwe Ag as a person with significant control on 5 July 2019 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	PSC09	Withdrawal of a person with significant control statement on 30 June 2020	View PDF Withdrawal of a person with significant control statement on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
05 May 2020	AP01	Appointment of Mr Adrian Joseph Chatterton as a director on 1 May 2020	View PDF Appointment of Mr Adrian Joseph Chatterton as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-05 GBP 1	View PDF Incorporation Statement of capital on 2019-07-05 GBP 1 - link opens in a new window - 33 pages (33 pages)

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