Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Marcus Peters as a director on 27 October 2023
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01 Nov 2023 |
AP01 |
Appointment of Mr Thomas Peter Alun Lodwick as a director on 27 October 2023
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01 Nov 2023 |
TM01 |
Termination of appointment of Phillipa Louise Slater as a director on 27 October 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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25 Sep 2023 |
AD04 |
Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB
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09 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Mar 2023 |
PSC05 |
Change of details for Rwe Renewables Uk Limited as a person with significant control on 1 March 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from Greenwood House Westwood Way Westwood Business Park Coventry CV4 8PB England to Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB on 1 March 2023
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07 Nov 2022 |
AP01 |
Appointment of Ms Phillipa Louise Slater as a director on 1 November 2022
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04 Nov 2022 |
TM01 |
Termination of appointment of Adrian Joseph Chatterton as a director on 1 November 2022
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18 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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25 Mar 2022 |
AP01 |
Appointment of Mr Richard Alan Crowhurst as a director on 23 March 2022
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24 Mar 2022 |
TM01 |
Termination of appointment of Simon Prousch as a director on 22 March 2022
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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07 Sep 2021 |
PSC05 |
Change of details for Rwe Renewables Uk Limited as a person with significant control on 1 July 2020
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21 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jul 2021 |
MA |
Memorandum and Articles of Association
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21 Jul 2021 |
CC04 |
Statement of company's objects
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06 Jan 2021 |
CH01 |
Director's details changed for Mr Adrian Joseph Chatterton on 1 July 2020
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06 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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10 Sep 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with no updates
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17 Aug 2020 |
AP03 |
Appointment of Mrs Penelope Anne Sainsbury as a secretary on 1 July 2020
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