RWE GENERATION UK PLC

Company number 03892782

Date	Type	Description	View / Download
18 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with updates	(4 pages)
18 Dec 2018	PSC05	Change of details for Rwe Generation Uk Holdings Plc as a person with significant control on 26 September 2018	(2 pages)
05 Jul 2018	AA	Full accounts made up to 31 December 2017	(54 pages)
14 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	(3 pages)
04 Jul 2017	AA	Full accounts made up to 31 December 2016	(53 pages)
10 Jan 2017	AP01	Appointment of Mr Stephen Charles Glover as a director on 1 January 2017	(2 pages)
09 Jan 2017	TM01	Termination of appointment of Kevin John Nix as a director on 31 December 2016	(1 page)
14 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(6 pages)
01 Nov 2016	AP01	Appointment of Mr Mohamed Shabir Suleman as a director on 27 October 2016	(2 pages)
31 Oct 2016	TM01	Termination of appointment of Thomas Christian Glover as a director on 27 October 2016	(1 page)
13 Jul 2016	AA	Full accounts made up to 31 December 2015	(47 pages)
20 May 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 29/04/2016	(6 pages)
05 May 2016	SH01	Statement of capital following an allotment of shares on 29 March 2016 GBP 5,960,848 ANNOTATION Clarification a second filed SH01 was registered on 20/05/2016.	(4 pages)
05 Jan 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 5,960,847	(6 pages)
27 Aug 2015	TM01	Termination of appointment of Frank Thomas Weigand as a director on 24 August 2015	(1 page)
27 Aug 2015	TM01	Termination of appointment of Rwe Generation Se as a director on 24 August 2015	(1 page)
27 Aug 2015	TM01	Termination of appointment of Alan Keith Robinson as a director on 24 August 2015	(1 page)
27 Aug 2015	TM01	Termination of appointment of Roger Hubert Caspar Mathieu Miesen as a director on 24 August 2015	(1 page)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	(39 pages)
29 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 5,960,847	(9 pages)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	(39 pages)
01 Jul 2014	CERTNM	Company name changed rwe npower PLC\certificate issued on 01/07/14 RES15 ‐ Change company name resolution on 2014-06-06	(2 pages)
01 Jul 2014	CONNOT	Change of name notice	(2 pages)
24 Apr 2014	TM02	Termination of appointment of Guy Johnson as a secretary	(1 page)
08 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 5,960,847	(9 pages)