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RWE GENERATION UK PLC

Company number 03892782

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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)
29 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 22/12/2008
22 Dec 2008 AA Interim accounts made up to 31 October 2008
12 Nov 2008 288c Director's change of particulars / kevin akhurst / 03/11/2008
12 Nov 2008 288c Director's change of particulars / volker beckers / 03/11/2008
12 Nov 2008 288c Director's change of particulars / andrew duff / 03/11/2008
30 Jul 2008 AA Full accounts made up to 31 December 2007
04 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Apr 2008 288a Director appointed kevin miles
26 Feb 2008 288b Appointment terminated director david threlfall
21 Jan 2008 AA Interim accounts made up to 30 November 2007
11 Jan 2008 363a Return made up to 13/12/07; full list of members
10 Jan 2008 288a New secretary appointed
10 Jan 2008 288b Secretary resigned
07 Aug 2007 288c Director's particulars changed
03 Aug 2007 AA Full accounts made up to 31 December 2006
08 Jan 2007 363a Return made up to 13/12/06; full list of members
28 Dec 2006 288b Secretary resigned;director resigned
28 Dec 2006 288a New secretary appointed
03 Aug 2006 AA Full accounts made up to 31 December 2005
21 Dec 2005 363a Return made up to 13/12/05; full list of members
17 Nov 2005 395 Particulars of mortgage/charge
19 Jul 2005 AA Full accounts made up to 31 December 2004
31 Mar 2005 288b Director resigned
17 Jan 2005 363a Return made up to 13/12/04; full list of members
17 Dec 2004 288a New director appointed