RWE GENERATION UK HOLDINGS LIMITED

Company number 03987817

Date	Type	Description	View / Download
07 Jun 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
07 Jun 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(16 pages)
18 Jan 2012	CH01	Director's details changed for Mr Volker Bernd Beckers on 18 January 2012	(2 pages)
01 Nov 2011	AP01	Appointment of Mr Paul Joseph Massara as a director	(2 pages)
31 Oct 2011	TM01	Termination of appointment of Kevin Miles as a director	(1 page)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
10 Jun 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	(16 pages)
14 Jan 2011	TM01	Termination of appointment of Ulrich Jobs as a director	(1 page)
14 Jan 2011	TM01	Termination of appointment of Rolf Pohlig as a director	(1 page)
14 Jan 2011	TM01	Termination of appointment of Matthias Hartung as a director	(1 page)
14 Jan 2011	TM01	Termination of appointment of Leonhard Birnbaum as a director	(1 page)
01 Jul 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
09 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	(17 pages)
18 Jan 2010	AP01	Appointment of Dr Frank Thomas Weigand as a director	(2 pages)
13 Jan 2010	TM01	Termination of appointment of Andrew Duff as a director	(1 page)
11 Jan 2010	SH01	Statement of capital following an allotment of shares on 17 December 2009 GBP 171,000,000	(4 pages)
11 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Sect 551 ca 2006 17/12/2009	(2 pages)
11 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Sect 551 ca 2006 17/12/2009	(1 page)
14 Oct 2009	TM01	Termination of appointment of Kevin Akhurst as a director	(1 page)
07 Oct 2009	AP01	Appointment of Mr Kevin Mccullough as a director	(2 pages)
25 Jul 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
09 Jul 2009	363a	Return made up to 08/05/09; full list of members	(5 pages)
03 Jun 2009	288c	Secretary's change of particulars / guy johnson / 21/04/2009	(1 page)
02 Mar 2009	AA	Interim accounts made up to 30 December 2008	(5 pages)
26 Jan 2009	288a	Director appointed dr leonhard birnbaum	(2 pages)