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RWE COGEN UK (HYTHE) LIMITED

Company number 04445217

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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)
14 Jun 2016 AP01 Appointment of Mr Kevin Lindley as a director on 20 May 2016
31 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 37,462,007
27 Jul 2015 AA Full accounts made up to 31 December 2014
11 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 37,462,007
03 Oct 2014 AA Full accounts made up to 31 December 2013
28 Aug 2014 AP01 Appointment of Mr Thomas Christian Glover as a director on 27 August 2014
11 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 37,462,007
16 Sep 2013 AA Full accounts made up to 31 December 2012
10 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
31 Dec 2012 AP01 Appointment of Mrs Rebecca Claire Wall as a director
31 Dec 2012 TM01 Termination of appointment of Jens Madrian as a director
31 Dec 2012 TM01 Termination of appointment of Jason Clark as a director
13 Sep 2012 AA Full accounts made up to 31 December 2011
18 Jul 2012 AP01 Appointment of Dr Jens Madrian as a director
18 Jul 2012 AP01 Appointment of Mr Jason Lee Clark as a director
17 Jul 2012 AP01 Appointment of Mr Fraser Cameron Blunt as a director
17 Jul 2012 TM01 Termination of appointment of Timothy Calver as a director
17 Jul 2012 TM01 Termination of appointment of Jonathan Page as a director
18 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
22 Sep 2011 CH01 Director's details changed for Timothy Calver on 16 September 2011
31 Aug 2011 AA Full accounts made up to 31 December 2010
05 Jul 2011 TM01 Termination of appointment of Phillip Piddington as a director
05 Jul 2011 AP01 Appointment of Mr Jonathan Robert Page as a director
07 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
04 Oct 2010 AA Full accounts made up to 31 December 2009