RWE RENEWABLES UK LONDON ARRAY LIMITED filing history - Find and update company information

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RWE RENEWABLES UK LONDON ARRAY LIMITED

Company number 05321254

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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)
30 Jan 2024	CS01	Confirmation statement made on 23 January 2024 with no updates	View PDF Confirmation statement made on 23 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AD04	Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB	View PDF Register(s) moved to registered office address Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB - link opens in a new window - 1 page (1 page)
12 Jan 2024	AP01	Appointment of Mr Lutz Harald Rose as a director on 1 January 2024	View PDF Appointment of Mr Lutz Harald Rose as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
02 Jan 2024	AP01	Appointment of Mr Simon John Stanton as a director on 1 January 2024	View PDF Appointment of Mr Simon John Stanton as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	TM01	Termination of appointment of Karl Henrik Peter Wall as a director on 31 December 2023	View PDF Termination of appointment of Karl Henrik Peter Wall as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	TM01	Termination of appointment of Thomas Michel as a director on 31 December 2023	View PDF Termination of appointment of Thomas Michel as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	AP01	Appointment of Mr Karl Henrik Peter Wall as a director on 1 May 2023	View PDF Appointment of Mr Karl Henrik Peter Wall as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	AP01	Appointment of Mr Richard Alan Crowhurst as a director on 30 June 2023	View PDF Appointment of Mr Richard Alan Crowhurst as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	PSC05	Change of details for Rwe Renewables Uk Limited as a person with significant control on 1 March 2023	View PDF Change of details for Rwe Renewables Uk Limited as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
23 Jan 2023	CS01	Confirmation statement made on 23 January 2023 with no updates	View PDF Confirmation statement made on 23 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
13 Jan 2022	AP01	Appointment of Mr Daniel Stephen Wain as a director on 1 January 2022	View PDF Appointment of Mr Daniel Stephen Wain as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	CS01	Confirmation statement made on 11 January 2022 with no updates	View PDF Confirmation statement made on 11 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	TM01	Termination of appointment of Johannes Boske as a director on 31 December 2021	View PDF Termination of appointment of Johannes Boske as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
07 Sep 2021	PSC05	Change of details for Rwe Renewables Uk Limited as a person with significant control on 1 July 2020	View PDF Change of details for Rwe Renewables Uk Limited as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
21 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Jul 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	CH01	Director's details changed for Mr Adrian Joseph Chatterton on 1 July 2020	View PDF Director's details changed for Mr Adrian Joseph Chatterton on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Dec 2020	CS01	Confirmation statement made on 29 December 2020 with no updates	View PDF Confirmation statement made on 29 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
05 Aug 2020	TM01	Termination of appointment of Simon Prousch as a director on 1 July 2020	View PDF Termination of appointment of Simon Prousch as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)

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