RWE RENEWABLES UK ONSHORE WIND LIMITED

03758407
WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6PB

Documents

Documents
Date Category Description Pages
18 Jul 2024 accounts Annual Accounts 38 Buy now
24 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2024 officers Appointment of director (Mr Timothy Roy Hillsdon) 2 Buy now
21 May 2024 officers Termination of appointment of secretary (Penelope Anne Sainsbury) 1 Buy now
21 May 2024 officers Appointment of secretary (Katja Loncaric) 2 Buy now
30 Apr 2024 officers Appointment of director (Mr Timothy David James) 2 Buy now
30 Apr 2024 officers Termination of appointment of director (Nia Ann Griffiths) 1 Buy now
25 Mar 2024 officers Termination of appointment of director (Jonathan Mark Henderson) 1 Buy now
15 Jan 2024 officers Change of particulars for director (Mrs Nia Ann Griffiths) 2 Buy now
01 Nov 2023 mortgage Registration of a charge 4 Buy now
27 Oct 2023 accounts Annual Accounts 35 Buy now
05 Oct 2023 officers Appointment of director (Mrs Nia Ann Griffiths) 2 Buy now
04 Oct 2023 officers Termination of appointment of director (Adam Charles Greenslade) 1 Buy now
31 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
16 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2022 accounts Annual Accounts 36 Buy now
23 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2022 officers Appointment of director (Mr Alex Ian Murkin) 2 Buy now
10 May 2022 officers Termination of appointment of director (Benjamin James Freeman) 1 Buy now
13 Mar 2022 officers Appointment of director (Mr Jonathan Mark Henderson) 2 Buy now
13 Mar 2022 officers Appointment of director (Mr Dean Burgess) 2 Buy now
08 Oct 2021 accounts Annual Accounts 40 Buy now
07 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jul 2021 incorporation Memorandum Articles 17 Buy now
21 Jul 2021 resolution Resolution 1 Buy now
21 Jul 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
08 Jun 2021 resolution Resolution 3 Buy now
14 May 2021 officers Appointment of director (Mr Cathal Oliver Hennessy) 2 Buy now
12 May 2021 officers Termination of appointment of director (Tanya Elen Davies) 1 Buy now
27 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2020 accounts Annual Accounts 30 Buy now
28 Jul 2020 officers Appointment of secretary (Mrs Penelope Anne Sainsbury) 2 Buy now
22 Jul 2020 officers Appointment of director (Mr Benjamin James Freeman) 2 Buy now
22 Jul 2020 officers Appointment of director (Ms Tanya Elen Davies) 2 Buy now
16 Jul 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Jul 2020 incorporation Memorandum Articles 17 Buy now
16 Jul 2020 resolution Resolution 1 Buy now
16 Jul 2020 resolution Resolution 1 Buy now
01 Jul 2020 officers Termination of appointment of director (Roland Sven Walter Flaig) 1 Buy now
01 Jul 2020 officers Termination of appointment of director (Timothy James Bell) 1 Buy now
01 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Feb 2020 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
11 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Dec 2019 resolution Resolution 3 Buy now
01 Nov 2019 address Move Registers To Sail Company With New Address 1 Buy now
31 Oct 2019 address Change Sail Address Company With New Address 1 Buy now
30 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Oct 2019 officers Termination of appointment of secretary (E.on Uk Secretaries Limited) 1 Buy now
10 Jul 2019 accounts Annual Accounts 25 Buy now
07 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2018 accounts Annual Accounts 22 Buy now
04 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2017 accounts Annual Accounts 22 Buy now
27 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Mar 2017 officers Appointment of director (Adam Charles Greenslade) 2 Buy now
10 Mar 2017 officers Termination of appointment of director (Daniel Steven Shaw) 1 Buy now
22 Sep 2016 accounts Annual Accounts 23 Buy now
04 Aug 2016 officers Appointment of director (Roland Sven Walter Flaig) 2 Buy now
15 Jul 2016 officers Appointment of director (Timothy James Bell) 2 Buy now
15 Jul 2016 officers Termination of appointment of director (Paul Mulvihill) 1 Buy now
23 May 2016 annual-return Annual Return 4 Buy now
30 Sep 2015 accounts Annual Accounts 22 Buy now
21 Jul 2015 officers Termination of appointment of director (Ian Philip Johnson) 1 Buy now
21 May 2015 annual-return Annual Return 4 Buy now
29 Sep 2014 accounts Annual Accounts 20 Buy now
28 Apr 2014 annual-return Annual Return 4 Buy now
28 Apr 2014 officers Change of particulars for director (Mr Daniel Steven Shaw) 2 Buy now
02 Oct 2013 accounts Annual Accounts 20 Buy now
03 May 2013 annual-return Annual Return 4 Buy now
19 Dec 2012 officers Appointment of director (Mr Ian Philip Johnson) 2 Buy now
19 Dec 2012 officers Appointment of corporate secretary (E.On Uk Secretaries Limited) 2 Buy now
19 Dec 2012 officers Appointment of director (Mr Paul Mulvihill) 2 Buy now
19 Dec 2012 officers Termination of appointment of director (David Rogers) 1 Buy now
06 Sep 2012 accounts Annual Accounts 20 Buy now
08 Aug 2012 officers Termination of appointment of secretary (Ian Fairclough) 1 Buy now
25 Apr 2012 annual-return Annual Return 4 Buy now
06 Sep 2011 accounts Annual Accounts 18 Buy now
05 May 2011 annual-return Annual Return 4 Buy now
30 Sep 2010 accounts Annual Accounts 17 Buy now
26 May 2010 annual-return Annual Return 4 Buy now
19 Feb 2010 officers Change of particulars for director (David Gerald Rogers) 2 Buy now
19 Feb 2010 officers Change of particulars for director (Daniel Steven Shaw) 2 Buy now
12 Nov 2009 officers Change of particulars for secretary (Ian Peter Fairclough) 1 Buy now
26 Oct 2009 officers Change of particulars for director (Daniel Steven Shaw) 3 Buy now
24 Oct 2009 accounts Annual Accounts 15 Buy now
20 Oct 2009 officers Change of particulars for director (David Gerald Rogers) 3 Buy now
06 May 2009 annual-return Return made up to 23/04/09; full list of members 3 Buy now
03 Sep 2008 accounts Annual Accounts 18 Buy now
08 May 2008 annual-return Return made up to 23/04/08; full list of members 3 Buy now
11 Apr 2008 incorporation Memorandum Articles 16 Buy now
08 Apr 2008 change-of-name Certificate Change Of Name Company 2 Buy now
21 Jan 2008 officers Director resigned 1 Buy now
21 Jan 2008 officers New director appointed 3 Buy now
31 Oct 2007 accounts Annual Accounts 16 Buy now
04 Jun 2007 officers Director resigned 1 Buy now
04 Jun 2007 officers New director appointed 2 Buy now
04 Jun 2007 annual-return Return made up to 23/04/07; full list of members 7 Buy now