RWE RENEWABLES UK HUMBER WIND LIMITED

04899318
WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON WILTSHIRE SN5 6PB

Documents

Documents
Date Category Description Pages
17 Dec 2024 officers Change of particulars for director (Mr Javier Francisco Serrano Alonso) 2 Buy now
17 Dec 2024 officers Change of particulars for director (Mr Stephen Bernard Lilley) 2 Buy now
17 Dec 2024 officers Change of particulars for director (Ms Constance Wing-Yin Lee) 2 Buy now
17 Dec 2024 officers Change of particulars for director (Mr Pablo Mariano Hernandez De Riquer) 2 Buy now
17 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Dec 2024 officers Appointment of director (Dr Benjamin Victor Furlong) 2 Buy now
03 Dec 2024 officers Termination of appointment of director (Richard Alan Crowhurst) 1 Buy now
03 Dec 2024 officers Termination of appointment of director (Joseph Peter Moon) 1 Buy now
03 Dec 2024 officers Appointment of director (Mr James Martin Peter Broadway) 2 Buy now
28 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2024 officers Appointment of director (Mr Vishal Kalra) 2 Buy now
03 Jul 2024 officers Termination of appointment of director (James Cavanagh) 1 Buy now
06 Jun 2024 accounts Annual Accounts 34 Buy now
01 Dec 2023 officers Appointment of director (Mr Joseph Peter Moon) 2 Buy now
01 Dec 2023 officers Termination of appointment of director (Lucinda Estelle Shead) 1 Buy now
21 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2023 accounts Annual Accounts 34 Buy now
05 May 2023 officers Appointment of director (Javier Francisco Serrano Alonso) 2 Buy now
05 May 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
05 May 2023 officers Termination of appointment of director (Laurence Jon Fumagalli) 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
07 Nov 2022 officers Appointment of director (Mr John Mckenzie) 2 Buy now
04 Nov 2022 officers Termination of appointment of director (Adrian Joseph Chatterton) 1 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 accounts Annual Accounts 37 Buy now
25 Mar 2022 officers Appointment of director (Mr Richard Alan Crowhurst) 2 Buy now
24 Mar 2022 officers Termination of appointment of director (Simon Prousch) 1 Buy now
02 Nov 2021 officers Appointment of director (Mr James Cavanagh) 2 Buy now
02 Nov 2021 officers Termination of appointment of director (Miriam Bardolet Pou) 1 Buy now
14 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Sep 2021 accounts Annual Accounts 36 Buy now
02 Feb 2021 officers Appointment of director (Mr Pablo Mariano Hernandez De Riquer) 2 Buy now
11 Jan 2021 incorporation Memorandum Articles 36 Buy now
11 Jan 2021 resolution Resolution 3 Buy now
06 Jan 2021 officers Change of particulars for director (Mr Adrian Joseph Chatterton) 2 Buy now
05 Jan 2021 capital Return of Allotment of shares 4 Buy now
22 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Dec 2020 officers Second Filing Of Director Appointment With Name 3 Buy now
18 Dec 2020 officers Appointment of director (Mr Stephen Bernard Lilley) 2 Buy now
17 Dec 2020 officers Appointment of director (Ms Miriam Bardolet Pou) 3 Buy now
17 Dec 2020 officers Appointment of director (Ms Constance Wing-Yin Lee) 2 Buy now
17 Dec 2020 officers Appointment of director (Mr Laurence Jon Fumagalli) 2 Buy now
26 Nov 2020 capital Return of Allotment of shares 4 Buy now
26 Nov 2020 resolution Resolution 2 Buy now
05 Oct 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
30 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Sep 2020 accounts Annual Accounts 28 Buy now
11 Sep 2020 capital Notice of name or other designation of class of shares 2 Buy now
17 Aug 2020 officers Appointment of director (Mrs Lucinda Estelle Shead) 2 Buy now
05 Aug 2020 officers Appointment of secretary (Mrs Penelope Anne Sainsbury) 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 (Timothy James Bell) 1 Buy now
01 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 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
01 Nov 2019 address Change Sail Address Company With New Address 1 Buy now
31 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
20 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2019 accounts Annual Accounts 23 Buy now
28 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2018 accounts Annual Accounts 22 Buy now
21 Jun 2018 officers Appointment of director (Simon Prousch) 2 Buy now
23 Apr 2018 officers Termination of appointment of director (Alice Kyne Delahunty) 1 Buy now
19 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2017 accounts Annual Accounts 22 Buy now
10 Mar 2017 officers Termination of appointment of director (Daniel Steven Shaw) 1 Buy now
10 Mar 2017 officers Appointment of director (Timothy James Bell) 2 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2016 accounts Annual Accounts 23 Buy now
05 Nov 2015 officers Appointment of director (Mr Daniel Steven Shaw) 2 Buy now
04 Nov 2015 officers Appointment of director (Alice Kyne Delahunty) 2 Buy now
30 Oct 2015 officers Termination of appointment of director (Ralf Drüppel) 1 Buy now
30 Oct 2015 officers Termination of appointment of director (Paul Mulvihill) 1 Buy now
07 Oct 2015 annual-return Annual Return 5 Buy now
30 Sep 2015 accounts Annual Accounts 19 Buy now
21 Jul 2015 officers Termination of appointment of director (Rudolf Neuwirth) 1 Buy now
13 Oct 2014 annual-return Annual Return 6 Buy now
22 Sep 2014 accounts Annual Accounts 18 Buy now
02 Oct 2013 accounts Annual Accounts 17 Buy now
20 Sep 2013 annual-return Annual Return 6 Buy now
20 Dec 2012 officers Appointment of corporate secretary (E.On Uk Secretaries Limited) 2 Buy now
19 Dec 2012 officers Appointment of director (Mr Ralf Drüppel) 2 Buy now
19 Dec 2012 officers Appointment of director (Mr Adrian Joseph Chatterton) 2 Buy now
19 Dec 2012 officers Appointment of director (Mr Paul Mulvihill) 2 Buy now
19 Dec 2012 officers Appointment of director (Mr Rudolf Neuwirth) 2 Buy now
19 Dec 2012 officers Termination of appointment of director (David Rogers) 1 Buy now
19 Dec 2012 officers Termination of appointment of director (David Farrier) 1 Buy now
03 Oct 2012 accounts Annual Accounts 15 Buy now
02 Oct 2012 annual-return Annual Return 4 Buy now
08 Aug 2012 officers Termination of appointment of secretary (Ian Fairclough) 1 Buy now
04 Oct 2011 annual-return Annual Return 5 Buy now