RWE RENEWABLES UK SPARECO LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Confirmation statement made on 2024-12-20 with no updates

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04/07/244 July 2024 Accounts for a dormant company made up to 2023-12-31

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21/12/2321 December 2023 Confirmation statement made on 2023-12-20 with no updates

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09/10/239 October 2023 Accounts for a dormant company made up to 2022-12-31

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20/12/2220 December 2022 Confirmation statement made on 2022-12-20 with no updates

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17/05/2217 May 2022 Accounts for a dormant company made up to 2021-12-31

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13/05/2213 May 2022 Appointment of Mrs Friederike Ossenkopp as a director on 2022-04-30

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10/05/2210 May 2022 Termination of appointment of Benjamin James Freeman as a director on 2022-04-30

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10/05/2210 May 2022 Appointment of Mr Thomas Peter Alun Lodwick as a director on 2022-04-30

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10/05/2210 May 2022 Termination of appointment of Stuart Peter Baxter as a director on 2022-04-30

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17/12/2117 December 2021 Confirmation statement made on 2021-12-17 with updates

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01/10/211 October 2021 Resolutions

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01/10/211 October 2021 Certificate of change of name

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24/05/1924 May 2019 DIRECTOR APPOINTED MS JESSICA WOODHALL

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23/05/1923 May 2019 APPOINTMENT TERMINATED, DIRECTOR KEVIN DODD

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES

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28/08/1828 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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01/08/181 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES FREEMAN / 24/07/2018

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES

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05/09/175 September 2017 DIRECTOR APPOINTED MR KEVIN DODD

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01/09/171 September 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER

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18/08/1718 August 2017 CHANGE OF PARTICULARS FOR A PSC

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17/07/1717 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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13/09/1613 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PARKER / 31/12/2014

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16/06/1616 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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17/11/1517 November 2015 Annual return made up to 24 October 2015 with full list of shareholders

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22/05/1522 May 2015 REGISTERED OFFICE CHANGED ON 22/05/2015 FROM AUCKLAND HOUSE LYDIARD FIELDS GREAT WESTERN WAY SWINDON WILTSHIRE SN5 8ZT UNITED KINGDOM

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10/03/1510 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES FREEMAN / 01/03/2015

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10/03/1510 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PARKER / 01/03/2015

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24/10/1424 October 2014 CURREXT FROM 31/10/2015 TO 31/12/2015

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24/10/1424 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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