RWE STALLINGBOROUGH LIMITED
Company number 06269884 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 12 Nov 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Nov 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 Sep 2024 | Termination of appointment of Penelope Anne Sainsbury as a secretary on 2024-07-25 · 1 page | View document |
| 27 Aug 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 15 Aug 2024 | Application to strike the company off the register · 1 page | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-06-28 with no updates · 3 pages | View document |
| 22 Aug 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-28 with no updates · 3 pages | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-06-16 with updates · 4 pages | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES | View document |
| 5 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 4 Oct 2018 | DIRECTOR APPOINTED MR BENJAMIN JAMES FREEMAN | View document |
| 4 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR KAI ZOELLMANN | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES | View document |
| 18 Aug 2017 | CHANGE OF PARTICULARS FOR A PSC | View document |
| 13 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 1 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Sep 2016 | COMPANY NAME CHANGED RWE INNOGY STALLINGBOROUGH LIMITED CERTIFICATE ISSUED ON 01/09/16 | View document |
| 20 Jun 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 18 May 2016 | SECRETARY APPOINTED MRS PENELOPE ANNE SAINSBURY | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 21 Sep 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 16 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT CALVERT / 22/05/2015 | View document |
| 15 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR KAI PETER ZOELLMANN / 22/05/2015 | View document |
| 1 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER SHARMAN | View document |
| 2 Jul 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 26 May 2015 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM AUCKLAND HOUSE LYDIARD FIELDS, GREAT WESTERN WAY SWINDON WILTSHIRE SN5 8ZT | View document |
| 16 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP PIDDINGTON | View document |
| 8 Apr 2015 | DIRECTOR APPOINTED MR PETER RUSSELL SHARMAN | View document |
| 30 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 24 Jun 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 31 Jan 2014 | COMPANY NAME CHANGED RWE NPOWER RENEWABLES (STALLINGBOROUGH) LIMITED CERTIFICATE ISSUED ON 31/01/14 | View document |
| 2 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 27 Jun 2013 | Annual return made up to 5 June 2013 with full list of shareholders | View document |
| 13 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER SHARMAN | View document |
| 13 Sep 2012 | DIRECTOR APPOINTED DR KAI PETER ZOELLMANN | View document |
| 6 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 26 Jun 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 26 Jun 2012 | Annual return made up to 5 June 2012 with full list of shareholders | View document |
| 7 Mar 2012 | DIRECTOR APPOINTED PHILIP CHARLES PIDDINGTON | View document |
| 9 Nov 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM AUCKLAND HOUSE LYDIARD FIELDS GREAT WESTERN WAY SWINDON SN5 8ZT ENGLAND | View document |
| 11 Oct 2011 | SAIL ADDRESS CREATED | View document |
| 20 Sep 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 21 Jun 2011 | Annual return made up to 5 June 2011 with full list of shareholders | View document |
| 29 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 17 Aug 2010 | DIRECTOR APPOINTED MR IAN ROBERT CALVERT | View document |
| 17 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR STEFAN LOHR | View document |
| 24 Jun 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 7 May 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 7 May 2010 | ADOPT ARTICLES 26/04/2010 | View document |
| 15 Feb 2010 | SECRETARY APPOINTED MR CHRISTOPHER DAVID BARRAS | View document |
| 13 Jan 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM TRIGONOS WINDMILL HILL BUSINESS PARK WHITEHILL WAY SWINDON SN5 6PB | View document |
| 11 Jul 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 17 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN LOHR / 03/06/2009 | View document |
| 16 Jun 2009 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM TRIGONOS WINDMILLL BUSINESS PARK WHITEHILL WAY SWINDON SN5 6PB | View document |
| 16 Jun 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | View document |
| 9 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SHARMAN / 07/05/2009 | View document |
| 28 Apr 2009 | COMPANY NAME CHANGED RWE INNOGY BIOPOWER (STALLINGBROUGH) LIMITED CERTIFICATE ISSUED ON 28/04/09 | View document |
| 17 Mar 2009 | ADOPT MEM AND ARTS 02/03/2009 | View document |
| 10 Mar 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 | View document |
| 9 Mar 2009 | PREVEXT FROM 30/06/2008 TO 30/09/2008 | View document |
| 27 Jan 2009 | SECTION 175(5)(A) 22/01/2009 | View document |
| 19 Jan 2009 | COMPANY NAME CHANGED HELIUS ENERGY ALPHA LIMITED CERTIFICATE ISSUED ON 19/01/09 | View document |
| 29 Dec 2008 | REGISTERED OFFICE CHANGED ON 29/12/2008 FROM EUROPARC INNOVATION CENTRE INNOVATION WAY GRIMSBY NORTH EAST LINCOLNSHIRE DN37 9TT | View document |
| 29 Oct 2008 | DIRECTOR APPOINTED PETER SHARMAN | View document |
| 30 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALAN LYONS | View document |
| 29 Sep 2008 | DIRECTOR APPOINTED STEPHAN LOHR | View document |
| 29 Sep 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS; AMEND | View document |
| 29 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN SEED | View document |
| 29 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR ADRIAN BOWLES | View document |
| 26 Jun 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | View document |
| 26 Jun 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN LYONS / 20/06/2008 | View document |
| 17 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |