About

Registered Number: 04262243
Date of Incorporation: 31/07/2001 (22 years and 8 months ago)
Company Status: Active
Registered Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB,

 

Rwe Kl Ltd was founded on 31 July 2001, it's status is listed as "Active". There are 3 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLOVER, Stephen Charles 12 February 2020 - 1
SULEMAN, Mohamed Shabir 12 February 2020 - 1
Secretary Name Appointed Resigned Total Appointments
KEENE, Jason Anthony 12 February 2020 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 22 September 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 22 September 2020
SH19 - Statement of capital 22 September 2020
CAP-SS - N/A 22 September 2020
CS01 - N/A 10 June 2020
PSC02 - N/A 21 February 2020
PSC07 - N/A 21 February 2020
AP01 - Appointment of director 18 February 2020
AP03 - Appointment of secretary 17 February 2020
AP01 - Appointment of director 16 February 2020
AP01 - Appointment of director 16 February 2020
TM02 - Termination of appointment of secretary 16 February 2020
TM01 - Termination of appointment of director 16 February 2020
TM01 - Termination of appointment of director 16 February 2020
RESOLUTIONS - N/A 13 February 2020
AD01 - Change of registered office address 13 February 2020
SH01 - Return of Allotment of shares 10 February 2020
TM01 - Termination of appointment of director 07 February 2020
AP01 - Appointment of director 07 February 2020
AA - Annual Accounts 26 June 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 25 September 2018
TM01 - Termination of appointment of director 06 August 2018
CS01 - N/A 14 June 2018
AA - Annual Accounts 30 August 2017
MR04 - N/A 16 August 2017
MR04 - N/A 16 August 2017
MR05 - N/A 09 August 2017
MR05 - N/A 09 August 2017
CS01 - N/A 09 June 2017
AP01 - Appointment of director 09 November 2016
TM01 - Termination of appointment of director 09 November 2016
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 25 June 2015
CH01 - Change of particulars for director 26 February 2015
AP01 - Appointment of director 25 February 2015
TM01 - Termination of appointment of director 05 November 2014
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 20 June 2014
AP01 - Appointment of director 01 May 2014
TM01 - Termination of appointment of director 01 May 2014
TM01 - Termination of appointment of director 31 January 2014
AP01 - Appointment of director 31 January 2014
AP01 - Appointment of director 22 November 2013
TM01 - Termination of appointment of director 22 November 2013
TM01 - Termination of appointment of director 28 August 2013
AA - Annual Accounts 09 July 2013
AR01 - Annual Return 20 June 2013
AR01 - Annual Return 26 February 2013
CH01 - Change of particulars for director 20 February 2013
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 09 February 2012
CH01 - Change of particulars for director 03 February 2012
AA - Annual Accounts 28 June 2011
CH01 - Change of particulars for director 16 March 2011
AR01 - Annual Return 07 February 2011
TM01 - Termination of appointment of director 07 July 2010
AP01 - Appointment of director 07 July 2010
AA - Annual Accounts 23 June 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 23 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 03 March 2010
AR01 - Annual Return 09 February 2010
RESOLUTIONS - N/A 21 January 2010
SH10 - Notice of particulars of variation of rights attached to shares 21 January 2010
CC04 - Statement of companies objects 21 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 18 December 2009
AA - Annual Accounts 27 May 2009
395 - Particulars of a mortgage or charge 28 April 2009
395 - Particulars of a mortgage or charge 09 April 2009
395 - Particulars of a mortgage or charge 09 April 2009
363a - Annual Return 02 March 2009
288a - Notice of appointment of directors or secretaries 26 February 2009
AA - Annual Accounts 03 November 2008
288b - Notice of resignation of directors or secretaries 15 July 2008
288a - Notice of appointment of directors or secretaries 04 April 2008
288b - Notice of resignation of directors or secretaries 04 April 2008
363a - Annual Return 08 February 2008
288c - Notice of change of directors or secretaries or in their particulars 20 December 2007
288a - Notice of appointment of directors or secretaries 20 November 2007
288b - Notice of resignation of directors or secretaries 20 November 2007
288b - Notice of resignation of directors or secretaries 20 November 2007
288b - Notice of resignation of directors or secretaries 20 November 2007
288a - Notice of appointment of directors or secretaries 20 November 2007
AA - Annual Accounts 31 October 2007
288c - Notice of change of directors or secretaries or in their particulars 11 March 2007
363a - Annual Return 07 February 2007
AA - Annual Accounts 05 November 2006
288a - Notice of appointment of directors or secretaries 12 September 2006
288b - Notice of resignation of directors or secretaries 10 August 2006
363a - Annual Return 06 February 2006
AA - Annual Accounts 08 November 2005
363a - Annual Return 03 February 2005
AA - Annual Accounts 02 November 2004
288c - Notice of change of directors or secretaries or in their particulars 11 October 2004
363a - Annual Return 01 March 2004
288a - Notice of appointment of directors or secretaries 27 February 2004
288b - Notice of resignation of directors or secretaries 27 February 2004
288b - Notice of resignation of directors or secretaries 27 February 2004
AA - Annual Accounts 29 August 2003
288a - Notice of appointment of directors or secretaries 28 August 2003
288b - Notice of resignation of directors or secretaries 28 August 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
AUD - Auditor's letter of resignation 13 May 2003
288a - Notice of appointment of directors or secretaries 26 March 2003
288a - Notice of appointment of directors or secretaries 26 March 2003
288b - Notice of resignation of directors or secretaries 26 March 2003
363s - Annual Return 05 March 2003
288a - Notice of appointment of directors or secretaries 18 November 2002
288b - Notice of resignation of directors or secretaries 18 November 2002
AA - Annual Accounts 04 November 2002
363a - Annual Return 19 August 2002
225 - Change of Accounting Reference Date 26 March 2002
288c - Notice of change of directors or secretaries or in their particulars 21 February 2002
288b - Notice of resignation of directors or secretaries 05 February 2002
288a - Notice of appointment of directors or secretaries 13 November 2001
288a - Notice of appointment of directors or secretaries 12 November 2001
288a - Notice of appointment of directors or secretaries 12 November 2001
288c - Notice of change of directors or secretaries or in their particulars 18 October 2001
287 - Change in situation or address of Registered Office 14 September 2001
RESOLUTIONS - N/A 12 September 2001
RESOLUTIONS - N/A 12 September 2001
RESOLUTIONS - N/A 12 September 2001
287 - Change in situation or address of Registered Office 10 August 2001
288b - Notice of resignation of directors or secretaries 10 August 2001
288b - Notice of resignation of directors or secretaries 10 August 2001
288a - Notice of appointment of directors or secretaries 10 August 2001
288a - Notice of appointment of directors or secretaries 10 August 2001
288a - Notice of appointment of directors or secretaries 10 August 2001
NEWINC - New incorporation documents 31 July 2001

Mortgages & Charges

Description Date Status Charge by
Intercreditor agreement 31 March 2009 Fully Satisfied

N/A

Intra-group receivables charge 31 March 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.