About

Registered Number: 03834283
Date of Incorporation: 01/09/1999 (24 years and 7 months ago)
Company Status: Active
Registered Address: Greenwood House Westwood Way, Westwood Business Park, Coventry, CV4 8PB,

 

Rwe Renewables Uk Blyth Ltd was established in 1999, it's status is listed as "Active". We do not know the number of employees at the company. The company has 7 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERKEL, Edward 07 May 2003 20 May 2005 1
DEN ROOIJEN, Huub 05 June 2000 10 April 2001 1
GOEDMAKERS, Anna Maria Catharina 10 February 2000 12 November 2002 1
HOEFAKKER, Bart 20 May 2005 28 June 2007 1
KOUWENHOVEN, Hendrik Joseph 10 February 2000 28 June 2007 1
SIDELL, Joanne Lindsay 21 November 2002 20 May 2005 1
VAN OORSOUW, Franciscus Gerrit Maria 10 February 2000 05 June 2000 1

Filing History

Document Type Date
RESOLUTIONS - N/A 16 July 2020
RESOLUTIONS - N/A 16 July 2020
CC04 - Statement of companies objects 16 July 2020
MA - Memorandum and Articles 16 July 2020
AD01 - Change of registered office address 01 July 2020
PSC05 - N/A 12 February 2020
PSC05 - N/A 11 February 2020
RESOLUTIONS - N/A 18 December 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 31 October 2019
AD01 - Change of registered office address 31 October 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 31 October 2019
AD01 - Change of registered office address 30 October 2019
TM02 - Termination of appointment of secretary 21 October 2019
CS01 - N/A 05 September 2019
AA - Annual Accounts 28 August 2019
RESOLUTIONS - N/A 05 August 2019
SH01 - Return of Allotment of shares 23 July 2019
CS01 - N/A 06 September 2018
AA - Annual Accounts 15 August 2018
AP01 - Appointment of director 21 June 2018
TM01 - Termination of appointment of director 23 April 2018
CS01 - N/A 04 September 2017
AA - Annual Accounts 26 July 2017
TM01 - Termination of appointment of director 10 March 2017
AA - Annual Accounts 22 September 2016
CS01 - N/A 02 September 2016
AP01 - Appointment of director 05 November 2015
AP01 - Appointment of director 04 November 2015
TM01 - Termination of appointment of director 04 November 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 10 September 2015
TM01 - Termination of appointment of director 21 July 2015
TM01 - Termination of appointment of director 21 July 2015
AA - Annual Accounts 22 September 2014
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 20 September 2013
AP01 - Appointment of director 19 December 2012
AP01 - Appointment of director 19 December 2012
AP04 - Appointment of corporate secretary 19 December 2012
TM01 - Termination of appointment of director 19 December 2012
AP01 - Appointment of director 19 December 2012
AP01 - Appointment of director 19 December 2012
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 03 October 2012
TM02 - Termination of appointment of secretary 08 August 2012
TM01 - Termination of appointment of director 18 July 2012
AR01 - Annual Return 05 September 2011
CH01 - Change of particulars for director 05 September 2011
AA - Annual Accounts 09 August 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 20 September 2010
CH01 - Change of particulars for director 19 February 2010
CH01 - Change of particulars for director 19 February 2010
CH03 - Change of particulars for secretary 12 November 2009
CH01 - Change of particulars for director 26 October 2009
CH01 - Change of particulars for director 26 October 2009
AA - Annual Accounts 17 October 2009
363a - Annual Return 24 September 2009
363s - Annual Return 03 February 2009
AA - Annual Accounts 03 September 2008
MEM/ARTS - N/A 11 April 2008
CERTNM - Change of name certificate 08 April 2008
AA - Annual Accounts 19 October 2007
363s - Annual Return 11 October 2007
RESOLUTIONS - N/A 19 July 2007
RESOLUTIONS - N/A 19 July 2007
RESOLUTIONS - N/A 19 July 2007
RESOLUTIONS - N/A 19 July 2007
RESOLUTIONS - N/A 19 July 2007
RESOLUTIONS - N/A 19 July 2007
RESOLUTIONS - N/A 19 July 2007
288b - Notice of resignation of directors or secretaries 19 July 2007
288b - Notice of resignation of directors or secretaries 19 July 2007
288b - Notice of resignation of directors or secretaries 19 July 2007
288b - Notice of resignation of directors or secretaries 19 July 2007
288b - Notice of resignation of directors or secretaries 19 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 2007
123 - Notice of increase in nominal capital 19 July 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 July 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
288b - Notice of resignation of directors or secretaries 14 February 2007
AA - Annual Accounts 05 November 2006
363s - Annual Return 27 September 2006
363s - Annual Return 28 September 2005
AA - Annual Accounts 17 August 2005
288a - Notice of appointment of directors or secretaries 04 August 2005
288a - Notice of appointment of directors or secretaries 11 July 2005
288b - Notice of resignation of directors or secretaries 27 June 2005
288b - Notice of resignation of directors or secretaries 27 June 2005
AA - Annual Accounts 03 November 2004
363s - Annual Return 05 October 2004
287 - Change in situation or address of Registered Office 18 March 2004
288a - Notice of appointment of directors or secretaries 20 November 2003
288b - Notice of resignation of directors or secretaries 20 November 2003
AA - Annual Accounts 28 October 2003
363s - Annual Return 30 September 2003
288b - Notice of resignation of directors or secretaries 22 July 2003
288a - Notice of appointment of directors or secretaries 22 July 2003
288a - Notice of appointment of directors or secretaries 28 May 2003
288b - Notice of resignation of directors or secretaries 15 May 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
288b - Notice of resignation of directors or secretaries 06 May 2003
AUD - Auditor's letter of resignation 01 April 2003
288a - Notice of appointment of directors or secretaries 14 February 2003
288b - Notice of resignation of directors or secretaries 14 February 2003
288b - Notice of resignation of directors or secretaries 14 February 2003
288a - Notice of appointment of directors or secretaries 17 January 2003
288b - Notice of resignation of directors or secretaries 06 December 2002
288a - Notice of appointment of directors or secretaries 06 December 2002
363s - Annual Return 06 December 2002
287 - Change in situation or address of Registered Office 17 October 2002
AA - Annual Accounts 15 August 2002
288a - Notice of appointment of directors or secretaries 17 July 2002
288b - Notice of resignation of directors or secretaries 17 July 2002
287 - Change in situation or address of Registered Office 19 September 2001
363s - Annual Return 03 September 2001
AA - Annual Accounts 03 July 2001
288b - Notice of resignation of directors or secretaries 07 June 2001
288a - Notice of appointment of directors or secretaries 07 June 2001
288b - Notice of resignation of directors or secretaries 07 June 2001
288b - Notice of resignation of directors or secretaries 07 June 2001
288a - Notice of appointment of directors or secretaries 07 June 2001
288a - Notice of appointment of directors or secretaries 07 June 2001
288a - Notice of appointment of directors or secretaries 03 January 2001
288b - Notice of resignation of directors or secretaries 03 January 2001
288c - Notice of change of directors or secretaries or in their particulars 10 November 2000
363s - Annual Return 03 October 2000
288a - Notice of appointment of directors or secretaries 26 July 2000
288c - Notice of change of directors or secretaries or in their particulars 21 July 2000
288b - Notice of resignation of directors or secretaries 03 July 2000
288b - Notice of resignation of directors or secretaries 03 July 2000
288a - Notice of appointment of directors or secretaries 03 July 2000
288a - Notice of appointment of directors or secretaries 26 April 2000
288a - Notice of appointment of directors or secretaries 26 April 2000
RESOLUTIONS - N/A 28 March 2000
RESOLUTIONS - N/A 28 March 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 28 March 2000
288a - Notice of appointment of directors or secretaries 29 February 2000
288a - Notice of appointment of directors or secretaries 29 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 February 2000
288b - Notice of resignation of directors or secretaries 19 November 1999
288b - Notice of resignation of directors or secretaries 19 November 1999
288a - Notice of appointment of directors or secretaries 19 November 1999
288a - Notice of appointment of directors or secretaries 19 November 1999
288a - Notice of appointment of directors or secretaries 19 November 1999
225 - Change of Accounting Reference Date 19 November 1999
RESOLUTIONS - N/A 10 November 1999
CERTNM - Change of name certificate 08 November 1999
287 - Change in situation or address of Registered Office 04 November 1999
NEWINC - New incorporation documents 01 September 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.