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.
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 |
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 |