Rwe Renewables Uk Zone Six Ltd was registered on 23 October 2009 and has its registered office in Coventry, it's status in the Companies House registry is set to "Active". The companies directors are listed as Macnaughton, Karen Sarah, Hbjgw Secretarial Support Limited.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACNAUGHTON, Karen Sarah | 04 November 2009 | 30 September 2019 | 1 |
| HBJGW SECRETARIAL SUPPORT LIMITED | 23 October 2009 | 04 November 2009 | 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 | |
| AP01 - Appointment of director | 15 July 2020 | |
| TM01 - Termination of appointment of director | 01 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 | |
| CS01 - N/A | 04 November 2019 | |
| TM02 - Termination of appointment of secretary | 04 November 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 November 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 November 2019 | |
| AD01 - Change of registered office address | 31 October 2019 | |
| AA - Annual Accounts | 09 July 2019 | |
| CS01 - N/A | 01 November 2018 | |
| AA - Annual Accounts | 16 July 2018 | |
| AP01 - Appointment of director | 21 June 2018 | |
| CS01 - N/A | 02 November 2017 | |
| AA - Annual Accounts | 04 August 2017 | |
| TM01 - Termination of appointment of director | 10 March 2017 | |
| CS01 - N/A | 04 November 2016 | |
| AA - Annual Accounts | 22 September 2016 | |
| AP01 - Appointment of director | 06 July 2016 | |
| TM01 - Termination of appointment of director | 06 July 2016 | |
| AR01 - Annual Return | 29 October 2015 | |
| AA - Annual Accounts | 08 July 2015 | |
| MR04 - N/A | 09 May 2015 | |
| AP01 - Appointment of director | 05 May 2015 | |
| AP01 - Appointment of director | 01 May 2015 | |
| TM01 - Termination of appointment of director | 01 May 2015 | |
| TM01 - Termination of appointment of director | 01 May 2015 | |
| AR01 - Annual Return | 13 November 2014 | |
| AA - Annual Accounts | 22 September 2014 | |
| AR01 - Annual Return | 13 November 2013 | |
| AA - Annual Accounts | 27 September 2013 | |
| AP01 - Appointment of director | 20 December 2012 | |
| AP01 - Appointment of director | 20 December 2012 | |
| AP01 - Appointment of director | 20 December 2012 | |
| TM01 - Termination of appointment of director | 20 December 2012 | |
| TM01 - Termination of appointment of director | 20 December 2012 | |
| AR01 - Annual Return | 05 November 2012 | |
| AA - Annual Accounts | 25 September 2012 | |
| TM01 - Termination of appointment of director | 19 July 2012 | |
| AR01 - Annual Return | 01 November 2011 | |
| AA - Annual Accounts | 11 July 2011 | |
| AR01 - Annual Return | 05 November 2010 | |
| CH01 - Change of particulars for director | 05 November 2010 | |
| CH01 - Change of particulars for director | 05 November 2010 | |
| CH01 - Change of particulars for director | 05 November 2010 | |
| CH03 - Change of particulars for secretary | 05 November 2010 | |
| CERTNM - Change of name certificate | 11 October 2010 | |
| CONNOT - N/A | 11 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 06 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 04 May 2010 | |
| RESOLUTIONS - N/A | 09 January 2010 | |
| MEM/ARTS - N/A | 09 January 2010 | |
| AA01 - Change of accounting reference date | 19 November 2009 | |
| RESOLUTIONS - N/A | 05 November 2009 | |
| AP01 - Appointment of director | 05 November 2009 | |
| AP01 - Appointment of director | 05 November 2009 | |
| AP01 - Appointment of director | 05 November 2009 | |
| AP03 - Appointment of secretary | 05 November 2009 | |
| TM01 - Termination of appointment of director | 05 November 2009 | |
| TM01 - Termination of appointment of director | 05 November 2009 | |
| TM02 - Termination of appointment of secretary | 05 November 2009 | |
| AD01 - Change of registered office address | 05 November 2009 | |
| CERTNM - Change of name certificate | 30 October 2009 | |
| CONNOT - N/A | 30 October 2009 | |
| NEWINC - New incorporation documents | 23 October 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge over shares | 30 April 2010 | Fully Satisfied |
N/A |
