About

Registered Number: 03892782
Date of Incorporation: 13/12/1999 (21 years and 7 months ago)
Company Status: Active
Registered Address: Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB

 

Rwe Generation Uk Plc was founded on 13 December 1999 and are based in Swindon in Wiltshire, it has a status of "Active". There are 5 directors listed for Rwe Generation Uk Plc.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MIESEN, Roger Hubert Caspar Mathieu 31 December 2012 24 August 2015 1
ROBINSON, Alan Keith 31 December 2012 24 August 2015 1
STACEY, Simon Nicholas 23 March 2009 31 December 2012 1
RWE GENERATION SE 31 December 2012 24 August 2015 1
Secretary Name Appointed Resigned Total Appointments
KEENE, Jason Anthony 31 December 2012 - 1

Filing History

Document Type Date
CS01 - N/A 19 December 2019
AA - Annual Accounts 02 July 2019
TM01 - Termination of appointment of director 27 June 2019
RESOLUTIONS - N/A 21 June 2019
SH19 - Statement of capital 21 June 2019
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 21 June 2019
OC138 - Order of Court 21 June 2019
AP01 - Appointment of director 20 June 2019
AA - Annual Accounts 05 June 2019
CS01 - N/A 18 December 2018
PSC05 - N/A 18 December 2018
AA - Annual Accounts 05 July 2018
CS01 - N/A 14 December 2017
AA - Annual Accounts 04 July 2017
AP01 - Appointment of director 10 January 2017
TM01 - Termination of appointment of director 09 January 2017
CS01 - N/A 14 December 2016
AP01 - Appointment of director 01 November 2016
TM01 - Termination of appointment of director 31 October 2016
AA - Annual Accounts 13 July 2016
RP04 - N/A 20 May 2016
SH01 - Return of Allotment of shares 05 May 2016
AR01 - Annual Return 05 January 2016
TM01 - Termination of appointment of director 27 August 2015
TM01 - Termination of appointment of director 27 August 2015
TM01 - Termination of appointment of director 27 August 2015
TM01 - Termination of appointment of director 27 August 2015
AA - Annual Accounts 18 June 2015
AR01 - Annual Return 29 December 2014
AA - Annual Accounts 07 July 2014
CERTNM - Change of name certificate 01 July 2014
CONNOT - N/A 01 July 2014
TM02 - Termination of appointment of secretary 24 April 2014
AR01 - Annual Return 08 January 2014
CH01 - Change of particulars for director 08 January 2014
AA - Annual Accounts 27 June 2013
AP02 - Appointment of corporate director 26 February 2013
AR01 - Annual Return 08 January 2013
AP01 - Appointment of director 03 January 2013
AP01 - Appointment of director 03 January 2013
AP01 - Appointment of director 03 January 2013
AP01 - Appointment of director 02 January 2013
AP03 - Appointment of secretary 31 December 2012
AP01 - Appointment of director 31 December 2012
TM01 - Termination of appointment of director 31 December 2012
TM01 - Termination of appointment of director 31 December 2012
TM01 - Termination of appointment of director 31 December 2012
TM01 - Termination of appointment of director 31 December 2012
TM01 - Termination of appointment of director 31 December 2012
TM01 - Termination of appointment of director 31 December 2012
TM01 - Termination of appointment of director 31 December 2012
RESOLUTIONS - N/A 12 December 2012
CC04 - Statement of companies objects 12 December 2012
AP01 - Appointment of director 01 November 2012
CH01 - Change of particulars for director 05 September 2012
CH01 - Change of particulars for director 13 August 2012
CH01 - Change of particulars for director 10 August 2012
AA - Annual Accounts 07 June 2012
CH01 - Change of particulars for director 18 January 2012
AR01 - Annual Return 20 December 2011
AP01 - Appointment of director 01 November 2011
TM01 - Termination of appointment of director 31 October 2011
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 01 July 2010
AP01 - Appointment of director 18 January 2010
TM01 - Termination of appointment of director 13 January 2010
SH01 - Return of Allotment of shares 11 January 2010
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 31 December 2009
CH01 - Change of particulars for director 30 December 2009
CH01 - Change of particulars for director 30 December 2009
AR01 - Annual Return 30 December 2009
TM01 - Termination of appointment of director 14 October 2009
AP01 - Appointment of director 12 October 2009
AA - Annual Accounts 25 July 2009
288c - Notice of change of directors or secretaries or in their particulars 03 June 2009
288c - Notice of change of directors or secretaries or in their particulars 03 June 2009
RESOLUTIONS - N/A 24 April 2009
288a - Notice of appointment of directors or secretaries 30 March 2009
288a - Notice of appointment of directors or secretaries 24 March 2009
288a - Notice of appointment of directors or secretaries 24 March 2009
AAMD - Amended Accounts 16 March 2009
363a - Annual Return 14 January 2009
RESOLUTIONS - N/A 29 December 2008
AA - Annual Accounts 22 December 2008
288c - Notice of change of directors or secretaries or in their particulars 12 November 2008
288c - Notice of change of directors or secretaries or in their particulars 12 November 2008
288c - Notice of change of directors or secretaries or in their particulars 12 November 2008
AA - Annual Accounts 30 July 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 June 2008
288a - Notice of appointment of directors or secretaries 04 April 2008
288b - Notice of resignation of directors or secretaries 26 February 2008
AA - Annual Accounts 21 January 2008
363a - Annual Return 11 January 2008
288a - Notice of appointment of directors or secretaries 10 January 2008
288b - Notice of resignation of directors or secretaries 10 January 2008
288c - Notice of change of directors or secretaries or in their particulars 07 August 2007
AA - Annual Accounts 03 August 2007
363a - Annual Return 08 January 2007
288b - Notice of resignation of directors or secretaries 28 December 2006
288a - Notice of appointment of directors or secretaries 28 December 2006
AA - Annual Accounts 03 August 2006
363a - Annual Return 21 December 2005
395 - Particulars of a mortgage or charge 17 November 2005
AA - Annual Accounts 19 July 2005
288b - Notice of resignation of directors or secretaries 31 March 2005
363a - Annual Return 17 January 2005
288a - Notice of appointment of directors or secretaries 17 December 2004
288a - Notice of appointment of directors or secretaries 22 November 2004
CERTNM - Change of name certificate 02 August 2004
AA - Annual Accounts 29 June 2004
288b - Notice of resignation of directors or secretaries 04 March 2004
288a - Notice of appointment of directors or secretaries 14 January 2004
363a - Annual Return 14 January 2004
288a - Notice of appointment of directors or secretaries 14 January 2004
288c - Notice of change of directors or secretaries or in their particulars 23 December 2003
288a - Notice of appointment of directors or secretaries 21 October 2003
288b - Notice of resignation of directors or secretaries 06 October 2003
CERTNM - Change of name certificate 01 October 2003
395 - Particulars of a mortgage or charge 01 September 2003
RESOLUTIONS - N/A 22 July 2003
AA - Annual Accounts 10 July 2003
AUD - Auditor's letter of resignation 04 April 2003
363a - Annual Return 02 January 2003
AUD - Auditor's letter of resignation 06 December 2002
225 - Change of Accounting Reference Date 25 November 2002
288b - Notice of resignation of directors or secretaries 09 October 2002
AA - Annual Accounts 05 September 2002
288a - Notice of appointment of directors or secretaries 19 March 2002
288b - Notice of resignation of directors or secretaries 02 February 2002
288a - Notice of appointment of directors or secretaries 02 February 2002
363a - Annual Return 11 January 2002
288b - Notice of resignation of directors or secretaries 01 November 2001
PROSP - Prospectus 11 September 2001
AA - Annual Accounts 31 July 2001
288c - Notice of change of directors or secretaries or in their particulars 09 July 2001
PROSP - Prospectus 04 June 2001
363a - Annual Return 27 December 2000
MISC - Miscellaneous document 08 December 2000
MISC - Miscellaneous document 08 December 2000
288c - Notice of change of directors or secretaries or in their particulars 19 October 2000
288c - Notice of change of directors or secretaries or in their particulars 19 October 2000
PROSP - Prospectus 04 October 2000
RESOLUTIONS - N/A 21 September 2000
RESOLUTIONS - N/A 21 September 2000
AA - Annual Accounts 11 September 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 11 September 2000
288a - Notice of appointment of directors or secretaries 24 August 2000
PROSP - Prospectus 23 August 2000
RESOLUTIONS - N/A 18 August 2000
RESOLUTIONS - N/A 18 August 2000
CERT6 - Re-registration of a company from unlimited to PLC 18 August 2000
43(3)e - Declaration on application by a private company for re-registration as a public company 18 August 2000
BS - Balance sheet 18 August 2000
AUDR - Auditor's report 18 August 2000
AUDS - Auditor's statement 18 August 2000
MAR - Memorandum and Articles - used in re-registration 18 August 2000
43(3) - Application by a private company for re-registration as a public company 18 August 2000
288a - Notice of appointment of directors or secretaries 10 August 2000
288a - Notice of appointment of directors or secretaries 28 July 2000
288b - Notice of resignation of directors or secretaries 28 July 2000
288b - Notice of resignation of directors or secretaries 28 July 2000
288a - Notice of appointment of directors or secretaries 28 July 2000
288a - Notice of appointment of directors or secretaries 28 July 2000
CERTNM - Change of name certificate 20 July 2000
RESOLUTIONS - N/A 06 April 2000
RESOLUTIONS - N/A 06 April 2000
RESOLUTIONS - N/A 06 April 2000
RESOLUTIONS - N/A 06 April 2000
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 April 2000
123 - Notice of increase in nominal capital 06 April 2000
288a - Notice of appointment of directors or secretaries 07 February 2000
288a - Notice of appointment of directors or secretaries 07 February 2000
288a - Notice of appointment of directors or secretaries 07 February 2000
RESOLUTIONS - N/A 24 January 2000
RESOLUTIONS - N/A 24 January 2000
RESOLUTIONS - N/A 24 January 2000
RESOLUTIONS - N/A 24 January 2000
RESOLUTIONS - N/A 24 January 2000
288b - Notice of resignation of directors or secretaries 24 January 2000
288b - Notice of resignation of directors or secretaries 24 January 2000
225 - Change of Accounting Reference Date 24 January 2000
287 - Change in situation or address of Registered Office 24 January 2000
CERTNM - Change of name certificate 19 January 2000
NEWINC - New incorporation documents 13 December 1999

Mortgages & Charges

Description Date Status Charge by
Letter of charge and set-off 28 October 2005 Fully Satisfied

N/A

Fixed and floating security document 28 August 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.