- Company Overview for VATTENFALL WIND POWER LTD (06205750)
- Filing history for VATTENFALL WIND POWER LTD (06205750)
- People for VATTENFALL WIND POWER LTD (06205750)
- Charges for VATTENFALL WIND POWER LTD (06205750)
- More for VATTENFALL WIND POWER LTD (06205750)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 01 Dec 2020 | MR04 | Satisfaction of charge 1 in full | |
| 13 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 10 Jan 2020 | CS01 | Confirmation statement made on 10 January 2020 with updates | |
| 09 Jan 2020 | PSC05 | Change of details for Vattenfall Vindkraft Ab as a person with significant control on 2 December 2019 | |
| 15 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 24 Apr 2019 | CS01 | Confirmation statement made on 10 April 2019 with no updates | |
| 02 Aug 2018 | TM01 | Termination of appointment of Piers Basil Guy as a director on 1 August 2018 | |
| 02 Aug 2018 | AP01 | Appointment of Ms Danielle Claire Lane as a director on 1 August 2018 | |
| 03 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
| 01 May 2018 | CS01 | Confirmation statement made on 10 April 2018 with no updates | |
| 02 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
| 27 Jul 2017 | TM01 | Termination of appointment of Anthony James Wort as a director on 1 July 2017 | |
| 12 Jul 2017 | TM01 | Termination of appointment of Carl Martin Reinholdsson as a director on 1 July 2017 | |
| 12 Jul 2017 | TM01 | Termination of appointment of Peter Tornberg as a director on 1 July 2017 | |
| 05 May 2017 | TM01 | Termination of appointment of Ole Bigum Nielsen as a director on 30 April 2017 | |
| 19 Apr 2017 | CS01 | Confirmation statement made on 10 April 2017 with updates | |
| 06 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 6 February 2017
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| 27 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 03 May 2016 | AR01 |
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
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| 23 Apr 2016 | AP01 | Appointment of Mr Anthony James Wort as a director on 6 April 2016 | |
| 23 Apr 2016 | AP01 | Appointment of Mr Peter Tornberg as a director on 6 April 2016 | |
| 23 Feb 2016 | AP01 | Appointment of Mr Jonas Van Mansfeld as a director on 15 February 2016 | |
| 05 Nov 2015 | TM01 | Termination of appointment of Ingrid Ulrika Mirsch as a director on 1 October 2015 | |
| 16 Oct 2015 | AP03 | Appointment of Ms Sandra Leece as a secretary on 1 October 2015 | |
| 13 Oct 2015 | AA | Full accounts made up to 31 December 2014 |