VATTENFALL WIND POWER LTD

Company number 06205750

Date	Type	Description	View / Download
10 Jul 2015	TM01	Termination of appointment of Petrus Hendrikus Smink as a director on 1 July 2015	(1 page)
09 Jul 2015	AP01	Appointment of Mr Robert Zurawski as a director on 1 July 2015	(2 pages)
08 Jul 2015	TM01	Termination of appointment of Anna Barbara Pytel as a director on 1 July 2015	(1 page)
05 May 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 682,000,001	(9 pages)
31 Oct 2014	TM02	Termination of appointment of Graham Thomas Elliott as a secretary on 31 October 2014	(1 page)
10 Sep 2014	CH01	Director's details changed for Mr Carl Martin Reinholdsson on 10 September 2014	(2 pages)
17 Jun 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
15 May 2014	AP01	Appointment of Mr Petrus Hendrikus Smink as a director	(2 pages)
29 Apr 2014	SH01	Statement of capital following an allotment of shares on 29 April 2014 GBP 682,000,001	(3 pages)
15 Apr 2014	AR01	Annual return made up to 10 April 2014 with full list of shareholders	(9 pages)
25 Feb 2014	SH01	Statement of capital following an allotment of shares on 25 February 2014 GBP 562,000,001	(3 pages)
18 Feb 2014	CH01	Director's details changed for Ingrid Ulrika Mirsch on 1 February 2014	(2 pages)
29 Jan 2014	AP01	Appointment of Mr Piers Basil Guy as a director	(2 pages)
29 Jan 2014	AP03	Appointment of Mr Graham Thomas Elliott as a secretary	(2 pages)
29 Jan 2014	AP01	Appointment of Mr Ole Bigum Nielsen as a director	(2 pages)
29 Jan 2014	AP01	Appointment of Mrs Anna Barbara Pytel as a director	(2 pages)
29 Jan 2014	AP01	Appointment of Mr Gunnar Groebler as a director	(2 pages)
28 Jan 2014	TM01	Termination of appointment of Peter Wesslau as a director	(1 page)
28 Jan 2014	TM01	Termination of appointment of Alberto Rebollo as a director	(1 page)
28 Jan 2014	TM01	Termination of appointment of Petrus Smink as a director	(1 page)
02 Jan 2014	TM01	Termination of appointment of Ingrid Meijer as a director	(1 page)
11 Jul 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
15 May 2013	AD01	Registered office address changed from Bridge End Hexham Northumberland NE46 4NU on 15 May 2013	(1 page)
16 Apr 2013	AP01	Appointment of Ingrid Maja Meijer as a director	(2 pages)
16 Apr 2013	AP01	Appointment of Ingrid Ulrika Mirsch as a director	(2 pages)

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