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VATTENFALL WIND POWER LTD

Company number 06205750

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Company Results (links open in a new window)
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)
16 Apr 2013 AP01 Appointment of Carl Martin Reinholdsson as a director
View PDF Appointment of Carl Martin Reinholdsson as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2013 AP01 Appointment of Alberto Mendez Rebollo as a director
View PDF Appointment of Alberto Mendez Rebollo as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2013 AP01 Appointment of Petrus Hendrikus Smink as a director
View PDF Appointment of Petrus Hendrikus Smink as a director - link opens in a new window - 2 pages (2 pages)
16 Apr 2013 TM01 Termination of appointment of Peter Lovgren as a director
View PDF Termination of appointment of Peter Lovgren as a director - link opens in a new window - 1 page (1 page)
16 Apr 2013 TM01 Termination of appointment of Anders Dahl as a director
View PDF Termination of appointment of Anders Dahl as a director - link opens in a new window - 1 page (1 page)
16 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
View PDF Annual return made up to 10 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Oct 2012 CH01 Director's details changed for Mr Peter Wesslau on 1 September 2012
View PDF Director's details changed for Mr Peter Wesslau on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
18 Jun 2012 AA Full accounts made up to 31 December 2011
View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)
17 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
View PDF Annual return made up to 10 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Dec 2011 SH01 Statement of capital following an allotment of shares on 23 November 2011
  • GBP 497,000,001
View PDF Statement of capital following an allotment of shares on 23 November 2011
  • GBP 497,000,001
- link opens in a new window - 3 pages (3 pages)
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Jul 2011 AA Full accounts made up to 31 December 2010
View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 21 pages (21 pages)
14 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
View PDF Annual return made up to 10 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Dec 2010 AA Full accounts made up to 31 December 2009
View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
04 Jun 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
View PDF Annual return made up to 10 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 3 pages (3 pages)
17 May 2010 SH01 Statement of capital following an allotment of shares on 28 December 2009
  • GBP 36,000,001
View PDF Statement of capital following an allotment of shares on 28 December 2009
  • GBP 36,000,001
- link opens in a new window - 4 pages (4 pages)
17 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window - 1 page (1 page)
14 May 2010 TM02 Termination of appointment of Aili Somero Sorenson as a secretary
View PDF Termination of appointment of Aili Somero Sorenson as a secretary - link opens in a new window - 2 pages (2 pages)
14 May 2010 TM01 Termination of appointment of Aili Somero Sorenson as a director
View PDF Termination of appointment of Aili Somero Sorenson as a director - link opens in a new window - 2 pages (2 pages)
14 May 2010 AP01 Appointment of Peter Lovgren as a director
View PDF Appointment of Peter Lovgren as a director - link opens in a new window - 3 pages (3 pages)
15 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175/section 184/5 co business 21/12/2009
View PDF Resolutions
  • RES13 ‐ Section 175/section 184/5 co business 21/12/2009
- link opens in a new window - 7 pages (7 pages)
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
24 Nov 2009 AA Full accounts made up to 31 December 2008
View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
24 Nov 2009 AA Full accounts made up to 6 October 2008
View PDF Full accounts made up to 6 October 2008 - link opens in a new window - 21 pages (21 pages)