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VATTENFALL WIND POWER LTD

Company number 06205750

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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)
03 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
05 May 2009 363a Return made up to 10/04/09; full list of members
03 Dec 2008 225 Accounting reference date shortened from 06/10/2009 to 31/12/2008
20 Oct 2008 288b Appointment terminated director david hodkinson
17 Oct 2008 AUD Auditor's resignation
16 Oct 2008 CERTNM Company name changed vattenfall wind power hexham LTD\certificate issued on 16/10/08
10 Oct 2008 288b Appointment terminated director grant ling
10 Oct 2008 288b Appointment terminated director jonathan cowper
10 Oct 2008 288b Appointment terminated secretary christopher fidler
10 Oct 2008 225 Accounting reference date shortened from 31/12/2008 to 06/10/2008
10 Oct 2008 287 Registered office changed on 10/10/2008 from booths park chelford road knutsford cheshire WA16 8QZ
10 Oct 2008 288a Director appointed peter wesslau
10 Oct 2008 288a Director appointed andres dahl
10 Oct 2008 288a Director and secretary appointed aili eva margareta somero sorensen
08 Oct 2008 CERTNM Company name changed amec wind energy LIMITED\certificate issued on 08/10/08
03 Oct 2008 AA Full accounts made up to 31 December 2007
08 May 2008 363a Return made up to 10/04/08; full list of members
17 Dec 2007 225 Accounting reference date shortened from 30/04/08 to 31/12/07
25 Oct 2007 287 Registered office changed on 25/10/07 from: sandiway house, hartford northwich cheshire CW8 2YA
28 Sep 2007 288c Director's particulars changed
28 Sep 2007 288b Director resigned
28 Sep 2007 288b Director resigned
28 Sep 2007 288a New director appointed
28 Sep 2007 288a New director appointed
28 Sep 2007 288a New director appointed