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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)
21 Mar 2024 MR01 Registration of charge 062057500002, created on 18 March 2024
07 Feb 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
04 Dec 2023 AA Full accounts made up to 31 December 2022
18 May 2023 CH01 Director's details changed for Mr Jonas Van Mansfeld on 1 March 2023
03 May 2023 AP01 Appointment of Ms Lisa Marie Christie as a director on 1 May 2023
07 Feb 2023 TM01 Termination of appointment of Danielle Claire Lane as a director on 15 December 2022
25 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
22 Dec 2022 AA Full accounts made up to 31 December 2021
24 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
04 Aug 2021 AA Full accounts made up to 31 December 2020
26 Apr 2021 AD01 Registered office address changed from First Floor 1 Tudor Street London EC4Y 0AH to 5th Floor 70 st Mary Axe London EC3A 8BE on 26 April 2021
03 Mar 2021 CH01 Director's details changed for Mr Jonas Van Mansfeld on 12 February 2021
03 Mar 2021 TM01 Termination of appointment of Gunnar Groebler as a director on 28 February 2021
15 Feb 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
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