VATTENFALL NETWORK SOLUTIONS LTD

Company number 02692708

Date	Type	Description	View / Download
22 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with no updates	(3 pages)
09 Aug 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
13 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	(3 pages)
03 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages) Download iXBRL
28 Jul 2018	TM02	Termination of appointment of Jonas Van Mansfeld as a secretary on 1 June 2018	(1 page)
28 Jul 2018	AP03	Appointment of Mr Darren John Reeve as a secretary on 1 June 2018	(2 pages)
14 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	(3 pages)
03 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-19	(3 pages)
02 Oct 2017	AP01	Appointment of Mr Donald James Stewart Dawson as a director on 19 September 2017	(2 pages)
02 Oct 2017	TM01	Termination of appointment of Donald James Stewart Dawson as a director on 11 September 2017	(1 page)
25 Sep 2017	AP01	Appointment of Mr Donald James Stewart Dawson as a director on 11 September 2017	(2 pages)
20 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
19 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(6 pages)
12 Apr 2017	CERTNM	Company name changed border wind LIMITED\certificate issued on 12/04/17	(3 pages)
11 Apr 2017	TM01	Termination of appointment of Piers Basil Guy as a director on 3 April 2017	(1 page)
11 Apr 2017	TM01	Termination of appointment of Alper Elmas as a director on 3 April 2017	(1 page)
11 Apr 2017	AP01	Appointment of Mr Thomas Otto Schäfer as a director on 3 April 2017	(2 pages)
11 Apr 2017	AP01	Appointment of Mr Jesper Karpsen as a director on 3 April 2017	(2 pages)
04 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
25 Jul 2016	AP03	Appointment of Mr Jonas Van Mansfeld as a secretary on 11 July 2016	(2 pages)
14 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 450	(4 pages)
05 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
07 Jul 2015	AP01	Appointment of Mr Alper Elmas as a director on 1 July 2015	(2 pages)
07 Jul 2015	TM01	Termination of appointment of Anna Barbara Pytel as a director on 1 July 2015	(1 page)
12 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 450	(4 pages)

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