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VATTENFALL NETWORKS LTD

Company number 02731769

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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)
11 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
09 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
02 Jul 2024	CS01	Confirmation statement made on 8 June 2024 with no updates	View PDF Confirmation statement made on 8 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
23 Jun 2023	AP01	Appointment of Ms Ingela Birgitta Hålling as a director on 2 May 2023	View PDF Appointment of Ms Ingela Birgitta Hålling as a director on 2 May 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	View PDF Confirmation statement made on 8 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	TM01	Termination of appointment of Karin Ifwer as a director on 22 March 2023	View PDF Termination of appointment of Karin Ifwer as a director on 22 March 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AP01	Appointment of Ms Annika Maria Viklund as a director on 1 December 2022	View PDF Appointment of Ms Annika Maria Viklund as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	TM01	Termination of appointment of Jesper Karpsen as a director on 1 December 2022	View PDF Termination of appointment of Jesper Karpsen as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
22 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	View PDF Confirmation statement made on 8 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AP01	Appointment of Ms Karin Ifwer as a director on 1 July 2021	View PDF Appointment of Ms Karin Ifwer as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
22 Jun 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	View PDF Confirmation statement made on 8 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 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 27 April 2021	View PDF Registered office address changed from First Floor 1 Tudor Street London EC4Y 0AH to 5th Floor 70 st Mary Axe London EC3A 8BE on 27 April 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	TM01	Termination of appointment of Thomas Otto Schäfer as a director on 31 March 2021	View PDF Termination of appointment of Thomas Otto Schäfer as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
22 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with updates	View PDF Confirmation statement made on 8 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2020	SH01	Statement of capital following an allotment of shares on 18 June 2020 GBP 15,000,002	View PDF Statement of capital following an allotment of shares on 18 June 2020 GBP 15,000,002 - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
13 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	View PDF Confirmation statement made on 8 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages) Download iXBRL
28 Jul 2018	TM02	Termination of appointment of Jonas Van Mansfeld as a secretary on 1 June 2018	View PDF Termination of appointment of Jonas Van Mansfeld as a secretary on 1 June 2018 - link opens in a new window - 1 page (1 page)
28 Jul 2018	AP03	Appointment of Mr Darren John Reeve as a secretary on 1 June 2018	View PDF Appointment of Mr Darren John Reeve as a secretary on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	View PDF Confirmation statement made on 8 June 2018 with updates - link opens in a new window - 3 pages (3 pages)

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