VATTENFALL HEAT UK LIMITED

Company number 02951085

Date	Type	Description	View / Download
08 Jul 2019	TM02	Termination of appointment of Anita Carole Slater as a secretary on 11 June 2019	(1 page)
27 Nov 2018	CS01	Confirmation statement made on 21 November 2018 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 May 2018	TM01	Termination of appointment of Stefan Hadré as a director on 21 May 2018	(1 page)
28 May 2018	TM01	Termination of appointment of Tuomo Juhani Hatakka as a director on 21 May 2018	(1 page)
28 May 2018	AP03	Appointment of Ms Anita Carole Slater as a secretary on 21 May 2018	(2 pages)
28 May 2018	AP01	Appointment of Mr Mattias Tingvall as a director on 21 May 2018	(2 pages)
28 May 2018	AP01	Appointment of Mr Michael James Reynolds as a director on 21 May 2018	(2 pages)
29 Nov 2017	PSC05	Change of details for Vattenfall Wind Power Ltd as a person with significant control on 31 October 2017	(2 pages)
21 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with updates	(4 pages)
19 Oct 2017	TM01	Termination of appointment of Sandra Grauers Nilsson as a director on 17 October 2017	(1 page)
19 Oct 2017	TM01	Termination of appointment of Alper Elmas as a director on 17 October 2017	(1 page)
19 Oct 2017	TM02	Termination of appointment of Jonas Van Mansfeld as a secretary on 17 October 2017	(1 page)
19 Oct 2017	AP01	Appointment of Mr Stefan Hadré as a director on 17 October 2017	(2 pages)
19 Oct 2017	AP01	Appointment of Mr Tuomo Juhani Hatakka as a director on 17 October 2017	(2 pages)
18 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-17	(3 pages)
10 Oct 2017	TM01	Termination of appointment of Piers Basil Guy as a director on 30 September 2017	(1 page)
02 Oct 2017	AP01	Appointment of Ms Sandra Grauers Nilsson as a director on 1 July 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	(5 pages)
04 Nov 2016	AA	Accounts for a dormant company 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 2	(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)

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