VATTENFALL HEAT UK LIMITED

Company number 02951085

Date	Type	Description	View / Download
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 2	(4 pages)
31 Oct 2014	TM02	Termination of appointment of Graham Thomas Elliott as a secretary on 31 October 2014	(1 page)
25 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
11 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 2	(5 pages)
29 Jan 2014	TM01	Termination of appointment of Peter Wesslau as a director	(1 page)
29 Jan 2014	TM01	Termination of appointment of Alberto Mendez Rebollo as a director	(1 page)
29 Jan 2014	AP03	Appointment of Mr Graham Thomas Elliott as a secretary	(2 pages)
29 Jan 2014	AP01	Appointment of Mr Piers Basil Guy as a director	(2 pages)
29 Jan 2014	AP01	Appointment of Mrs Anna Barbara Pytel as a director	(2 pages)
22 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Oct 2013	DS02	Withdraw the company strike off application	(1 page)
10 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
10 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(4 pages)
15 May 2013	AD01	Registered office address changed from Bridge End Hexham Northumberland NE46 4NU on 15 May 2013	(1 page)
03 May 2013	AP01	Appointment of Mr Alberto Mendez Rebollo as a director	(2 pages)
03 May 2013	TM01	Termination of appointment of Anders Dahl as a director	(1 page)
03 May 2013	TM01	Termination of appointment of Peter Lovgren as a director	(1 page)
09 Oct 2012	CH01	Director's details changed for Mr Peter Wesslau on 1 September 2012	(2 pages)
17 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
08 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(5 pages)
21 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
14 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(5 pages)
26 Jul 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	(5 pages)