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VATTENFALL HEAT UK LIMITED

Company number 02951085

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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)
26 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Peter Wesslau on 1 October 2009
14 May 2010 AP01 Appointment of Peter Lovgren as a director
14 May 2010 TM02 Termination of appointment of Aili Somero Sorenson as a secretary
14 May 2010 TM01 Termination of appointment of Aili Somero Sorenson as a director
03 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
03 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2009 363a Return made up to 08/06/09; full list of members
03 Dec 2008 225 Accounting reference date shortened from 06/10/2009 to 31/12/2008
17 Oct 2008 288a Director and secretary appointed aili eva margareta somero sorensen
16 Oct 2008 AUD Auditor's resignation
10 Oct 2008 288b Appointment terminated director peter holland
10 Oct 2008 288b Appointment terminated director amec nominees LIMITED
10 Oct 2008 288b Appointment terminated secretary christopher fidler
10 Oct 2008 225 Accounting reference date shortened from 31/12/2008 to 06/10/2008
10 Oct 2008 287 Registered office changed on 10/10/2008 from booths park chelford road knutsford cheshire WA16 8QZ
10 Oct 2008 288a Director appointed peter wesslau
10 Oct 2008 288a Director appointed anders dahl
07 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
08 Jul 2008 363a Return made up to 08/06/08; full list of members
08 Jul 2008 288c Director's change of particulars / amec nominees LIMITED / 27/10/2007
25 Oct 2007 287 Registered office changed on 25/10/07 from: sandiway house littledales lane, hartford northwich cheshire CW8 2YA
20 Jul 2007 363a Return made up to 08/06/07; full list of members
02 Mar 2007 AA Accounts for a dormant company made up to 31 December 2006