STATKRAFT WIND UK LIMITED

Company number 04831330

Date	Type	Description	View / Download
24 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 10/05/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 May 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
18 May 2017	AP01	Appointment of Mr David John Flood as a director on 10 May 2017	(2 pages)
18 May 2017	TM01	Termination of appointment of Jon Vatnaland as a director on 10 May 2017	(1 page)
16 Aug 2016	AP01	Appointment of Mrs Can Guo as a director on 16 August 2016	(2 pages)
28 Jul 2016	TM01	Termination of appointment of Sun Guozhuo as a director on 1 July 2016	(1 page)
26 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	(5 pages)
06 Jun 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
10 Sep 2015	AA	Full accounts made up to 31 December 2014	(33 pages)
04 Aug 2015	AP01	Appointment of Mr Jon Vatnaland as a director on 4 August 2015	(2 pages)
04 Aug 2015	TM01	Termination of appointment of Eivind Jakob Torblaa as a director on 4 August 2015	(1 page)
16 Jul 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 14,000,000	(6 pages)
12 Aug 2014	AP01	Appointment of Dr Sun Guozhuo as a director on 30 July 2014	(2 pages)
12 Aug 2014	AP01	Appointment of Mr Michael Andrew Bryan as a director on 30 July 2014	(2 pages)
04 Aug 2014	AA	Full accounts made up to 31 December 2013	(33 pages)
28 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 14,000,000	(4 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Re sect 28 ca 2006 deletion of mems 04/04/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
16 Aug 2013	AA	Full accounts made up to 31 December 2012	(34 pages)
16 Jul 2013	AR01	Annual return made up to 14 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(4 pages)
15 Jul 2013	TM02	Termination of appointment of Duncan Forsyth as a secretary	(1 page)
15 Jul 2013	AP03	Appointment of Mrs Emma Elizabeth Voss as a secretary	(1 page)
13 Feb 2013	TM02	Termination of appointment of Goodwille Limited as a secretary	(1 page)
16 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(4 pages)
10 Jul 2012	AA	Full accounts made up to 31 December 2011	(30 pages)
16 Aug 2011	AD01	Registered office address changed from 26-28 Hammersmith Grove Hammersmith London W6 7BA on 16 August 2011	(1 page)