STATKRAFT WIND UK LIMITED

Company number 04831330

Date	Type	Description	View / Download
02 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(5 pages)
19 Jul 2011	AA	Full accounts made up to 31 December 2010	(31 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
27 Jul 2010	AR01	Annual return made up to 14 July 2010 with full list of shareholders	(4 pages)
27 Jul 2010	CH01	Director's details changed for Eivind Jakob Torblaa on 1 July 2010	(2 pages)
26 Jul 2010	AP04	Appointment of Goodwille Limited as a secretary	(3 pages)
29 Jun 2010	AP01	Appointment of Mr Sergio Patricio Castedo as a director	(2 pages)
28 Jun 2010	TM01	Termination of appointment of Heidi Lombnes as a director	(1 page)
28 Jun 2010	AP01	Appointment of Heidi Lombnes as a director	(2 pages)
15 Mar 2010	TM01	Termination of appointment of Heidi Lombnes as a director	(2 pages)
15 Mar 2010	AP03	Appointment of Duncan Ryder Douglas Forsyth as a secretary	(2 pages)
15 Mar 2010	TM02	Termination of appointment of Heidi Lombnes as a secretary	(2 pages)
18 Dec 2009	MISC	Sect 521 ca 2006	(1 page)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
21 Jul 2009	363a	Return made up to 14/07/09; full list of members	(4 pages)
17 Jul 2009	288c	Director's change of particulars / eivind torblaa / 08/11/2008	(1 page)
22 Apr 2009	353	Location of register of members	(1 page)
09 Mar 2009	88(2)	Ad 04/03/09\gbp si 13999996@1=13999996\gbp ic 4/14000000\	(2 pages)
09 Mar 2009	288a	Director and secretary appointed heidi lombnes	(2 pages)
09 Mar 2009	287	Registered office changed on 09/03/2009 from pendragon house fitzalan court newport road cardiff CF24 oba	(1 page)
09 Mar 2009	288b	Appointment terminated secretary dreama brower	(2 pages)
09 Mar 2009	288b	Appointment terminated director jas haga	(1 page)
09 Mar 2009	288b	Appointment terminated director bruce peacock	(1 page)
09 Mar 2009	288b	Appointment terminated director david marks	(1 page)
09 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Change name 04/03/2009 RES10 ‐ Resolution of allotment of securities	(14 pages)