VATTENFALL UK SALES LIMITED

Company number 05461926

Date	Type	Description	View / Download
13 Jun 2017	TM01	Termination of appointment of Alper Elmas as a director on 8 June 2017	(1 page)
13 Jun 2017	AP01	Appointment of Mr Erik Axel Hagland as a director on 8 June 2017	(2 pages)
02 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(5 pages)
04 Nov 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
21 Jul 2016	AP03	Appointment of Mr Jonas Van Mansfeld as a secretary on 11 July 2016	(2 pages)
07 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 100	(4 pages)
05 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
08 Jul 2015	AP01	Appointment of Mr Alper Elmas as a director on 1 July 2015	(2 pages)
08 Jul 2015	TM01	Termination of appointment of Anna Barbara Pytel as a director on 1 July 2015	(1 page)
02 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 100	(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)
05 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 100	(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 Georg Friedrichs 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)
27 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
29 May 2013	AR01	Annual return made up to 24 May 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)
29 Apr 2013	AP01	Appointment of Mr Georg Friedrichs as a director	(2 pages)
29 Apr 2013	TM01	Termination of appointment of Anders Dahl as a director	(1 page)
29 Apr 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)