VATTENFALL UK SALES LIMITED

Company number 05461926

Date	Type	Description	View / Download
18 Jun 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
31 May 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	(5 pages)
06 Dec 2011	SH20	Statement by directors	(1 page)
06 Dec 2011	SH19	Statement of capital on 6 December 2011 GBP 100	(4 pages)
06 Dec 2011	CAP-SS	Solvency statement dated 23/11/11	(1 page)
06 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 23/11/2011 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
08 Jul 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
14 Jun 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(5 pages)
23 Nov 2010	AA	Full accounts made up to 31 December 2009	(19 pages)
16 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	(5 pages)
16 Jun 2010	CH01	Director's details changed for Peter Lovgren on 24 May 2010	(2 pages)
14 May 2010	AP01	Appointment of Peter Lovgren as a director	(3 pages)
14 May 2010	TM02	Termination of appointment of Eva Somero Sorensen as a secretary	(2 pages)
14 May 2010	TM01	Termination of appointment of Aili Somero Sorenson as a director	(2 pages)
22 Sep 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
21 Jul 2009	287	Registered office changed on 21/07/2009 from the crewyards cringle road stoke rochford grantham lincolnshire NG33 5EF	(1 page)
21 Jul 2009	288a	Secretary appointed eva somero sorensen	(2 pages)
21 Jul 2009	288b	Appointment terminated director and secretary kathleen morris	(1 page)
21 Jul 2009	288b	Appointment terminated director malcolm garrity	(1 page)
21 Jul 2009	288b	Appointment terminated director ian hatton	(1 page)
21 Jul 2009	288b	Appointment terminated director christopher smith	(1 page)
16 Jun 2009	363a	Return made up to 24/05/09; full list of members	(7 pages)
04 Jun 2009	288b	Appointment terminated director richard squires	(1 page)
27 May 2009	53	Application for reregistration from PLC to private	(1 page)
27 May 2009	MAR	Re-registration of Memorandum and Articles	(12 pages)