STATKRAFT UK LTD

Company number 05742795

Date	Type	Description	View / Download
01 Aug 2019	AA	Full accounts made up to 31 December 2018	(42 pages)
16 Apr 2019	CH01	Director's details changed for Mr David John Flood on 31 August 2017	(2 pages)
29 Mar 2019	SH19	Statement of capital on 29 March 2019 GBP 134,644,300	(3 pages)
18 Mar 2019	SH20	Statement by Directors	(1 page)
18 Mar 2019	CAP-SS	Solvency Statement dated 01/03/19	(1 page)
18 Mar 2019	CC04	Statement of company's objects	(2 pages)
18 Mar 2019	MA	Memorandum and Articles of Association	(23 pages)
18 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Deletion of objects re sect 28 ca 2006. sum arising from reduction be credited to p/L. 04/03/2019 RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Oct 2018	CS01	Confirmation statement made on 10 October 2018 with no updates	(3 pages)
13 Jul 2018	AA	Full accounts made up to 31 December 2017	(39 pages)
29 Jan 2018	TM02	Termination of appointment of Goodwille Limited as a secretary on 29 January 2018	(1 page)
24 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with updates	(5 pages)
10 Aug 2017	TM01	Termination of appointment of Jon Vatnaland as a director on 10 August 2017	(1 page)
10 Aug 2017	TM01	Termination of appointment of David John Rumble as a director on 10 July 2017	(1 page)
22 Jun 2017	AA	Full accounts made up to 31 December 2016	(36 pages)
15 Jun 2017	AP01	Appointment of Ms Sorrel Anne Sorsby as a director on 15 June 2017	(2 pages)
15 Jun 2017	AP01	Appointment of Mrs Emma Elizabeth Voss as a director on 15 June 2017	(2 pages)
15 Jun 2017	AP03	Appointment of Mr Oliver Cripps as a secretary on 15 June 2017	(2 pages)
15 Jun 2017	TM02	Termination of appointment of Emma Elizabeth Voss as a secretary on 15 June 2017	(1 page)
10 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(6 pages)
12 Aug 2016	AP01	Appointment of Mr Dennis Manuel Geyermann as a director on 11 August 2016	(2 pages)
11 Aug 2016	AP01	Appointment of Mr Duncan Dale as a director on 11 August 2016	(2 pages)
11 Aug 2016	AP01	Appointment of Mr David John Flood as a director on 11 August 2016	(2 pages)
11 Aug 2016	TM01	Termination of appointment of Olav Hetland as a director on 11 August 2016	(1 page)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(38 pages)

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