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STATKRAFT UK LTD

Company number 05742795

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 39 pages (39 pages)
12 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 385,410,000	View PDF Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 385,410,000 - link opens in a new window - 5 pages (5 pages)
21 Aug 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
21 Aug 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
21 Aug 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
21 Aug 2015	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
21 Aug 2015	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
21 Aug 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
21 Aug 2015	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
21 Aug 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
21 Aug 2015	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 4 pages (4 pages)
21 Aug 2015	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
21 Aug 2015	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
21 Aug 2015	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
21 Aug 2015	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 4 pages (4 pages)
04 Aug 2015	AP01	Appointment of Mr Jon Vatnaland as a director on 3 August 2015	View PDF Appointment of Mr Jon Vatnaland as a director on 3 August 2015 - link opens in a new window - 2 pages (2 pages)
04 Aug 2015	TM01	Termination of appointment of Bjorn Drangsholt as a director on 3 August 2015	View PDF Termination of appointment of Bjorn Drangsholt as a director on 3 August 2015 - link opens in a new window - 1 page (1 page)
25 Nov 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 38 pages (38 pages)
22 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 385,410,000	View PDF Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 385,410,000 - link opens in a new window - 5 pages (5 pages)
25 Sep 2014	AP01	Appointment of Mr David John Rumble as a director on 25 September 2014	View PDF Appointment of Mr David John Rumble as a director on 25 September 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	TM01	Termination of appointment of Duncan Ryder Douglas Forsyth as a director on 31 July 2014	View PDF Termination of appointment of Duncan Ryder Douglas Forsyth as a director on 31 July 2014 - link opens in a new window - 1 page (1 page)
11 Feb 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 385,410,000	View PDF Statement of capital following an allotment of shares on 31 January 2014 GBP 385,410,000 - link opens in a new window - 3 pages (3 pages)
19 Dec 2013	SH01	Statement of capital following an allotment of shares on 29 November 2013 GBP 369,910,000	View PDF Statement of capital following an allotment of shares on 29 November 2013 GBP 369,910,000 - link opens in a new window - 3 pages (3 pages)
25 Nov 2013	AP03	Appointment of Mrs Emma Elizabeth Voss as a secretary	View PDF Appointment of Mrs Emma Elizabeth Voss as a secretary - link opens in a new window - 1 page (1 page)
25 Nov 2013	TM02	Termination of appointment of Duncan Forsyth as a secretary	View PDF Termination of appointment of Duncan Forsyth as a secretary - link opens in a new window - 1 page (1 page)

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STATKRAFT UK LTD

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