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STATKRAFT UK LTD

Company number 05742795

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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)
14 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
14 Oct 2013 SH01 Statement of capital following an allotment of shares on 7 May 2013
  • GBP 355,310,000
14 Oct 2013 SH01 Statement of capital following an allotment of shares on 3 April 2013
  • GBP 320,310,000
16 Aug 2013 AA Full accounts made up to 31 December 2012
21 Dec 2012 SH01 Statement of capital following an allotment of shares on 12 December 2012
  • GBP 311,850,000
08 Nov 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
17 Oct 2012 SH01 Statement of capital following an allotment of shares on 26 September 2012
  • GBP 202,850,000
01 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2012 AA Full accounts made up to 31 December 2011
26 Sep 2012 SH01 Statement of capital following an allotment of shares on 24 August 2012
  • GBP 185,350,000
22 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 13
22 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 9
22 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 14
22 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 10
22 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 11
22 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 12
15 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
15 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 4
15 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 6
15 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 7
15 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 8
15 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 5
20 Dec 2011 SH01 Statement of capital following an allotment of shares on 25 March 2011
  • GBP 170,350,000
14 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
16 Aug 2011 AD01 Registered office address changed from 26-28 Hammersmith Grove Hammersmith London W6 7BA on 16 August 2011