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VATTENFALL WIND POWER LTD

Company number 06205750

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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)
02 Aug 2018 TM01 Termination of appointment of Piers Basil Guy as a director on 1 August 2018
02 Aug 2018 AP01 Appointment of Ms Danielle Claire Lane as a director on 1 August 2018
03 Jul 2018 AA Full accounts made up to 31 December 2017
01 May 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
02 Oct 2017 AA Full accounts made up to 31 December 2016
27 Jul 2017 TM01 Termination of appointment of Anthony James Wort as a director on 1 July 2017
12 Jul 2017 TM01 Termination of appointment of Carl Martin Reinholdsson as a director on 1 July 2017
12 Jul 2017 TM01 Termination of appointment of Peter Tornberg as a director on 1 July 2017
05 May 2017 TM01 Termination of appointment of Ole Bigum Nielsen as a director on 30 April 2017
19 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
06 Feb 2017 SH01 Statement of capital following an allotment of shares on 6 February 2017
  • GBP 787,000,001
27 Sep 2016 AA Full accounts made up to 31 December 2015
03 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 682,000,001
23 Apr 2016 AP01 Appointment of Mr Anthony James Wort as a director on 6 April 2016
23 Apr 2016 AP01 Appointment of Mr Peter Tornberg as a director on 6 April 2016
23 Feb 2016 AP01 Appointment of Mr Jonas Van Mansfeld as a director on 15 February 2016
05 Nov 2015 TM01 Termination of appointment of Ingrid Ulrika Mirsch as a director on 1 October 2015
16 Oct 2015 AP03 Appointment of Ms Sandra Leece as a secretary on 1 October 2015
13 Oct 2015 AA Full accounts made up to 31 December 2014
10 Jul 2015 TM01 Termination of appointment of Petrus Hendrikus Smink as a director on 1 July 2015
09 Jul 2015 AP01 Appointment of Mr Robert Zurawski as a director on 1 July 2015
08 Jul 2015 TM01 Termination of appointment of Anna Barbara Pytel as a director on 1 July 2015
05 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 682,000,001
31 Oct 2014 TM02 Termination of appointment of Graham Thomas Elliott as a secretary on 31 October 2014
10 Sep 2014 CH01 Director's details changed for Mr Carl Martin Reinholdsson on 10 September 2014