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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)
16 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
09 Oct 2012 CH01 Director's details changed for Mr Peter Wesslau on 1 September 2012
18 Jun 2012 AA Full accounts made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
02 Dec 2011 SH01 Statement of capital following an allotment of shares on 23 November 2011
  • GBP 497,000,001
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
08 Jul 2011 AA Full accounts made up to 31 December 2010
14 Apr 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
09 Dec 2010 AA Full accounts made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
17 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2010 SH01 Statement of capital following an allotment of shares on 28 December 2009
  • GBP 36,000,001
17 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2010 TM02 Termination of appointment of Aili Somero Sorenson as a secretary
14 May 2010 TM01 Termination of appointment of Aili Somero Sorenson as a director
14 May 2010 AP01 Appointment of Peter Lovgren as a director
15 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175/section 184/5 co business 21/12/2009
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
24 Nov 2009 AA Full accounts made up to 31 December 2008
24 Nov 2009 AA Full accounts made up to 6 October 2008
03 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
05 May 2009 363a Return made up to 10/04/09; full list of members
03 Dec 2008 225 Accounting reference date shortened from 06/10/2009 to 31/12/2008
20 Oct 2008 288b Appointment terminated director david hodkinson
17 Oct 2008 AUD Auditor's resignation