VECTOR RENEWABLES UK LTD

Company number 09722542

Date	Type	Description	View / Download
07 Oct 2022	AD02	Register inspection address has been changed to Tlt Llp Redcliff Street Bristol BS1 6TP	(1 page)
26 Sep 2022	AD01	Registered office address changed from , 75-77 2nd Floor (Front) Margaret Street, London, W1W 8SY, England to Third Floor 10 Lower Grosvenor Place London SW1W 0EN on 26 September 2022	(1 page)
31 Aug 2022	AA	Full accounts made up to 31 December 2021	(26 pages)
03 May 2022	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 31 December 2021	(1 page)
13 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
13 Oct 2021	CH01	Director's details changed for Ms Katherine Elizabeth Paterson on 13 October 2021	(2 pages)
13 Oct 2021	CH01	Director's details changed for Ms Katherine Elizabeth Paterson on 13 October 2021	(2 pages)
13 Oct 2021	CH01	Director's details changed for Fabrizio Moscone on 13 October 2021	(2 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
05 Mar 2021	AP01	Appointment of Fabrizio Moscone as a director on 4 March 2021	(2 pages)
05 Mar 2021	TM01	Termination of appointment of Francisco Javier Asensio Marin as a director on 4 March 2021	(1 page)
19 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-18	(3 pages)
20 Nov 2020	AP01	Appointment of Hamish William Ellen as a director on 17 November 2020	(2 pages)
03 Nov 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
02 Nov 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
02 Nov 2020	CH01	Director's details changed for Ms Katherine Elizabeth Paterson on 30 September 2020	(2 pages)
23 Sep 2020	TM01	Termination of appointment of Robert Reed as a director on 3 August 2020	(1 page)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
30 Sep 2019	AD01	Registered office address changed from , 7/10 Beaumont Mews, London, W1G 6EB, United Kingdom to Third Floor 10 Lower Grosvenor Place London SW1W 0EN on 30 September 2019	(1 page)
27 Aug 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
08 Aug 2019	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019	(1 page)
03 Jun 2019	CS01	Confirmation statement made on 30 September 2018 with updates	(4 pages)
13 May 2019	PSC05	Change of details for Falck Renewables S.P.A. as a person with significant control on 6 April 2016	(2 pages)
10 May 2019	CH01	Director's details changed for Mr Francisco Javier Asensio Marin on 4 April 2018	(2 pages)
12 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)