VATTENFALL NETWORK SOLUTIONS LTD

Company Documents

Date	Description
25/02/2525 February 2025	Final Gazette dissolved via voluntary strike-off View Document
25/02/2525 February 2025	Final Gazette dissolved via voluntary strike-off View Document
10/12/2410 December 2024	First Gazette notice for voluntary strike-off View Document
10/12/2410 December 2024	First Gazette notice for voluntary strike-off View Document
02/12/242 December 2024	Application to strike the company off the register View Document
11/07/2411 July 2024	Resolutions View Document
11/07/2411 July 2024	Memorandum and Articles of Association View Document
11/07/2411 July 2024	Resolutions View Document
09/07/249 July 2024	Full accounts made up to 2023-12-31 View Document
24/04/2424 April 2024	Confirmation statement made on 2024-04-04 with no updates View Document
20/03/2420 March 2024	Termination of appointment of Annika Maria Viklund as a director on 2023-12-31 View Document
20/03/2420 March 2024	Termination of appointment of Helle Herk-Hansen as a director on 2023-12-31 View Document
08/08/238 August 2023	Full accounts made up to 2022-12-31 View Document
23/06/2323 June 2023	Appointment of Ms Ingela Birgitta Hålling as a director on 2023-05-02 View Document
16/06/2316 June 2023	Termination of appointment of Karin Ifwer as a director on 2023-03-22 View Document
17/04/2317 April 2023	Confirmation statement made on 2023-04-04 with no updates View Document
27/01/2327 January 2023	Appointment of Ms Annika Maria Viklund as a director on 2022-12-01 View Document
10/12/2210 December 2022	Termination of appointment of Jesper Karpsen as a director on 2022-12-01 View Document
17/10/2217 October 2022	Full accounts made up to 2021-12-31 View Document
04/04/224 April 2022	Statement of capital following an allotment of shares on 2022-03-17 View Document
04/04/224 April 2022	Confirmation statement made on 2022-04-04 with updates View Document
06/08/216 August 2021	Appointment of Ms Helle Herk-Hansen as a director on 2021-07-01 View Document
04/08/214 August 2021	Accounts for a small company made up to 2020-12-31 View Document
16/07/2116 July 2021	Confirmation statement made on 2021-06-08 with no updates View Document
13/06/1913 June 2019	CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES View Document
03/09/183 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
28/07/1828 July 2018	SECRETARY APPOINTED MR DARREN JOHN REEVE View Document
28/07/1828 July 2018	APPOINTMENT TERMINATED, SECRETARY JONAS VAN MANSFELD View Document
14/06/1814 June 2018	CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
03/10/173 October 2017	COMPANY NAME CHANGED VATTENFALL NETWORKS SOLUTIONS LTD CERTIFICATE ISSUED ON 03/10/17 View Document
02/10/172 October 2017	DIRECTOR APPOINTED MR DONALD JAMES STEWART DAWSON View Document
02/10/172 October 2017	APPOINTMENT TERMINATED, DIRECTOR DONALD DAWSON View Document
25/09/1725 September 2017	DIRECTOR APPOINTED MR DONALD JAMES STEWART DAWSON View Document
20/09/1720 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
19/06/1719 June 2017	CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES View Document
12/04/1712 April 2017	COMPANY NAME CHANGED BORDER WIND LIMITED CERTIFICATE ISSUED ON 12/04/17 View Document
11/04/1711 April 2017	APPOINTMENT TERMINATED, DIRECTOR ALPER ELMAS View Document
11/04/1711 April 2017	APPOINTMENT TERMINATED, DIRECTOR PIERS GUY View Document
11/04/1711 April 2017	DIRECTOR APPOINTED MR JESPER KARPSEN View Document
11/04/1711 April 2017	DIRECTOR APPOINTED MR THOMAS OTTO SCHÄFER View Document
04/11/164 November 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
25/07/1625 July 2016	SECRETARY APPOINTED MR JONAS VAN MANSFELD View Document
14/06/1614 June 2016	Annual return made up to 8 June 2016 with full list of shareholders View Document
05/10/155 October 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
07/07/157 July 2015	DIRECTOR APPOINTED MR ALPER ELMAS View Document
07/07/157 July 2015	APPOINTMENT TERMINATED, DIRECTOR ANNA PYTEL View Document
12/06/1512 June 2015	Annual return made up to 8 June 2015 with full list of shareholders View Document
31/10/1431 October 2014	APPOINTMENT TERMINATED, SECRETARY GRAHAM ELLIOTT View Document
25/09/1425 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
11/06/1411 June 2014	Annual return made up to 8 June 2014 with full list of shareholders View Document
29/01/1429 January 2014	APPOINTMENT TERMINATED, DIRECTOR ALBERTO MENDEZ REBOLLO View Document
29/01/1429 January 2014	SECRETARY APPOINTED MR GRAHAM THOMAS ELLIOTT View Document
29/01/1429 January 2014	DIRECTOR APPOINTED MR PIERS BASIL GUY View Document
29/01/1429 January 2014	DIRECTOR APPOINTED MRS ANNA BARBARA PYTEL View Document
29/01/1429 January 2014	APPOINTMENT TERMINATED, DIRECTOR PETER WESSLAU View Document
22/10/1322 October 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
21/10/1321 October 2013	DISS REQUEST WITHDRAWN View Document
10/10/1310 October 2013	APPLICATION FOR STRIKING-OFF View Document
26/09/1326 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
10/06/1310 June 2013	Annual return made up to 8 June 2013 with full list of shareholders View Document
15/05/1315 May 2013	REGISTERED OFFICE CHANGED ON 15/05/2013 FROM BRIDGE END HEXHAM NORTHUMBERLAND NE46 4NU View Document
03/05/133 May 2013	DIRECTOR APPOINTED MR ALBERTO MENDEZ REBOLLO View Document
03/05/133 May 2013	APPOINTMENT TERMINATED, DIRECTOR PETER LOVGREN View Document
03/05/133 May 2013	APPOINTMENT TERMINATED, DIRECTOR ANDERS DAHL View Document
09/10/129 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WESSLAU / 01/09/2012 View Document
17/07/1217 July 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
08/06/128 June 2012	Annual return made up to 8 June 2012 with full list of shareholders View Document
07/10/117 October 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID HODKINSON View Document
21/09/1121 September 2011	DISS40 (DISS40(SOAD)) View Document
01/07/111 July 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
14/06/1114 June 2011	Annual return made up to 8 June 2011 with full list of shareholders View Document
27/07/1027 July 2010	Annual return made up to 8 June 2010 with full list of shareholders View Document
27/07/1027 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER WESSLAU / 01/10/2009 View Document
14/05/1014 May 2010	DIRECTOR APPOINTED PETER LOVGREN View Document
14/05/1014 May 2010	APPOINTMENT TERMINATED, SECRETARY AILI SOMERO SORENSEN View Document
14/05/1014 May 2010	APPOINTMENT TERMINATED, DIRECTOR AILI SOMERO SORENSEN View Document
03/03/103 March 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
17/11/0917 November 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
03/11/093 November 2009	FIRST GAZETTE View Document
19/06/0919 June 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HODKINSON / 06/06/2009 View Document
19/06/0919 June 2009	RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS View Document
03/12/083 December 2008	CURRSHO FROM 06/10/2009 TO 31/12/2008 View Document
16/10/0816 October 2008	AUDITOR'S RESIGNATION View Document
10/10/0810 October 2008	DIRECTOR APPOINTED PETER WESSLAU View Document
10/10/0810 October 2008	DIRECTOR AND SECRETARY APPOINTED AILI EVA MARGARETA SOMERO SORENSEN View Document
10/10/0810 October 2008	APPOINTMENT TERMINATED DIRECTOR GRANT LING View Document
10/10/0810 October 2008	APPOINTMENT TERMINATED SECRETARY CHRISTOPHER FIDLER View Document

10/10/0810 October 2008	REGISTERED OFFICE CHANGED ON 10/10/2008 FROM BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ View Document
10/10/0810 October 2008	PREVSHO FROM 31/12/2008 TO 06/10/2008 View Document
10/10/0810 October 2008	DIRECTOR APPOINTED ANDERS DAHL View Document
07/10/087 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
08/07/088 July 2008	RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS View Document
15/01/0815 January 2008	DIRECTOR RESIGNED View Document
15/01/0815 January 2008	NEW DIRECTOR APPOINTED View Document
01/11/071 November 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
25/10/0725 October 2007	REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SANDIWAY HOUSE LITTLEDALES LANE, HARTFORD NORTHWICH CHESHIRE CW8 2YA View Document
28/09/0728 September 2007	DIRECTOR'S PARTICULARS CHANGED View Document
14/08/0714 August 2007	DIRECTOR RESIGNED View Document
18/07/0718 July 2007	RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS View Document
14/06/0614 June 2006	RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS View Document
25/04/0625 April 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
26/07/0526 July 2005	RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS View Document
08/06/058 June 2005	NEW DIRECTOR APPOINTED View Document
08/06/058 June 2005	DIRECTOR RESIGNED View Document
09/05/059 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
30/06/0430 June 2004	RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS View Document
28/06/0428 June 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
26/01/0426 January 2004	DIRECTOR'S PARTICULARS CHANGED View Document
28/06/0328 June 2003	NEW SECRETARY APPOINTED View Document
28/06/0328 June 2003	NEW DIRECTOR APPOINTED View Document
28/06/0328 June 2003	NEW DIRECTOR APPOINTED View Document
28/06/0328 June 2003	DIRECTOR RESIGNED View Document
28/06/0328 June 2003	NEW DIRECTOR APPOINTED View Document
28/06/0328 June 2003	RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS View Document
28/06/0328 June 2003	DIRECTOR RESIGNED View Document
04/06/034 June 2003	SECRETARY RESIGNED View Document
23/04/0323 April 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
29/10/0229 October 2002	S386 DISP APP AUDS 15/10/02 View Document
29/10/0229 October 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
29/10/0229 October 2002	S366A DISP HOLDING AGM 15/10/02 View Document
15/10/0215 October 2002	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
17/06/0217 June 2002	RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS View Document
26/03/0226 March 2002	NEW DIRECTOR APPOINTED View Document
25/03/0225 March 2002	DIRECTOR RESIGNED View Document
25/03/0225 March 2002	DIRECTOR RESIGNED View Document
25/03/0225 March 2002	NEW DIRECTOR APPOINTED View Document
18/03/0218 March 2002	DIRECTOR RESIGNED View Document
28/02/0228 February 2002	DIRECTOR RESIGNED View Document
19/06/0119 June 2001	RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS View Document
20/02/0120 February 2001	RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS View Document
15/05/0015 May 2000	NEW DIRECTOR APPOINTED View Document
15/05/0015 May 2000	DIRECTOR RESIGNED View Document
15/05/0015 May 2000	NEW DIRECTOR APPOINTED View Document
03/05/003 May 2000	DIRECTOR RESIGNED View Document
03/05/003 May 2000	NEW DIRECTOR APPOINTED View Document
03/05/003 May 2000	NEW SECRETARY APPOINTED View Document
03/05/003 May 2000	NEW DIRECTOR APPOINTED View Document
03/05/003 May 2000	REGISTERED OFFICE CHANGED ON 03/05/00 FROM: HAUGH LANE INDUSTRIAL ESTATE HEXHAM NORTHUMBERLAND NE46 3PU View Document
03/05/003 May 2000	SECRETARY RESIGNED View Document
03/05/003 May 2000	DIRECTOR RESIGNED View Document
21/04/0021 April 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
20/04/0020 April 2000	ADOPTARTICLES07/04/00 View Document
30/03/0030 March 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
01/03/001 March 2000	RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS View Document
05/08/995 August 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
23/02/9923 February 1999	RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS View Document
09/09/989 September 1998	ALTER MEM AND ARTS 07/09/98 View Document
09/09/989 September 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
06/07/986 July 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
26/03/9826 March 1998	RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS View Document
09/06/979 June 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
27/03/9727 March 1997	RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS View Document
16/06/9616 June 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
22/04/9622 April 1996	RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS View Document
24/05/9524 May 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
23/03/9523 March 1995	RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
08/10/948 October 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
09/03/949 March 1994	RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS View Document
09/03/949 March 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
24/11/9324 November 1993	RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS; AMEND View Document
03/11/933 November 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document
04/05/934 May 1993	REGISTERED OFFICE CHANGED ON 04/05/93 View Document
04/05/934 May 1993	RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS View Document
04/05/934 May 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
16/11/9216 November 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
09/11/929 November 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
13/03/9213 March 1992	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
13/03/9213 March 1992	NEW DIRECTOR APPOINTED View Document
06/03/926 March 1992	DIRECTOR RESIGNED View Document
06/03/926 March 1992	SECRETARY RESIGNED View Document
02/03/922 March 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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