VATTENFALL NETWORKS LTD
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-08 with no updates |
| 13/06/2513 June 2025 New | Resolutions |
| 22/04/2522 April 2025 | Resolutions |
| 11/07/2411 July 2024 | Memorandum and Articles of Association |
| 09/07/249 July 2024 | Full accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 08/08/238 August 2023 | Full accounts made up to 2022-12-31 |
| 23/06/2323 June 2023 | Appointment of Ms Ingela Birgitta Hålling as a director on 2023-05-02 |
| 16/06/2316 June 2023 | Termination of appointment of Karin Ifwer as a director on 2023-03-22 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 16/12/2216 December 2022 | Appointment of Ms Annika Maria Viklund as a director on 2022-12-01 |
| 12/12/2212 December 2022 | Termination of appointment of Jesper Karpsen as a director on 2022-12-01 |
| 04/08/214 August 2021 | Full accounts made up to 2020-12-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/07/1828 July 2018 | APPOINTMENT TERMINATED, SECRETARY JONAS VAN MANSFELD |
| 28/07/1828 July 2018 | SECRETARY APPOINTED MR DARREN JOHN REEVE |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DONALD DAWSON |
| 02/10/172 October 2017 | DIRECTOR APPOINTED MR DONALD JAMES STEWART DAWSON |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED MR DONALD JAMES STEWART DAWSON |
| 20/09/1720 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR THOMAS OTTO SCHÄFER |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ALPER ELMAS |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MR JESPER KARPSEN |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PIERS GUY |
| 11/04/1711 April 2017 | COMPANY NAME CHANGED BORDER WIND FARMS LIMITED CERTIFICATE ISSUED ON 11/04/17 |
| 03/11/163 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 21/07/1621 July 2016 | SECRETARY APPOINTED MR JONAS VAN MANSFELD |
| 14/06/1614 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 07/10/157 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 08/07/158 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNA PYTEL |
| 08/07/158 July 2015 | DIRECTOR APPOINTED MR ALPER ELMAS |
| 12/06/1512 June 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, SECRETARY GRAHAM ELLIOTT |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/06/1411 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MRS ANNA BARBARA PYTEL |
| 29/01/1429 January 2014 | SECRETARY APPOINTED MR GRAHAM THOMAS ELLIOTT |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO MENDEZ REBOLLO |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WESSLAU |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR PIERS BASIL GUY |
| 22/10/1322 October 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/10/1318 October 2013 | DISS REQUEST WITHDRAWN |
| 10/10/1310 October 2013 | APPLICATION FOR STRIKING-OFF |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/06/1310 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 15/05/1315 May 2013 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM BRIDGE END HEXHAM NORTHUMBERLAND NE46 4NU |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDERS DAHL |
| 03/05/133 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER LOVGREN |
| 03/05/133 May 2013 | DIRECTOR APPOINTED MR ALBERTO MENDEZ REBOLLO |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WESSLAU / 01/09/2012 |
| 17/07/1217 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 01/07/111 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/06/1114 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 26/07/1026 July 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, SECRETARY AILI SOMERO SORENSON |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED PETER LOVGREN |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR AILI SOMERO SORENSON |
| 03/03/103 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/11/0917 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/11/093 November 2009 | FIRST GAZETTE |
| 19/06/0919 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | CURRSHO FROM 06/10/2009 TO 31/12/2008 |
| 16/10/0816 October 2008 | AUDITOR'S RESIGNATION |
| 10/10/0810 October 2008 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ |
| 10/10/0810 October 2008 | DIRECTOR AND SECRETARY APPOINTED AILI EVA MARGARETA SOMERO SORENSEN |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED ANDERS DAHL |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED PETER WESSLAU |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETER HOLLAND |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER FIDLER |
| 10/10/0810 October 2008 | APPOINTMENT TERMINATED DIRECTOR AMEC NOMINEES LIMITED |
| 10/10/0810 October 2008 | PREVSHO FROM 31/12/2008 TO 06/10/2008 |
| 07/10/087 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/07/088 July 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SANDIWAY HOUSE LITTLEDALES LANE, HARTFORD NORTHWICH CHESHIRE CW8 2YA |
| 15/08/0715 August 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/07/056 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 15/05/0415 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 04/02/044 February 2004 | NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | NEW DIRECTOR APPOINTED |
| 27/06/0327 June 2003 | DIRECTOR RESIGNED |
| 27/06/0327 June 2003 | NEW SECRETARY APPOINTED |
| 27/06/0327 June 2003 | SECRETARY RESIGNED |
| 27/06/0327 June 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | SECRETARY RESIGNED |
| 23/04/0323 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | DIRECTOR RESIGNED |
| 12/10/0112 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/07/019 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | DIRECTOR RESIGNED |
| 03/05/003 May 2000 | REGISTERED OFFICE CHANGED ON 03/05/00 FROM: 11 HAUGH LANE INDUSTRIAL ESTATE HEXHAM NORTHUMBERLAND NE46 3PU |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | NEW DIRECTOR APPOINTED |
| 03/05/003 May 2000 | NEW SECRETARY APPOINTED |
| 03/05/003 May 2000 | SECRETARY RESIGNED |
| 03/05/003 May 2000 | DIRECTOR RESIGNED |
| 16/03/0016 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 10/03/00 |
| 16/03/0016 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 24/09/9924 September 1999 | EXEMPTION FROM APPOINTING AUDITORS 14/09/99 |
| 24/09/9924 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 30/07/9930 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 17/09/9817 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 11/09/9811 September 1998 | EXEMPTION FROM APPOINTING AUDITORS 14/01/98 |
| 02/07/982 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 14/07/9714 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 25/03/9725 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 14/02/97 |
| 25/03/9725 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 03/07/963 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 14/05/9614 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 08/05/96 |
| 14/05/9614 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 04/07/954 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 04/07/954 July 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 04/07/954 July 1995 | EXEMPTION FROM APPOINTING AUDITORS 15/06/95 |
| 23/05/9523 May 1995 | REGISTERED OFFICE CHANGED ON 23/05/95 FROM: 6 STATION COTTAGES HEXHAM NORTHUMBERLAND NE46 7EX |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/07/9412 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 16/05/9416 May 1994 | EXEMPTION FROM APPOINTING AUDITORS 11/05/94 |
| 16/05/9416 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 04/11/934 November 1993 | COMPANY NAME CHANGED WESTGEN (UK) LIMITED CERTIFICATE ISSUED ON 05/11/93 |
| 04/11/934 November 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/11/93 |
| 21/07/9321 July 1993 | REGISTERED OFFICE CHANGED ON 21/07/93 |
| 21/07/9321 July 1993 | RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS |
| 15/09/9215 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 15/09/9215 September 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/9215 September 1992 | NEW DIRECTOR APPOINTED |
| 15/09/9215 September 1992 | REGISTERED OFFICE CHANGED ON 15/09/92 FROM: 6 SHAFTOE CRESCENT HEXHAM NORTHUMBERLAND NE46 3DS |
| 05/08/925 August 1992 | SECRETARY RESIGNED |
| 05/08/925 August 1992 | DIRECTOR RESIGNED |
| 16/07/9216 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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