VATTENFALL NETWORK SOLUTIONS LTD
Company number 02692708 · Monitor this company
177 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 25 Feb 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Dec 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Dec 2024 | First Gazette notice for voluntary strike-off | View document |
| 2 Dec 2024 | Application to strike the company off the register · 1 page | View document |
| 11 Jul 2024 | Resolutions | View document |
| 11 Jul 2024 | Memorandum and Articles of Association · 19 pages | View document |
| 11 Jul 2024 | Resolutions · 3 pages | View document |
| 9 Jul 2024 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-04 with no updates · 3 pages | View document |
| 20 Mar 2024 | Termination of appointment of Annika Maria Viklund as a director on 2023-12-31 · 1 page | View document |
| 20 Mar 2024 | Termination of appointment of Helle Herk-Hansen as a director on 2023-12-31 · 1 page | View document |
| 8 Aug 2023 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 23 Jun 2023 | Appointment of Ms Ingela Birgitta Hålling as a director on 2023-05-02 · 2 pages | View document |
| 16 Jun 2023 | Termination of appointment of Karin Ifwer as a director on 2023-03-22 · 1 page | View document |
| 17 Apr 2023 | Confirmation statement made on 2023-04-04 with no updates · 3 pages | View document |
| 27 Jan 2023 | Appointment of Ms Annika Maria Viklund as a director on 2022-12-01 · 2 pages | View document |
| 10 Dec 2022 | Termination of appointment of Jesper Karpsen as a director on 2022-12-01 · 1 page | View document |
| 17 Oct 2022 | Full accounts made up to 2021-12-31 · 22 pages | View document |
| 4 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-17 · 3 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-04-04 with updates · 5 pages | View document |
| 6 Aug 2021 | Appointment of Ms Helle Herk-Hansen as a director on 2021-07-01 · 2 pages | View document |
| 4 Aug 2021 | Accounts for a small company made up to 2020-12-31 · 24 pages | View document |
| 16 Jul 2021 | Confirmation statement made on 2021-06-08 with no updates · 3 pages | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | View document |
| 3 Sep 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 28 Jul 2018 | SECRETARY APPOINTED MR DARREN JOHN REEVE | View document |
| 28 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY JONAS VAN MANSFELD | View document |
| 14 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 Oct 2017 | COMPANY NAME CHANGED VATTENFALL NETWORKS SOLUTIONS LTD CERTIFICATE ISSUED ON 03/10/17 | View document |
| 2 Oct 2017 | DIRECTOR APPOINTED MR DONALD JAMES STEWART DAWSON | View document |
| 2 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR DONALD DAWSON | View document |
| 25 Sep 2017 | DIRECTOR APPOINTED MR DONALD JAMES STEWART DAWSON | View document |
| 20 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 12 Apr 2017 | COMPANY NAME CHANGED BORDER WIND LIMITED CERTIFICATE ISSUED ON 12/04/17 | View document |
| 11 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ALPER ELMAS | View document |
| 11 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR PIERS GUY | View document |
| 11 Apr 2017 | DIRECTOR APPOINTED MR JESPER KARPSEN | View document |
| 11 Apr 2017 | DIRECTOR APPOINTED MR THOMAS OTTO SCHÄFER | View document |
| 4 Nov 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 25 Jul 2016 | SECRETARY APPOINTED MR JONAS VAN MANSFELD | View document |
| 14 Jun 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 5 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 7 Jul 2015 | DIRECTOR APPOINTED MR ALPER ELMAS | View document |
| 7 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNA PYTEL | View document |
| 12 Jun 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 31 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY GRAHAM ELLIOTT | View document |
| 25 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 11 Jun 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 29 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ALBERTO MENDEZ REBOLLO | View document |
| 29 Jan 2014 | SECRETARY APPOINTED MR GRAHAM THOMAS ELLIOTT | View document |
| 29 Jan 2014 | DIRECTOR APPOINTED MR PIERS BASIL GUY | View document |
| 29 Jan 2014 | DIRECTOR APPOINTED MRS ANNA BARBARA PYTEL | View document |
| 29 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER WESSLAU | View document |
| 22 Oct 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 21 Oct 2013 | DISS REQUEST WITHDRAWN | View document |
| 10 Oct 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 26 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 10 Jun 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 15 May 2013 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM BRIDGE END HEXHAM NORTHUMBERLAND NE46 4NU | View document |
| 3 May 2013 | DIRECTOR APPOINTED MR ALBERTO MENDEZ REBOLLO | View document |
| 3 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER LOVGREN | View document |
| 3 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDERS DAHL | View document |
| 9 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WESSLAU / 01/09/2012 | View document |
| 17 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 8 Jun 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 7 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HODKINSON | View document |
| 21 Sep 2011 | DISS40 (DISS40(SOAD)) | View document |
| 1 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 14 Jun 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 27 Jul 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WESSLAU / 01/10/2009 | View document |
| 14 May 2010 | DIRECTOR APPOINTED PETER LOVGREN | View document |
| 14 May 2010 | APPOINTMENT TERMINATED, SECRETARY AILI SOMERO SORENSEN | View document |
| 14 May 2010 | APPOINTMENT TERMINATED, DIRECTOR AILI SOMERO SORENSEN | View document |
| 3 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 17 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 3 Nov 2009 | FIRST GAZETTE | View document |
| 19 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HODKINSON / 06/06/2009 | View document |
| 19 Jun 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | CURRSHO FROM 06/10/2009 TO 31/12/2008 | View document |
| 16 Oct 2008 | AUDITOR'S RESIGNATION | View document |
| 10 Oct 2008 | DIRECTOR APPOINTED PETER WESSLAU | View document |
| 10 Oct 2008 | DIRECTOR AND SECRETARY APPOINTED AILI EVA MARGARETA SOMERO SORENSEN | View document |
| 10 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR GRANT LING | View document |
| 10 Oct 2008 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER FIDLER | View document |
| 10 Oct 2008 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM BOOTHS PARK CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8QZ | View document |
| 10 Oct 2008 | PREVSHO FROM 31/12/2008 TO 06/10/2008 | View document |
| 10 Oct 2008 | DIRECTOR APPOINTED ANDERS DAHL | View document |
| 7 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | DIRECTOR RESIGNED | View document |
| 15 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Oct 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SANDIWAY HOUSE LITTLEDALES LANE, HARTFORD NORTHWICH CHESHIRE CW8 2YA | View document |
| 28 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Aug 2007 | DIRECTOR RESIGNED | View document |
| 18 Jul 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 14 Jun 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 25 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 26 Jul 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2005 | DIRECTOR RESIGNED | View document |
| 9 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | View document |
| 28 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 26 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2003 | DIRECTOR RESIGNED | View document |
| 28 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | View document |
| 28 Jun 2003 | DIRECTOR RESIGNED | View document |
| 4 Jun 2003 | SECRETARY RESIGNED | View document |
| 23 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 29 Oct 2002 | S386 DISP APP AUDS 15/10/02 | View document |
| 29 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 29 Oct 2002 | S366A DISP HOLDING AGM 15/10/02 | View document |
| 15 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 17 Jun 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | View document |
| 26 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2002 | DIRECTOR RESIGNED | View document |
| 25 Mar 2002 | DIRECTOR RESIGNED | View document |
| 25 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 2002 | DIRECTOR RESIGNED | View document |
| 28 Feb 2002 | DIRECTOR RESIGNED | View document |
| 19 Jun 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | View document |
| 20 Feb 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS | View document |
| 15 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2000 | DIRECTOR RESIGNED | View document |
| 15 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2000 | DIRECTOR RESIGNED | View document |
| 3 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2000 | NEW SECRETARY APPOINTED | View document |
| 3 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 May 2000 | REGISTERED OFFICE CHANGED ON 03/05/00 FROM: HAUGH LANE INDUSTRIAL ESTATE HEXHAM NORTHUMBERLAND NE46 3PU | View document |
| 3 May 2000 | SECRETARY RESIGNED | View document |
| 3 May 2000 | DIRECTOR RESIGNED | View document |
| 21 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 20 Apr 2000 | ADOPTARTICLES07/04/00 | View document |
| 30 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Mar 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS | View document |
| 5 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 23 Feb 1999 | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS | View document |
| 9 Sep 1998 | ALTER MEM AND ARTS 07/09/98 | View document |
| 9 Sep 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 26 Mar 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS | View document |
| 9 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 27 Mar 1997 | RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS | View document |
| 16 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 22 Apr 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS | View document |
| 24 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 23 Mar 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 8 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 9 Mar 1994 | RETURN MADE UP TO 28/02/94; FULL LIST OF MEMBERS | View document |
| 9 Mar 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 1993 | RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS; AMEND | View document |
| 3 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 4 May 1993 | REGISTERED OFFICE CHANGED ON 04/05/93 | View document |
| 4 May 1993 | RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS | View document |
| 4 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Nov 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 13 Mar 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 13 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1992 | DIRECTOR RESIGNED | View document |
| 6 Mar 1992 | SECRETARY RESIGNED | View document |
| 2 Mar 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |