VATTENFALL NETWORKS LTD

02731769
5TH FLOOR 70 ST MARY AXE LONDON EC3A 8BE

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Documents

Documents
Date Category Description Pages
11 Jul 2024 incorporation Memorandum Articles 21 Buy now
09 Jul 2024 accounts Annual Accounts 27 Buy now
02 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2023 accounts Annual Accounts 27 Buy now
23 Jun 2023 officers Appointment of director (Ms Ingela Birgitta Hålling) 2 Buy now
16 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2023 officers Termination of appointment of director (Karin Ifwer) 1 Buy now
16 Dec 2022 officers Appointment of director (Ms Annika Maria Viklund) 2 Buy now
12 Dec 2022 officers Termination of appointment of director (Jesper Karpsen) 1 Buy now
03 Aug 2022 accounts Annual Accounts 29 Buy now
22 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2021 officers Appointment of director (Ms Karin Ifwer) 2 Buy now
04 Aug 2021 accounts Annual Accounts 28 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2021 officers Termination of appointment of director (Thomas Otto Schäfer) 1 Buy now
13 Oct 2020 accounts Annual Accounts 29 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jun 2020 capital Return of Allotment of shares 3 Buy now
07 Aug 2019 accounts Annual Accounts 24 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 accounts Annual Accounts 22 Buy now
28 Jul 2018 officers Termination of appointment of secretary (Jonas Van Mansfeld) 1 Buy now
28 Jul 2018 officers Appointment of secretary (Mr Darren John Reeve) 2 Buy now
14 Jun 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
02 Oct 2017 officers Appointment of director (Mr Donald James Stewart Dawson) 2 Buy now
02 Oct 2017 officers Termination of appointment of director (Donald James Stewart Dawson) 1 Buy now
25 Sep 2017 officers Appointment of director (Mr Donald James Stewart Dawson) 2 Buy now
20 Sep 2017 accounts Annual Accounts 6 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Apr 2017 officers Appointment of director (Mr Thomas Otto Schäfer) 2 Buy now
11 Apr 2017 officers Termination of appointment of director (Piers Basil Guy) 1 Buy now
11 Apr 2017 officers Termination of appointment of director (Alper Elmas) 1 Buy now
11 Apr 2017 officers Appointment of director (Mr Jesper Karpsen) 2 Buy now
11 Apr 2017 resolution Resolution 3 Buy now
03 Nov 2016 accounts Annual Accounts 6 Buy now
21 Jul 2016 officers Appointment of secretary (Mr Jonas Van Mansfeld) 2 Buy now
14 Jun 2016 annual-return Annual Return 4 Buy now
07 Oct 2015 accounts Annual Accounts 6 Buy now
08 Jul 2015 officers Appointment of director (Mr Alper Elmas) 2 Buy now
08 Jul 2015 officers Termination of appointment of director (Anna Barbara Pytel) 1 Buy now
12 Jun 2015 annual-return Annual Return 4 Buy now
31 Oct 2014 officers Termination of appointment of secretary (Graham Thomas Elliott) 1 Buy now
25 Sep 2014 accounts Annual Accounts 5 Buy now
11 Jun 2014 annual-return Annual Return 5 Buy now
29 Jan 2014 officers Termination of appointment of director (Peter Wesslau) 1 Buy now
29 Jan 2014 officers Termination of appointment of director (Alberto Mendez Rebollo) 1 Buy now
29 Jan 2014 officers Appointment of secretary (Mr Graham Thomas Elliott) 2 Buy now
29 Jan 2014 officers Appointment of director (Mr Piers Basil Guy) 2 Buy now
29 Jan 2014 officers Appointment of director (Mrs Anna Barbara Pytel) 2 Buy now
22 Oct 2013 gazette Gazette Notice Voluntary 1 Buy now
18 Oct 2013 dissolution Dissolution Withdrawal Application Strike Off Company 1 Buy now
10 Oct 2013 dissolution Dissolution Application Strike Off Company 3 Buy now
26 Sep 2013 accounts Annual Accounts 6 Buy now
10 Jun 2013 annual-return Annual Return 4 Buy now
15 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 May 2013 officers Appointment of director (Mr Alberto Mendez Rebollo) 2 Buy now
03 May 2013 officers Termination of appointment of director (Peter Lovgren) 1 Buy now
03 May 2013 officers Termination of appointment of director (Anders Dahl) 1 Buy now
09 Oct 2012 officers Change of particulars for director (Mr Peter Wesslau) 2 Buy now
17 Jul 2012 accounts Annual Accounts 6 Buy now
08 Jun 2012 annual-return Annual Return 5 Buy now
21 Sep 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
01 Jul 2011 accounts Annual Accounts 6 Buy now
14 Jun 2011 annual-return Annual Return 5 Buy now
26 Jul 2010 annual-return Annual Return 5 Buy now
14 May 2010 officers Appointment of director (Peter Lovgren) 3 Buy now
14 May 2010 officers Termination of appointment of secretary (Aili Somero Sorenson) 2 Buy now
14 May 2010 officers Termination of appointment of director (Aili Somero Sorenson) 2 Buy now
03 Mar 2010 accounts Annual Accounts 6 Buy now
17 Nov 2009 accounts Annual Accounts 6 Buy now
03 Nov 2009 gazette Gazette Notice Compulsary 1 Buy now
19 Jun 2009 annual-return Return made up to 08/06/09; full list of members 4 Buy now
03 Dec 2008 accounts Accounting reference date shortened from 06/10/2009 to 31/12/2008 1 Buy now
16 Oct 2008 auditors Auditors Resignation Company 2 Buy now
10 Oct 2008 officers Appointment terminated director peter holland 1 Buy now
10 Oct 2008 officers Appointment terminated director amec nominees LIMITED 1 Buy now
10 Oct 2008 officers Appointment terminated secretary christopher fidler 1 Buy now
10 Oct 2008 accounts Accounting reference date shortened from 31/12/2008 to 06/10/2008 1 Buy now
10 Oct 2008 address Registered office changed on 10/10/2008 from booths park chelford road knutsford cheshire WA16 8QZ 1 Buy now
10 Oct 2008 officers Director appointed peter wesslau 2 Buy now
10 Oct 2008 officers Director appointed anders dahl 2 Buy now
10 Oct 2008 officers Director and secretary appointed aili eva margareta somero sorensen 2 Buy now
07 Oct 2008 accounts Annual Accounts 3 Buy now
08 Jul 2008 annual-return Return made up to 08/06/08; full list of members 4 Buy now
26 Oct 2007 officers Director's particulars changed 1 Buy now
25 Oct 2007 address Registered office changed on 25/10/07 from: sandiway house littledales lane, hartford northwich cheshire CW8 2YA 1 Buy now
15 Aug 2007 annual-return Return made up to 08/06/07; full list of members 2 Buy now
02 Mar 2007 accounts Annual Accounts 3 Buy now
14 Jun 2006 annual-return Return made up to 08/06/06; full list of members 2 Buy now
28 Apr 2006 accounts Annual Accounts 3 Buy now
06 Jul 2005 annual-return Return made up to 08/06/05; full list of members 2 Buy now
09 May 2005 accounts Annual Accounts 3 Buy now
30 Jun 2004 annual-return Return made up to 08/06/04; full list of members 7 Buy now
15 May 2004 accounts Annual Accounts 3 Buy now
04 Feb 2004 officers New director appointed 3 Buy now
04 Feb 2004 officers New director appointed 3 Buy now
27 Jun 2003 annual-return Return made up to 08/06/03; full list of members 7 Buy now
27 Jun 2003 officers Secretary resigned 1 Buy now
27 Jun 2003 officers New secretary appointed 2 Buy now