VATTENFALL NETWORKS LTD

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

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