VATTENFALL HEAT UK LIMITED

02951085
5TH FLOOR 70 ST MARY AXE LONDON EC3A 8BE

Documents

Documents
Date Category Description Pages
25 Sep 2024 officers Appointment of director (Mr Claus Wattendrup) 2 Buy now
25 Sep 2024 officers Termination of appointment of director (Lisa Marie Christie) 1 Buy now
22 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2024 capital Return of Allotment of shares 3 Buy now
17 Jun 2024 officers Termination of appointment of director (Eoghan Andrew Maguire) 1 Buy now
09 Apr 2024 officers Termination of appointment of director (Sylvia Nave-Brüggemann) 1 Buy now
26 Mar 2024 officers Termination of appointment of director (Alina Gheorghiu-Currie,) 1 Buy now
16 Jan 2024 officers Appointment of director (Ms Alina Gheorghiu-Currie,) 2 Buy now
11 Jan 2024 officers Appointment of director (Mr Eoghan Andrew Maguire) 2 Buy now
11 Jan 2024 officers Termination of appointment of director (Eoghan Maguire) 1 Buy now
11 Jan 2024 officers Termination of appointment of director (Alina Gheorghiu-Currie,) 1 Buy now
22 Dec 2023 officers Appointment of director (Ms Alina Gheorghiu-Currie,) 2 Buy now
22 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Dec 2023 officers Appointment of director (Mr Eoghan Maguire) 2 Buy now
20 Sep 2023 officers Change of particulars for director (Ms Jennifer Tamsin Curtis) 2 Buy now
20 Sep 2023 officers Appointment of director (Ms Jennifer Tamsin Curtis) 2 Buy now
25 Jul 2023 accounts Annual Accounts 28 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jul 2023 capital Return of Allotment of shares 3 Buy now
18 May 2023 officers Appointment of director (Ms Lisa Marie Christie) 2 Buy now
18 May 2023 officers Termination of appointment of director (Joseph David Scott) 1 Buy now
09 May 2023 officers Appointment of secretary (Mr Christopher James Turner) 2 Buy now
10 Mar 2023 officers Appointment of director (Ms Katja Raabe Munzberg) 2 Buy now
20 Jan 2023 officers Appointment of director (Mr Joseph David Scott) 2 Buy now
20 Jan 2023 officers Termination of appointment of director (Adriana Natalia Rodriguez Cobas) 1 Buy now
20 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2022 accounts Annual Accounts 29 Buy now
20 Oct 2022 officers Appointment of director (Mr Stuart Allison) 2 Buy now
04 Oct 2022 officers Termination of appointment of director (Michael James Reynolds) 1 Buy now
20 Jul 2022 officers Termination of appointment of secretary (Jennifer Kate Holgate) 1 Buy now
31 Mar 2022 officers Appointment of director (Mrs Sylvia Nave-Brüggemann) 2 Buy now
31 Mar 2022 officers Termination of appointment of director (Joseph David Scott) 1 Buy now
31 Dec 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Dec 2021 capital Return of Allotment of shares 3 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2021 accounts Annual Accounts 29 Buy now
07 Jun 2021 officers Appointment of director (Mr Joseph David Scott) 2 Buy now
29 May 2021 resolution Resolution 2 Buy now
29 May 2021 incorporation Memorandum Articles 25 Buy now
27 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Oct 2020 accounts Annual Accounts 27 Buy now
09 Oct 2020 officers Appointment of secretary (Ms Jennifer Kate Holgate) 2 Buy now
22 Jun 2020 capital Return of Allotment of shares 3 Buy now
27 Jan 2020 officers Termination of appointment of director (Mattias Tingvall) 1 Buy now
27 Jan 2020 officers Appointment of director (Mr Marco Gerrit Jan Tenthof) 2 Buy now
27 Jan 2020 officers Appointment of director (Miss Adriana Natalia Rodriguez Cobas) 2 Buy now
28 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2019 accounts Annual Accounts 25 Buy now
08 Jul 2019 officers Termination of appointment of secretary (Anita Carole Slater) 1 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2018 accounts Annual Accounts 6 Buy now
28 May 2018 officers Termination of appointment of director (Stefan Hadré) 1 Buy now
28 May 2018 officers Termination of appointment of director (Tuomo Juhani Hatakka) 1 Buy now
28 May 2018 officers Appointment of secretary (Ms Anita Carole Slater) 2 Buy now
28 May 2018 officers Appointment of director (Mr Mattias Tingvall) 2 Buy now
28 May 2018 officers Appointment of director (Mr Michael James Reynolds) 2 Buy now
29 Nov 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Oct 2017 officers Termination of appointment of director (Sandra Grauers Nilsson) 1 Buy now
19 Oct 2017 officers Termination of appointment of director (Alper Elmas) 1 Buy now
19 Oct 2017 officers Termination of appointment of secretary (Jonas Van Mansfeld) 1 Buy now
19 Oct 2017 officers Appointment of director (Mr Stefan Hadré) 2 Buy now
19 Oct 2017 officers Appointment of director (Mr Tuomo Juhani Hatakka) 2 Buy now
18 Oct 2017 resolution Resolution 3 Buy now
10 Oct 2017 officers Termination of appointment of director (Piers Basil Guy) 1 Buy now
02 Oct 2017 officers Appointment of director (Ms Sandra Grauers Nilsson) 2 Buy now
20 Sep 2017 accounts Annual Accounts 6 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Nov 2016 accounts Annual Accounts 6 Buy now
25 Jul 2016 officers Appointment of secretary (Mr Jonas Van Mansfeld) 2 Buy now
14 Jun 2016 annual-return Annual Return 4 Buy now
05 Oct 2015 accounts Annual Accounts 6 Buy now
07 Jul 2015 officers Appointment of director (Mr Alper Elmas) 2 Buy now
07 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 (Anders Dahl) 1 Buy now
03 May 2013 officers Termination of appointment of director (Peter Lovgren) 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