STATKRAFT WIND UK LIMITED

04831330
19TH FLOOR 22 BISHOPSGATE LONDON UNITED KINGDOM EC2N 4BQ

Documents

Documents
Date Category Description Pages
31 Jul 2024 accounts Annual Accounts 38 Buy now
15 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2023 officers Appointment of director (Mr. Kai Chen) 2 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2023 officers Termination of appointment of director (Jamie Francisco Fernandez-Cuervo Infiesta) 1 Buy now
02 Jun 2023 accounts Annual Accounts 37 Buy now
14 Apr 2023 officers Appointment of director (Mr. Martin Vallickad Mathew) 2 Buy now
13 Apr 2023 officers Termination of appointment of director (Björn Fredrik Mo Östgren) 1 Buy now
12 Apr 2023 officers Appointment of director (Mr. Kevin O'donovan) 2 Buy now
12 Apr 2023 officers Termination of appointment of director (Eivind Jacob Torblaa) 1 Buy now
05 Sep 2022 officers Appointment of director (Mr. Jamie Francisco Fernandez-Cuervo Infiesta) 2 Buy now
31 Aug 2022 officers Appointment of director (Ms. Chilei Kao) 2 Buy now
31 Aug 2022 officers Termination of appointment of director (Jingshen Hu) 1 Buy now
31 Aug 2022 officers Termination of appointment of director (Andrew Scott Wilkie) 1 Buy now
30 Aug 2022 accounts Annual Accounts 41 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2021 officers Change of particulars for director (Mr. Eivind Jacob Torblaa) 2 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2021 accounts Annual Accounts 44 Buy now
12 May 2021 officers Appointment of director (Mr. Eivind Jacob Torblaa) 2 Buy now
12 May 2021 officers Termination of appointment of director (David John Flood) 1 Buy now
10 Feb 2021 officers Change of particulars for director (Mr Björn Fredrik Mo Östgren) 2 Buy now
03 Feb 2021 officers Change of particulars for director (Mr David John Flood) 2 Buy now
03 Feb 2021 officers Change of particulars for secretary (Mrs. Folasade Kafidiya-Oke) 1 Buy now
02 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2020 accounts Amended Accounts 45 Buy now
05 Aug 2020 accounts Annual Accounts 45 Buy now
16 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2020 officers Change of particulars for director (Mr Jingshen Hu) 2 Buy now
14 Apr 2020 officers Change of particulars for director (Mr Andrew Scott Wilkie) 2 Buy now
10 Mar 2020 officers Change of particulars for director (Mr Jingshen Hu) 2 Buy now
02 Mar 2020 officers Change of particulars for director (Mr Andrew Scott Wilkie) 2 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Aug 2019 officers Appointment of secretary (Mrs. Folasade Kafidiya-Oke) 2 Buy now
12 Aug 2019 officers Termination of appointment of secretary (Luke James Freeman) 1 Buy now
24 Jul 2019 accounts Annual Accounts 38 Buy now
26 Feb 2019 officers Appointment of director (Mr Andrew Scott Wilkie) 2 Buy now
26 Feb 2019 officers Termination of appointment of director (Michael Andrew Bryan) 1 Buy now
20 Nov 2018 officers Appointment of director (Mr Jingshen Hu) 2 Buy now
20 Nov 2018 officers Termination of appointment of director (Can Guo) 1 Buy now
16 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2018 accounts Annual Accounts 36 Buy now
22 Nov 2017 officers Appointment of director (Mr Björn Fredrik Mo Östgren) 2 Buy now
21 Nov 2017 officers Termination of appointment of director (Sergio Patricio Castedo) 1 Buy now
22 Aug 2017 officers Appointment of secretary (Mr Luke James Freeman) 2 Buy now
22 Aug 2017 officers Termination of appointment of secretary (Emma Elizabeth Voss) 1 Buy now
26 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
24 May 2017 capital Statement of capital (Section 108) 4 Buy now
24 May 2017 insolvency Solvency Statement dated 10/05/17 4 Buy now
24 May 2017 resolution Resolution 2 Buy now
19 May 2017 accounts Annual Accounts 32 Buy now
18 May 2017 officers Appointment of director (Mr David John Flood) 2 Buy now
18 May 2017 officers Termination of appointment of director (Jon Vatnaland) 1 Buy now
16 Aug 2016 officers Appointment of director (Mrs Can Guo) 2 Buy now
28 Jul 2016 officers Termination of appointment of director (Sun Guozhuo) 1 Buy now
26 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jun 2016 accounts Annual Accounts 33 Buy now
10 Sep 2015 accounts Annual Accounts 33 Buy now
04 Aug 2015 officers Appointment of director (Mr Jon Vatnaland) 2 Buy now
04 Aug 2015 officers Termination of appointment of director (Eivind Jakob Torblaa) 1 Buy now
16 Jul 2015 annual-return Annual Return 6 Buy now
12 Aug 2014 officers Appointment of director (Dr Sun Guozhuo) 2 Buy now
12 Aug 2014 officers Appointment of director (Mr Michael Andrew Bryan) 2 Buy now
04 Aug 2014 accounts Annual Accounts 33 Buy now
28 Jul 2014 annual-return Annual Return 4 Buy now
28 Apr 2014 resolution Resolution 32 Buy now
16 Aug 2013 accounts Annual Accounts 34 Buy now
16 Jul 2013 annual-return Annual Return 4 Buy now
15 Jul 2013 officers Termination of appointment of secretary (Duncan Forsyth) 1 Buy now
15 Jul 2013 officers Appointment of secretary (Mrs Emma Elizabeth Voss) 1 Buy now
13 Feb 2013 officers Termination of appointment of secretary (Goodwille Limited) 1 Buy now
16 Jul 2012 annual-return Annual Return 4 Buy now
10 Jul 2012 accounts Annual Accounts 30 Buy now
16 Aug 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Aug 2011 annual-return Annual Return 5 Buy now
19 Jul 2011 accounts Annual Accounts 31 Buy now
02 Oct 2010 accounts Annual Accounts 27 Buy now
27 Jul 2010 annual-return Annual Return 4 Buy now
27 Jul 2010 officers Change of particulars for director (Eivind Jakob Torblaa) 2 Buy now
26 Jul 2010 officers Appointment of corporate secretary (Goodwille Limited) 3 Buy now
29 Jun 2010 officers Appointment of director (Mr Sergio Patricio Castedo) 2 Buy now
28 Jun 2010 officers Termination of appointment of director (Heidi Lombnes) 1 Buy now
28 Jun 2010 officers Appointment of director (Heidi Lombnes) 2 Buy now
15 Mar 2010 officers Termination of appointment of director (Heidi Lombnes) 2 Buy now
15 Mar 2010 officers Appointment of secretary (Duncan Ryder Douglas Forsyth) 2 Buy now
15 Mar 2010 officers Termination of appointment of secretary (Heidi Lombnes) 2 Buy now
18 Dec 2009 miscellaneous Miscellaneous 1 Buy now
27 Oct 2009 accounts Annual Accounts 11 Buy now
21 Jul 2009 annual-return Return made up to 14/07/09; full list of members 4 Buy now
17 Jul 2009 officers Director's change of particulars / eivind torblaa / 08/11/2008 1 Buy now
22 Apr 2009 address Location of register of members 1 Buy now
09 Mar 2009 capital Ad 04/03/09\gbp si 13999996@1=13999996\gbp ic 4/14000000\ 2 Buy now
09 Mar 2009 officers Director and secretary appointed heidi lombnes 2 Buy now
09 Mar 2009 address Registered office changed on 09/03/2009 from pendragon house fitzalan court newport road cardiff CF24 oba 1 Buy now
09 Mar 2009 officers Appointment terminated secretary dreama brower 2 Buy now
09 Mar 2009 officers Appointment terminated director jas haga 1 Buy now
09 Mar 2009 officers Appointment terminated director bruce peacock 1 Buy now
09 Mar 2009 officers Appointment terminated director david marks 1 Buy now
09 Mar 2009 resolution Resolution 14 Buy now