| Date | Description |
|---|
| 2024-03-22 |
insert personal_emails ta..@vattenfall.com |
| 2024-03-22 |
insert email ga..@vattenfall.com |
| 2024-03-22 |
insert email sc..@vattenfall.com |
| 2024-03-22 |
insert email ta..@vattenfall.com |
| 2024-03-22 |
insert person Gary Jacobs |
| 2024-03-22 |
insert person Scott Craig |
| 2024-03-22 |
insert person Tanara M. De Castro |
| 2024-03-22 |
insert phone +44 (0)20 7832 7998 |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-28 |
delete source_ip 104.18.22.212 |
| 2023-08-28 |
delete source_ip 104.18.23.212 |
| 2023-08-28 |
insert source_ip 172.64.144.167 |
| 2023-08-28 |
insert source_ip 104.18.43.89 |
| 2023-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-24 |
delete personal_emails ad..@vattenfall.com |
| 2023-07-24 |
delete personal_emails an..@vattenfall.com |
| 2023-07-24 |
insert personal_emails le..@vattenfall.com |
| 2023-07-24 |
delete email ad..@vattenfall.com |
| 2023-07-24 |
delete email an..@vattenfall.com |
| 2023-07-24 |
delete person Adam Ashley |
| 2023-07-24 |
delete person Andrea Adjebeng |
| 2023-07-24 |
insert email le..@vattenfall.com |
| 2023-07-24 |
insert person Lee Scarth |
| 2023-06-23 |
update statutory_documents DIRECTOR APPOINTED MS INGELA BIRGITTA HÅLLING |
| 2023-06-20 |
update robots_txt_status heat.vattenfall.co.uk: 403 => 200 |
| 2023-06-20 |
update robots_txt_status idno.vattenfall.co.uk: 403 => 200 |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/23, NO UPDATES |
| 2023-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARIN IFWER |
| 2023-05-20 |
update website_status FlippedRobots => OK |
| 2023-04-16 |
update website_status OK => FlippedRobots |
| 2023-03-15 |
update website_status FlippedRobots => OK |
| 2023-02-19 |
update website_status OK => FlippedRobots |
| 2023-01-18 |
delete index_pages_linkeddomain flickr.com |
| 2023-01-18 |
insert email re..@vattenfall.co.uk |
| 2023-01-18 |
update website_status FlippedRobots => OK |
| 2022-12-25 |
update website_status OK => FlippedRobots |
| 2022-12-16 |
update statutory_documents DIRECTOR APPOINTED MS ANNIKA MARIA VIKLUND |
| 2022-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESPER KARPSEN |
| 2022-11-23 |
update website_status FlippedRobots => OK |
| 2022-10-31 |
update website_status OK => FlippedRobots |
| 2022-09-29 |
update robots_txt_status heat.vattenfall.co.uk: 200 => 403 |
| 2022-09-29 |
update website_status FlippedRobots => OK |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-06 |
update website_status OK => FlippedRobots |
| 2022-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-06 |
delete phone + 44 207 451 1150 |
| 2022-07-06 |
update robots_txt_status business.vattenfall.co.uk: 404 => 0 |
| 2022-07-06 |
update robots_txt_status heat.vattenfall.co.uk: 403 => 200 |
| 2022-07-06 |
update website_status FlippedRobots => OK |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/22, NO UPDATES |
| 2022-05-16 |
update website_status OK => FlippedRobots |
| 2022-04-15 |
update website_status FlippedRobots => OK |
| 2022-03-26 |
update website_status OK => FlippedRobots |
| 2022-02-23 |
update robots_txt_status heat.vattenfall.co.uk: 200 => 403 |
| 2022-02-23 |
update robots_txt_status idno.vattenfall.co.uk: 200 => 403 |
| 2022-02-23 |
update robots_txt_status network-solutions.vattenfall.co.uk: 200 => 403 |
| 2022-02-23 |
update website_status FlippedRobots => OK |
| 2021-12-20 |
update website_status OK => FlippedRobots |
| 2021-10-01 |
insert address 70 St Mary Axe
London EC3A 8BE
United Kingdom |
| 2021-09-20 |
update statutory_documents DIRECTOR APPOINTED MS KARIN IFWER |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/21, NO UPDATES |
| 2021-05-07 |
delete address FIRST FLOOR 1 TUDOR STREET LONDON EC4Y 0AH |
| 2021-05-07 |
insert address 5TH FLOOR 70 ST MARY AXE LONDON UNITED KINGDOM EC3A 8BE |
| 2021-05-07 |
update registered_address |
| 2021-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2021 FROM
FIRST FLOOR 1 TUDOR STREET
LONDON
EC4Y 0AH |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SCHÄFER |
| 2021-02-16 |
insert otherexecutives Paul Steen |
| 2021-02-16 |
delete person Bindi Patel |
| 2021-02-16 |
delete person Eoghan Maguire |
| 2021-02-16 |
delete person Grace Ferguson |
| 2021-02-16 |
delete person Nigel Champion |
| 2021-02-16 |
delete person Noah Nkonge |
| 2021-02-16 |
delete person Tony Jiang |
| 2021-02-16 |
insert person Bilgin Oralerkaya |
| 2021-02-16 |
insert person Jenny Curtis |
| 2021-02-16 |
insert person Joseph Scott |
| 2021-02-16 |
insert person Maria Carmona |
| 2021-02-16 |
insert person Monica Mocanu |
| 2021-02-16 |
insert person Paul Steen |
| 2021-02-16 |
insert person Sylvia Nave-Brüggemann |
| 2021-02-16 |
update person_title Adriana Rodriguez Cobas: Director for South and Wales UK; Member of the Management Team => Director of Business Operations; Member of the Management Team |
| 2021-02-16 |
update person_title Stuart Allison: Head of Commercial and Delivery; Member of the Management Team => Head of Strategic Development; Member of the Management Team |
| 2021-01-13 |
delete person Maarten Steinebach |
| 2021-01-13 |
insert index_pages_linkeddomain microsoft.com |
| 2021-01-13 |
insert index_pages_linkeddomain mozilla.org |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-19 |
update website_status FlippedRobots => OK |
| 2020-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-06 |
update website_status OK => FlippedRobots |
| 2020-08-05 |
update website_status FlippedRobots => OK |
| 2020-07-16 |
update website_status OK => FlippedRobots |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES |
| 2020-06-22 |
update statutory_documents 18/06/20 STATEMENT OF CAPITAL GBP 15000002 |
| 2020-06-16 |
insert career_pages_linkeddomain bit.ly |
| 2020-06-16 |
insert career_pages_linkeddomain youtu.be |
| 2020-06-16 |
insert person Andy Vickers |
| 2020-06-16 |
insert person Jenn Holgate |
| 2020-06-16 |
insert person Maarten Steinebach |
| 2020-06-16 |
insert person Tony Jiang |
| 2020-06-16 |
update person_title Adriana Rodriguez Cobas: Director of London and South UK => Director for South and Wales UK; Member of the Management Team |
| 2020-06-16 |
update person_title Stuart Allison: Head of Solutions => Head of Commercial and Delivery; Member of the Management Team |
| 2020-06-16 |
update website_status FlippedRobots => OK |
| 2020-05-27 |
update website_status OK => FlippedRobots |
| 2020-04-27 |
delete source_ip 91.192.13.176 |
| 2020-04-27 |
insert source_ip 104.18.22.212 |
| 2020-04-27 |
insert source_ip 104.18.23.212 |
| 2020-04-27 |
update website_status FlippedRobots => OK |
| 2020-04-07 |
update website_status Disallowed => FlippedRobots |
| 2020-02-06 |
update website_status FlippedRobots => Disallowed |
| 2020-01-15 |
update website_status Disallowed => FlippedRobots |
| 2019-11-15 |
update website_status FlippedRobots => Disallowed |
| 2019-10-26 |
update website_status OK => FlippedRobots |
| 2019-09-26 |
delete about_pages_linkeddomain vattenfall.fr |
| 2019-09-26 |
delete contact_pages_linkeddomain vattenfall.fr |
| 2019-09-26 |
delete investor_pages_linkeddomain vattenfall.fr |
| 2019-09-26 |
delete management_pages_linkeddomain vattenfall.fr |
| 2019-09-26 |
delete terms_pages_linkeddomain vattenfall.fr |
| 2019-09-26 |
insert terms_pages_linkeddomain zerocopter.com |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-27 |
insert otherexecutives Emmi Östlund |
| 2019-08-27 |
delete alias Vattenfall Danmark A/S |
| 2019-08-27 |
insert alias Vattenfall A/S |
| 2019-08-27 |
insert email em..@vattenfall.com |
| 2019-08-27 |
insert person Emmi Östlund |
| 2019-08-27 |
insert phone + 46 8 739 69 24 |
| 2019-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-28 |
delete personal_emails ja..@vattenfall.co.uk |
| 2019-07-28 |
insert personal_emails ja..@vattenfall.com |
| 2019-07-28 |
delete email ja..@vattenfall.co.uk |
| 2019-07-28 |
insert about_pages_linkeddomain vattenfall.fr |
| 2019-07-28 |
insert contact_pages_linkeddomain vattenfall.fr |
| 2019-07-28 |
insert email ja..@vattenfall.com |
| 2019-07-28 |
insert investor_pages_linkeddomain vattenfall.fr |
| 2019-07-28 |
insert management_pages_linkeddomain vattenfall.fr |
| 2019-07-28 |
insert terms_pages_linkeddomain vattenfall.fr |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES |
| 2019-04-23 |
delete projects_pages_linkeddomain norfolk.gov.uk |
| 2019-04-23 |
insert address St Andrews House
Haugh Lane
Hexham
NE46 3RB |
| 2019-04-23 |
insert projects_pages_linkeddomain internationalwomensday.com |
| 2019-03-24 |
delete index_pages_linkeddomain nuon.com |
| 2019-03-24 |
delete terms_pages_linkeddomain nuon.com |
| 2019-03-24 |
insert projects_pages_linkeddomain goincharge.com |
| 2019-03-24 |
insert projects_pages_linkeddomain norfolk.gov.uk |
| 2018-12-03 |
insert address A4061; Treherbert Road
Treherbert
Treorchy
Rhondda Cynon Taf
CF42 5SX |
| 2018-10-25 |
insert phone 0800 019 3517 |
| 2018-10-07 |
update account_category DORMANT => FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-28 |
update statutory_documents SECRETARY APPOINTED MR DARREN JOHN REEVE |
| 2018-07-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONAS VAN MANSFELD |
| 2018-07-09 |
delete projects_pages_linkeddomain creo.se |
| 2018-07-09 |
delete projects_pages_linkeddomain surveymonkey.co.uk |
| 2018-07-09 |
insert index_pages_linkeddomain goincharge.com |
| 2018-07-09 |
insert index_pages_linkeddomain isupplyenergy.co.uk |
| 2018-07-09 |
insert projects_pages_linkeddomain netigate.se |
| 2018-07-08 |
delete sic_code 74990 - Non-trading company |
| 2018-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 2018-04-02 |
delete projects_pages_linkeddomain storify.com |
| 2018-04-02 |
insert projects_pages_linkeddomain eeegr.com |
| 2018-04-02 |
insert projects_pages_linkeddomain ssab.com |
| 2018-02-13 |
delete contact_pages_linkeddomain creo.se |
| 2018-02-13 |
delete contact_pages_linkeddomain ukho.gov.uk |
| 2018-02-13 |
insert projects_pages_linkeddomain creo.se |
| 2018-02-13 |
insert projects_pages_linkeddomain ukho.gov.uk |
| 2018-02-13 |
update robots_txt_status clashindarrochwindfarm.vattenfall.co.uk: 200 => 0 |
| 2017-12-01 |
insert about_pages_linkeddomain vattenfall.fr |
| 2017-12-01 |
insert career_pages_linkeddomain vattenfall.fr |
| 2017-12-01 |
insert casestudy_pages_linkeddomain vattenfall.fr |
| 2017-12-01 |
insert contact_pages_linkeddomain vattenfall.fr |
| 2017-12-01 |
insert index_pages_linkeddomain vattenfall.fr |
| 2017-12-01 |
insert management_pages_linkeddomain vattenfall.fr |
| 2017-12-01 |
insert product_pages_linkeddomain vattenfall.fr |
| 2017-12-01 |
insert projects_pages_linkeddomain surveymonkey.com |
| 2017-12-01 |
insert projects_pages_linkeddomain vattenfall.fr |
| 2017-12-01 |
insert terms_pages_linkeddomain vattenfall.fr |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents DIRECTOR APPOINTED MR DONALD JAMES STEWART DAWSON |
| 2017-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD DAWSON |
| 2017-09-25 |
update statutory_documents DIRECTOR APPOINTED MR DONALD JAMES STEWART DAWSON |
| 2017-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-07-13 |
delete projects_pages_linkeddomain surveymonkey.de |
| 2017-07-13 |
insert index_pages_linkeddomain facebook.com |
| 2017-07-13 |
insert projects_pages_linkeddomain surveymonkey.co.uk |
| 2017-07-07 |
insert sic_code 35130 - Distribution of electricity |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2017-06-02 |
delete projects_pages_linkeddomain surveymonkey.co.uk |
| 2017-06-02 |
insert projects_pages_linkeddomain surveymonkey.de |
| 2017-05-07 |
insert company_previous_name BORDER WIND FARMS LIMITED |
| 2017-05-07 |
update name BORDER WIND FARMS LIMITED => VATTENFALL NETWORKS LTD |
| 2017-04-12 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS OTTO SCHÄFER |
| 2017-04-11 |
update statutory_documents DIRECTOR APPOINTED MR JESPER KARPSEN |
| 2017-04-11 |
update statutory_documents COMPANY NAME CHANGED BORDER WIND FARMS LIMITED
CERTIFICATE ISSUED ON 11/04/17 |
| 2017-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALPER ELMAS |
| 2017-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERS GUY |
| 2017-03-22 |
delete projects_pages_linkeddomain surveymonkey.de |
| 2017-03-22 |
insert projects_pages_linkeddomain surveymonkey.co.uk |
| 2017-02-03 |
delete projects_pages_linkeddomain surveymonkey.co.uk |
| 2017-02-03 |
insert projects_pages_linkeddomain surveymonkey.de |
| 2017-01-06 |
delete source_ip 91.192.14.83 |
| 2017-01-06 |
insert source_ip 91.192.13.176 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-08-31 |
delete projects_pages_linkeddomain eastangliawind.com |
| 2016-07-21 |
update statutory_documents SECRETARY APPOINTED MR JONAS VAN MANSFELD |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-07-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-06-14 |
update statutory_documents 08/06/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-07-08 |
update statutory_documents DIRECTOR APPOINTED MR ALPER ELMAS |
| 2015-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA PYTEL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-07-07 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-06-21 |
delete alias Vattenfall Energy Trading GmbH |
| 2015-06-12 |
update statutory_documents 08/06/15 FULL LIST |
| 2015-05-23 |
insert alias Vattenfall Energy Trading GmbH |
| 2015-05-23 |
insert projects_pages_linkeddomain surveymonkey.com |
| 2014-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM ELLIOTT |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-07 |
delete address FIRST FLOOR 1 TUDOR STREET LONDON ENGLAND EC4Y 0AH |
| 2014-07-07 |
insert address FIRST FLOOR 1 TUDOR STREET LONDON EC4Y 0AH |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-07-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-06-15 |
update website_status FailedRobots => OK |
| 2014-06-15 |
delete otherexecutives Johanna Hagelberg |
| 2014-06-15 |
delete personal_emails jo..@vattenfall.com |
| 2014-06-15 |
delete email in..@vattenfall.com |
| 2014-06-15 |
delete email jo..@vattenfall.com |
| 2014-06-15 |
delete person Ingrid Andersson |
| 2014-06-15 |
delete person Johanna Hagelberg |
| 2014-06-15 |
insert address Evenemangsgatan 13 C, 169 56 Solna |
| 2014-06-15 |
insert address Vattenfall AB
SE-169 92 Stockholm |
| 2014-06-15 |
insert fax +46 8 17 85 06 |
| 2014-06-15 |
insert phone +46 8 739 50 00 |
| 2014-06-15 |
update person_title Frank van der Hooft: Head of Sourcing Support => Head of Sourcing Support; Acting Chief Procurement Officer |
| 2014-06-15 |
update person_title Jason Ormiston: Head of UK Media Relations => Manager of Media & PR ( UK ) |
| 2014-06-15 |
update person_title Michael Gieseking: Head of Supplier Management => Head of Investment Procurement; Head of Supplier Management; Head of Sourcing Generation |
| 2014-06-15 |
update primary_contact null => Vattenfall AB
SE-169 92 Stockholm |
| 2014-06-15 |
update robots_txt_status conversationwales.vattenfall.co.uk: 200 => 0 |
| 2014-06-11 |
update statutory_documents 08/06/14 FULL LIST |
| 2014-05-13 |
update website_status OK => FailedRobots |
| 2014-01-29 |
update statutory_documents DIRECTOR APPOINTED MR PIERS BASIL GUY |
| 2014-01-29 |
update statutory_documents DIRECTOR APPOINTED MRS ANNA BARBARA PYTEL |
| 2014-01-29 |
update statutory_documents SECRETARY APPOINTED MR GRAHAM THOMAS ELLIOTT |
| 2014-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERTO MENDEZ REBOLLO |
| 2014-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WESSLAU |
| 2013-12-07 |
delete company_previous_name WESTGEN (UK) LIMITED |
| 2013-10-22 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2013-10-18 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2013-10-10 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-07-01 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-06-26 |
delete address BRIDGE END HEXHAM NORTHUMBERLAND NE46 4NU |
| 2013-06-26 |
insert address FIRST FLOOR 1 TUDOR STREET LONDON ENGLAND EC4Y 0AH |
| 2013-06-26 |
update registered_address |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-08 => 2012-06-08 |
| 2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-10 |
update statutory_documents 08/06/13 FULL LIST |
| 2013-05-20 |
delete otherexecutives Agneta Molinder |
| 2013-05-20 |
delete personal_emails ag..@vattenfall.com |
| 2013-05-20 |
delete email ag..@vattenfall.com |
| 2013-05-20 |
delete person Agneta Molinder |
| 2013-05-20 |
delete phone +46 727 139 863 |
| 2013-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2013 FROM
BRIDGE END
HEXHAM
NORTHUMBERLAND
NE46 4NU |
| 2013-05-03 |
update statutory_documents DIRECTOR APPOINTED MR ALBERTO MENDEZ REBOLLO |
| 2013-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDERS DAHL |
| 2013-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LOVGREN |
| 2013-01-07 |
delete personal_emails iv..@vattenfall.com |
| 2013-01-07 |
insert otherexecutives Agneta Molinder |
| 2013-01-07 |
insert personal_emails ag..@vattenfall.com |
| 2013-01-07 |
delete email iv..@vattenfall.com |
| 2013-01-07 |
delete person Ivo Banek |
| 2013-01-07 |
delete phone +49 171 866 21 54 |
| 2013-01-07 |
insert email ag..@vattenfall.com |
| 2013-01-07 |
insert person Agneta Molinder |
| 2013-01-07 |
insert phone +46 727 139 863 |
| 2012-10-24 |
delete email ge..@vattenfall.com |
| 2012-10-24 |
delete person Gérard Jaquemin |
| 2012-10-24 |
update person_title Ingrid Andersson |
| 2012-10-24 |
update person_title Michael Gieseking |
| 2012-10-24 |
insert email mi..@vattenfall.de |
| 2012-10-24 |
insert person Michael Meyer |
| 2012-10-24 |
update person_title Frank van der Hooft |
| 2012-10-24 |
update person_title Ingrid Andersson |
| 2012-10-24 |
update person_title Irene Tibbling |
| 2012-10-24 |
update person_title Michael Gieseking |
| 2012-10-24 |
delete email da..@vattenfall.com |
| 2012-10-24 |
delete person David Rodger |
| 2012-10-24 |
delete phone +44 131 526 3136 |
| 2012-10-24 |
delete phone +46 8 17 85 06 |
| 2012-10-24 |
delete phone +46 8 739 50 00 |
| 2012-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WESSLAU / 01/09/2012 |
| 2012-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-06-08 |
update statutory_documents 08/06/12 FULL LIST |
| 2011-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-06-14 |
update statutory_documents 08/06/11 FULL LIST |
| 2010-07-26 |
update statutory_documents 08/06/10 FULL LIST |
| 2010-05-14 |
update statutory_documents DIRECTOR APPOINTED PETER LOVGREN |
| 2010-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AILI SOMERO SORENSON |
| 2010-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AILI SOMERO SORENSON |
| 2010-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2009-11-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-11-03 |
update statutory_documents FIRST GAZETTE |
| 2009-06-19 |
update statutory_documents RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 2008-12-03 |
update statutory_documents CURRSHO FROM 06/10/2009 TO 31/12/2008 |
| 2008-10-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-10-10 |
update statutory_documents PREVSHO FROM 31/12/2008 TO 06/10/2008 |
| 2008-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2008 FROM
BOOTHS PARK CHELFORD ROAD
KNUTSFORD
CHESHIRE
WA16 8QZ |
| 2008-10-10 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED AILI EVA MARGARETA SOMERO SORENSEN |
| 2008-10-10 |
update statutory_documents DIRECTOR APPOINTED ANDERS DAHL |
| 2008-10-10 |
update statutory_documents DIRECTOR APPOINTED PETER WESSLAU |
| 2008-10-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AMEC NOMINEES LIMITED |
| 2008-10-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER HOLLAND |
| 2008-10-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTOPHER FIDLER |
| 2008-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-07-08 |
update statutory_documents RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 2007-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/07 FROM:
SANDIWAY HOUSE
LITTLEDALES LANE, HARTFORD
NORTHWICH
CHESHIRE CW8 2YA |
| 2007-08-15 |
update statutory_documents RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 2007-03-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2006-06-14 |
update statutory_documents RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 2006-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2005-07-06 |
update statutory_documents RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS |
| 2005-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-06-30 |
update statutory_documents RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 2004-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-27 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-27 |
update statutory_documents RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2002-06-24 |
update statutory_documents RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 2002-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-07-09 |
update statutory_documents RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 2000-07-03 |
update statutory_documents RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 2000-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/00 FROM:
11 HAUGH LANE INDUSTRIAL ESTATE
HEXHAM
NORTHUMBERLAND
NE46 3PU |
| 2000-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-03 |
update statutory_documents SECRETARY RESIGNED |
| 2000-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-03-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 10/03/00 |
| 1999-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-09-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/09/99 |
| 1999-07-30 |
update statutory_documents RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 1998-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-09-11 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/01/98 |
| 1998-07-02 |
update statutory_documents RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 1997-07-14 |
update statutory_documents RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 1997-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-03-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/02/97 |
| 1996-07-03 |
update statutory_documents RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 1996-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-05-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/05/96 |
| 1995-07-04 |
update statutory_documents RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 1995-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-07-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/06/95 |
| 1995-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/95 FROM:
6 STATION COTTAGES
HEXHAM
NORTHUMBERLAND
NE46 7EX |
| 1994-07-12 |
update statutory_documents RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 1994-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-05-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/05/94 |
| 1993-11-04 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 04/11/93 |
| 1993-11-04 |
update statutory_documents COMPANY NAME CHANGED
WESTGEN (UK) LIMITED
CERTIFICATE ISSUED ON 05/11/93 |
| 1993-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/93 |
| 1993-07-21 |
update statutory_documents RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS |
| 1992-09-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1992-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/92 FROM:
6 SHAFTOE CRESCENT
HEXHAM
NORTHUMBERLAND
NE46 3DS |
| 1992-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-05 |
update statutory_documents SECRETARY RESIGNED |
| 1992-07-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |