Vattenfall Networks Ltd

Company Name	Vattenfall Networks Ltd
Company Status	Active
Company Number	02731769
Category	Private Limited Company
Incorporation Date	16 July 1992(31 years, 9 months ago)
Previous Name	Border Wind Farms Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4013	Distribution & trade in electricity
SIC 35130	Distribution of electricity

Directors

Director Name	Mr Jesper Karpsen
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Danish
Status	Current
Appointed	03 April 2017(24 years, 8 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	Sweden
Correspondence Address	5th Floor 70 St Mary Axe London EC3A 8BE

Director Name	Mr Donald James Stewart Dawson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 September 2017(25 years, 2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor 70 St Mary Axe London EC3A 8BE

Secretary Name	Mr Darren John Reeve
Status	Current
Appointed	01 June 2018(25 years, 10 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	5th Floor 70 St Mary Axe London EC3A 8BE

Director Name	Ms Karin Ifwer
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Swedish
Status	Current
Appointed	01 July 2021(28 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	Sweden
Correspondence Address	5th Floor 70 St Mary Axe London EC3A 8BE

Director Name	David John Still
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(same day as company formation)
Role	Wind Farm Manager
Correspondence Address	15 Pearsons Terrace Hexham Northumberland NE46 3DZ

Director Name	David John Still
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(same day as company formation)
Role	Wind Farm Manager
Correspondence Address	15 Pearsons Terrace Hexham Northumberland NE46 3DZ

Director Name	Dr William Grainger
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	1 Lincoln Hill Cottage Humshaugh Hexham Northumberland NE46 4BE

Secretary Name	David John Still
Nationality	British
Status	Resigned
Appointed	16 July 1992(same day as company formation)
Role	Wind Farm Manager
Correspondence Address	15 Pearsons Terrace Hexham Northumberland NE46 3DZ

Director Name	Mr Michael Straughen
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(7 years, 8 months after company formation)
Appointment Duration	1 month (resigned 01 May 2000)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	68 Rubislaw Den North Aberdeen Aberdeenshire AB15 4AN Scotland

Director Name	Richard John Corke
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(7 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 March 2002)
Role	Commercial Director
Country of Residence	England
Correspondence Address	10 Redcourt Pyrford Woking Surrey GU22 8RA

Director Name	Grant Richmond Ling
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(7 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 February 2002)
Role	Co Director
Correspondence Address	1c Ramsay Court Eaglesham Road, Newton Mearns Glasgow Lanarkshire G77 5DJ Scotland

Secretary Name	Colin Fellowes
Nationality	British
Status	Resigned
Appointed	31 March 2000(7 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 May 2003)
Role	Secretary
Correspondence Address	9 Thistlewood Drive Summerfields Wilmslow Cheshire SK9 2RF

Director Name	Neil Alexander Bruce
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(7 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 March 2002)
Role	Company Director
Correspondence Address	Wydram End Netherley Stonehaven Kincardineshire AB39 3RX Scotland

Director Name	Mr Peter James Holland
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(9 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 May 2003)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Woodside House Wynnstay Lane, Marford Wrexham LL12 8LH Wales

Director Name	Mr Peter James Holland
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(10 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 October 2008)
Role	Chartered Accountant
Country of Residence	Wales
Correspondence Address	Woodside House Wynnstay Lane, Marford Wrexham LL12 8LH Wales

Secretary Name	Mr Christopher Laskey Fidler
Nationality	British
Status	Resigned
Appointed	29 May 2003(10 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	66 Marlborough Avenue Cheadle Hulme Cheshire SK8 7AW

Director Name	Anders Dahl
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 October 2008(16 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 April 2013)
Role	Managing Director
Country of Residence	Sweden
Correspondence Address	Styrbordsvaegen 6 Saltsjo-Boo 132 46 Sweden

Director Name	Aili Eva Margareta Somero Sorenson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 October 2008(16 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 April 2010)
Role	Head Of Controlling
Country of Residence	Sweden
Correspondence Address	Salagatan 17 Spanga 163 50 Sweden

Director Name	Mr Peter Johan Wesslau
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	06 October 2008(16 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 28 January 2014)
Role	Head Of Business Control & Strategy
Country of Residence	United Kingdom
Correspondence Address	17 Cleveland Road London SW13 0AA

Secretary Name	Aili Eva Margareta Somero Sorenson
Nationality	Swedish
Status	Resigned
Appointed	06 October 2008(16 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 April 2010)
Role	Head Of Controlling
Country of Residence	Sweden
Correspondence Address	Salagatan 17 Spanga 163 50 Sweden

Director Name	Peter Lovgren
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	28 April 2010(17 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 April 2013)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Tornlundsgatan 2 B Uppsala 75324 Sweden

Director Name	Mr Alberto Mendez Rebollo
Date of Birth	September 1977 (Born 46 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 April 2013(20 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 28 January 2014)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	11 Karlebyvagen 168 55 Bromma Sweden

Director Name	Mrs Anna Barbara Pytel
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 January 2014(21 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 July 2015)
Role	Finance Director
Country of Residence	Germany
Correspondence Address	16 Invalidenstr 10115 Berlin Germany

Director Name	Mr Piers Basil Guy
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(21 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 April 2017)
Role	Uk Development Director
Country of Residence	United Kingdom
Correspondence Address	Higher Keigwin Farm Pendeen Penzance Cornwall TR19 7TS

Secretary Name	Mr Graham Thomas Elliott
Status	Resigned
Appointed	01 January 2014(21 years, 5 months after company formation)
Appointment Duration	10 months (resigned 31 October 2014)
Role	Company Director
Correspondence Address	The Plantation Harris Mill Redruth Cornwall TR16 4JG

Director Name	Mr Alper Elmas
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	01 July 2015(22 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 April 2017)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	Vattenfall Vindkraft Ab Evenemangsgatan 13 C 169 79 Solnas Sweden

Secretary Name	Mr Jonas Van Mansfeld
Status	Resigned
Appointed	11 July 2016(24 years after company formation)
Appointment Duration	1 year, 10 months (resigned 01 June 2018)
Role	Company Director
Correspondence Address	First Floor 1 Tudor Street London EC4Y 0AH

Director Name	Mr Thomas Otto SchÃ„Fer
Date of Birth	May 1961 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	03 April 2017(24 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	Germany
Correspondence Address	First Floor 1 Tudor Street London EC4Y 0AH

Director Name	Mr Donald James Stewart Dawson
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2017(25 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 11 September 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	First Floor 1 Tudor Street London EC4Y 0AH

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	16 July 1992(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 July 1992(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Director Name	AMEC Nominees Limited (Corporation)
Date of Birth	June 1942 (Born 81 years ago)
Status	Resigned
Appointed	11 March 2002(9 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 May 2003)
Correspondence Address	Sandiway House Hartford Northwich Cheshire CW8 2YA

Director Name	AMEC Nominees Limited (Corporation)
Status	Resigned
Appointed	29 May 2003(10 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 06 October 2008)
Correspondence Address	Booths Park Chelford Road Knutsford Cheshire WA16 8QZ

Contact

Website	vattenfall.co.uk
Telephone	020 74511150
Telephone region	London

Location

Registered Address	5th Floor 70 St Mary Axe London EC3A 8BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Vattenfall Wind Power LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Filing History

13 October 2020	Full accounts made up to 31 December 2019 (29 pages)
22 June 2020	Confirmation statement made on 8 June 2020 with updates (5 pages)
22 June 2020	Statement of capital following an allotment of shares on 18 June 2020 GBP 15,000,002 (3 pages)
7 August 2019	Full accounts made up to 31 December 2018 (24 pages)
13 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
24 September 2018	Full accounts made up to 31 December 2017 (22 pages)
28 July 2018	Termination of appointment of Jonas Van Mansfeld as a secretary on 1 June 2018 (1 page)
28 July 2018	Appointment of Mr Darren John Reeve as a secretary on 1 June 2018 (2 pages)
14 June 2018	Confirmation statement made on 8 June 2018 with updates (3 pages)
2 October 2017	Termination of appointment of Donald James Stewart Dawson as a director on 11 September 2017 (1 page)
2 October 2017	Termination of appointment of Donald James Stewart Dawson as a director on 11 September 2017 (1 page)
2 October 2017	Appointment of Mr Donald James Stewart Dawson as a director on 19 September 2017 (2 pages)
2 October 2017	Appointment of Mr Donald James Stewart Dawson as a director on 19 September 2017 (2 pages)
25 September 2017	Appointment of Mr Donald James Stewart Dawson as a director on 11 September 2017 (2 pages)
25 September 2017	Appointment of Mr Donald James Stewart Dawson as a director on 11 September 2017 (2 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
20 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
19 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
12 April 2017	Appointment of Mr Thomas Otto SchÃ¤fer as a director on 3 April 2017 (2 pages)
12 April 2017	Appointment of Mr Thomas Otto SchÃ¤fer as a director on 3 April 2017 (2 pages)
11 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-03 (3 pages)
11 April 2017	Appointment of Mr Jesper Karpsen as a director on 3 April 2017 (2 pages)
11 April 2017	Termination of appointment of Piers Basil Guy as a director on 3 April 2017 (1 page)
11 April 2017	Termination of appointment of Piers Basil Guy as a director on 3 April 2017 (1 page)
11 April 2017	Termination of appointment of Alper Elmas as a director on 3 April 2017 (1 page)
11 April 2017	Termination of appointment of Alper Elmas as a director on 3 April 2017 (1 page)
11 April 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-03 (3 pages)
11 April 2017	Appointment of Mr Jesper Karpsen as a director on 3 April 2017 (2 pages)
3 November 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
3 November 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
21 July 2016	Appointment of Mr Jonas Van Mansfeld as a secretary on 11 July 2016 (2 pages)
21 July 2016	Appointment of Mr Jonas Van Mansfeld as a secretary on 11 July 2016 (2 pages)
14 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (4 pages)
14 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 2 (4 pages)
7 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
7 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
8 July 2015	Appointment of Mr Alper Elmas as a director on 1 July 2015 (2 pages)
8 July 2015	Termination of appointment of Anna Barbara Pytel as a director on 1 July 2015 (1 page)
8 July 2015	Appointment of Mr Alper Elmas as a director on 1 July 2015 (2 pages)
8 July 2015	Termination of appointment of Anna Barbara Pytel as a director on 1 July 2015 (1 page)
8 July 2015	Appointment of Mr Alper Elmas as a director on 1 July 2015 (2 pages)
8 July 2015	Termination of appointment of Anna Barbara Pytel as a director on 1 July 2015 (1 page)
12 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (4 pages)
12 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (4 pages)
12 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-12 GBP 2 (4 pages)
31 October 2014	Termination of appointment of Graham Thomas Elliott as a secretary on 31 October 2014 (1 page)
31 October 2014	Termination of appointment of Graham Thomas Elliott as a secretary on 31 October 2014 (1 page)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
25 September 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
11 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (5 pages)
11 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (5 pages)
11 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (5 pages)
29 January 2014	Appointment of Mrs Anna Barbara Pytel as a director (2 pages)
29 January 2014	Termination of appointment of Peter Wesslau as a director (1 page)
29 January 2014	Appointment of Mr Piers Basil Guy as a director (2 pages)
29 January 2014	Termination of appointment of Alberto Mendez Rebollo as a director (1 page)
29 January 2014	Termination of appointment of Peter Wesslau as a director (1 page)
29 January 2014	Appointment of Mrs Anna Barbara Pytel as a director (2 pages)
29 January 2014	Appointment of Mr Graham Thomas Elliott as a secretary (2 pages)
29 January 2014	Appointment of Mr Graham Thomas Elliott as a secretary (2 pages)
29 January 2014	Termination of appointment of Alberto Mendez Rebollo as a director (1 page)
29 January 2014	Appointment of Mr Piers Basil Guy as a director (2 pages)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
18 October 2013	Withdraw the company strike off application (1 page)
18 October 2013	Withdraw the company strike off application (1 page)
10 October 2013	Application to strike the company off the register (3 pages)
10 October 2013	Application to strike the company off the register (3 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
10 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
15 May 2013	Registered office address changed from Bridge End Hexham Northumberland NE46 4NU on 15 May 2013 (1 page)
15 May 2013	Registered office address changed from Bridge End Hexham Northumberland NE46 4NU on 15 May 2013 (1 page)
3 May 2013	Termination of appointment of Anders Dahl as a director (1 page)
3 May 2013	Termination of appointment of Peter Lovgren as a director (1 page)
3 May 2013	Termination of appointment of Peter Lovgren as a director (1 page)
3 May 2013	Appointment of Mr Alberto Mendez Rebollo as a director (2 pages)
3 May 2013	Termination of appointment of Anders Dahl as a director (1 page)
3 May 2013	Appointment of Mr Alberto Mendez Rebollo as a director (2 pages)
9 October 2012	Director's details changed for Mr Peter Wesslau on 1 September 2012 (2 pages)
9 October 2012	Director's details changed for Mr Peter Wesslau on 1 September 2012 (2 pages)
9 October 2012	Director's details changed for Mr Peter Wesslau on 1 September 2012 (2 pages)
17 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
8 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
8 June 2012	Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
1 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
1 July 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
14 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
14 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
26 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
14 May 2010	Termination of appointment of Aili Somero Sorenson as a secretary (2 pages)
14 May 2010	Appointment of Peter Lovgren as a director (3 pages)
14 May 2010	Termination of appointment of Aili Somero Sorenson as a secretary (2 pages)
14 May 2010	Termination of appointment of Aili Somero Sorenson as a director (2 pages)
14 May 2010	Appointment of Peter Lovgren as a director (3 pages)
14 May 2010	Termination of appointment of Aili Somero Sorenson as a director (2 pages)
3 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
3 March 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
17 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
17 November 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
19 June 2009	Return made up to 08/06/09; full list of members (4 pages)
19 June 2009	Return made up to 08/06/09; full list of members (4 pages)
3 December 2008	Accounting reference date shortened from 06/10/2009 to 31/12/2008 (1 page)
3 December 2008	Accounting reference date shortened from 06/10/2009 to 31/12/2008 (1 page)
16 October 2008	Auditor's resignation (2 pages)
16 October 2008	Auditor's resignation (2 pages)
10 October 2008	Appointment terminated secretary christopher fidler (1 page)
10 October 2008	Director appointed peter wesslau (2 pages)
10 October 2008	Director appointed anders dahl (2 pages)
10 October 2008	Accounting reference date shortened from 31/12/2008 to 06/10/2008 (1 page)
10 October 2008	Director and secretary appointed aili eva margareta somero sorensen (2 pages)
10 October 2008	Director appointed anders dahl (2 pages)
10 October 2008	Appointment terminated director amec nominees LIMITED (1 page)
10 October 2008	Appointment terminated director peter holland (1 page)
10 October 2008	Director and secretary appointed aili eva margareta somero sorensen (2 pages)
10 October 2008	Accounting reference date shortened from 31/12/2008 to 06/10/2008 (1 page)
10 October 2008	Registered office changed on 10/10/2008 from booths park chelford road knutsford cheshire WA16 8QZ (1 page)
10 October 2008	Appointment terminated director amec nominees LIMITED (1 page)
10 October 2008	Registered office changed on 10/10/2008 from booths park chelford road knutsford cheshire WA16 8QZ (1 page)
10 October 2008	Director appointed peter wesslau (2 pages)
10 October 2008	Appointment terminated director peter holland (1 page)
10 October 2008	Appointment terminated secretary christopher fidler (1 page)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
7 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
8 July 2008	Return made up to 08/06/08; full list of members (4 pages)
8 July 2008	Return made up to 08/06/08; full list of members (4 pages)
26 October 2007	Director's particulars changed (1 page)
26 October 2007	Director's particulars changed (1 page)
25 October 2007	Registered office changed on 25/10/07 from: sandiway house littledales lane, hartford northwich cheshire CW8 2YA (1 page)
25 October 2007	Registered office changed on 25/10/07 from: sandiway house littledales lane, hartford northwich cheshire CW8 2YA (1 page)
15 August 2007	Return made up to 08/06/07; full list of members (2 pages)
15 August 2007	Return made up to 08/06/07; full list of members (2 pages)
2 March 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
2 March 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
14 June 2006	Return made up to 08/06/06; full list of members (2 pages)
14 June 2006	Return made up to 08/06/06; full list of members (2 pages)
28 April 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
28 April 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
6 July 2005	Return made up to 08/06/05; full list of members (2 pages)
6 July 2005	Return made up to 08/06/05; full list of members (2 pages)
9 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
9 May 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
30 June 2004	Return made up to 08/06/04; full list of members (7 pages)
30 June 2004	Return made up to 08/06/04; full list of members (7 pages)
15 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
15 May 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
4 February 2004	New director appointed (3 pages)
4 February 2004	New director appointed (3 pages)
4 February 2004	New director appointed (3 pages)
4 February 2004	New director appointed (3 pages)
27 June 2003	Return made up to 08/06/03; full list of members 363(288) ‐ Director resigned (7 pages)
27 June 2003	New secretary appointed (2 pages)
27 June 2003	Return made up to 08/06/03; full list of members 363(288) ‐ Director resigned (7 pages)
27 June 2003	Secretary resigned (1 page)
27 June 2003	Secretary resigned (1 page)
27 June 2003	New secretary appointed (2 pages)
4 June 2003	Secretary resigned (1 page)
4 June 2003	Secretary resigned (1 page)
23 April 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
23 April 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
24 June 2002	Return made up to 08/06/02; full list of members (7 pages)
24 June 2002	Return made up to 08/06/02; full list of members (7 pages)
24 April 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
24 April 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
25 March 2002	New director appointed (3 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	Director resigned (1 page)
25 March 2002	New director appointed (3 pages)
25 March 2002	Director resigned (1 page)
25 March 2002	New director appointed (3 pages)
25 March 2002	New director appointed (3 pages)
25 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
18 March 2002	Director resigned (1 page)
28 February 2002	Director resigned (1 page)
28 February 2002	Director resigned (1 page)
12 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
12 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
9 July 2001	Return made up to 30/06/01; full list of members (7 pages)
9 July 2001	Return made up to 30/06/01; full list of members (7 pages)
3 July 2000	Return made up to 30/06/00; full list of members (7 pages)
3 July 2000	Return made up to 30/06/00; full list of members (7 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
15 May 2000	Director resigned (1 page)
3 May 2000	Secretary resigned (1 page)
3 May 2000	New secretary appointed (2 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	New secretary appointed (2 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	New director appointed (2 pages)
3 May 2000	New director appointed (2 pages)
3 May 2000	Registered office changed on 03/05/00 from: 11 haugh lane industrial estate hexham northumberland NE46 3PU (1 page)
3 May 2000	Director resigned (1 page)
3 May 2000	Registered office changed on 03/05/00 from: 11 haugh lane industrial estate hexham northumberland NE46 3PU (1 page)
3 May 2000	Director resigned (1 page)
3 May 2000	Secretary resigned (1 page)
3 May 2000	New director appointed (2 pages)
3 May 2000	Director resigned (1 page)
3 May 2000	New director appointed (2 pages)
16 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
16 March 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
16 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
24 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
30 July 1999	Return made up to 30/06/99; full list of members (6 pages)
30 July 1999	Return made up to 30/06/99; full list of members (6 pages)
17 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
17 September 1998	Accounts for a dormant company made up to 31 December 1997 (1 page)
11 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 July 1998	Return made up to 30/06/98; no change of members (4 pages)
2 July 1998	Return made up to 30/06/98; no change of members (4 pages)
14 July 1997	Return made up to 30/06/97; no change of members (4 pages)
14 July 1997	Return made up to 30/06/97; no change of members (4 pages)
25 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
25 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
3 July 1996	Return made up to 30/06/96; full list of members (6 pages)
3 July 1996	Return made up to 30/06/96; full list of members (6 pages)
14 May 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
14 May 1996	Accounts for a dormant company made up to 31 December 1995 (2 pages)
14 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
14 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 July 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
4 July 1995	Accounts for a dormant company made up to 31 December 1994 (2 pages)
4 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
4 July 1995	Return made up to 30/06/95; no change of members 363(287) ‐ Registered office changed on 04/07/95 (4 pages)
4 July 1995	Return made up to 30/06/95; no change of members 363(287) ‐ Registered office changed on 04/07/95 (4 pages)
23 May 1995	Registered office changed on 23/05/95 from: 6 station cottages hexham northumberland NE46 7EX (1 page)
23 May 1995	Registered office changed on 23/05/95 from: 6 station cottages hexham northumberland NE46 7EX (1 page)
16 May 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 May 1994	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 November 1993	Company name changed\certificate issued on 04/11/93 (2 pages)
4 November 1993	Company name changed\certificate issued on 04/11/93 (2 pages)
16 July 1992	Incorporation (11 pages)
16 July 1992	Incorporation (11 pages)

Vattenfall Networks Ltd

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