(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 18th, September 2023
| accounts
|
Free Download
(27 pages)
|
(SH01) 3390267.00 GBP is the capital in company's statement on Thursday 22nd June 2023
filed on: 22nd, June 2023
| capital
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with no updates Friday 10th March 2023
filed on: 14th, March 2023
| confirmation statement
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Monday 13th March 2023
filed on: 13th, March 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 13th March 2023.
filed on: 13th, March 2023
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Monday 13th March 2023
filed on: 13th, March 2023
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Monday 13th March 2023.
filed on: 13th, March 2023
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to Friday 31st December 2021
filed on: 6th, December 2022
| accounts
|
Free Download
(32 pages)
|
(CS01) Confirmation statement with no updates Thursday 10th March 2022
filed on: 23rd, March 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to Thursday 31st December 2020
filed on: 7th, January 2022
| accounts
|
Free Download
(31 pages)
|
(CH01) On Wednesday 15th December 2021 director's details were changed
filed on: 15th, December 2021
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Thursday 17th June 2021
filed on: 17th, June 2021
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Thursday 17th June 2021.
filed on: 17th, June 2021
| officers
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates Wednesday 10th March 2021
filed on: 11th, March 2021
| confirmation statement
|
Free Download
(3 pages)
|
(CH01) On Monday 1st February 2021 director's details were changed
filed on: 4th, February 2021
| officers
|
Free Download
(2 pages)
|
(CH01) On Monday 1st February 2021 director's details were changed
filed on: 4th, February 2021
| officers
|
Free Download
(2 pages)
|
(CH03) On Monday 1st February 2021 secretary's details were changed
filed on: 3rd, February 2021
| officers
|
Free Download
(1 page)
|
(CH01) On Monday 1st February 2021 director's details were changed
filed on: 3rd, February 2021
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from 41 Moorgate 4th Floor C/O Statkraft Uk Ltd London EC2R 6PP England to 19th Floor 22 Bishopsgate London EC2N 4BQ on Tuesday 2nd February 2021
filed on: 2nd, February 2021
| address
|
Free Download
(1 page)
|
(AA) Full accounts data made up to Tuesday 31st December 2019
filed on: 10th, January 2021
| accounts
|
Free Download
(33 pages)
|
(CS01) Confirmation statement with updates Tuesday 10th March 2020
filed on: 11th, March 2020
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) New director appointment on Friday 31st January 2020.
filed on: 31st, January 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: Friday 31st January 2020
filed on: 31st, January 2020
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Friday 31st January 2020.
filed on: 31st, January 2020
| officers
|
Free Download
(2 pages)
|
(CH01) On Friday 15th November 2019 director's details were changed
filed on: 9th, December 2019
| officers
|
Free Download
(2 pages)
|
(SH01) 2890267.00 GBP is the capital in company's statement on Sunday 31st March 2019
filed on: 3rd, October 2019
| capital
|
Free Download
(3 pages)
|
(AA) Accounts for a small company made up to Monday 31st December 2018
filed on: 19th, September 2019
| accounts
|
Free Download
(21 pages)
|
(SH01) 2891896.00 GBP is the capital in company's statement on Wednesday 4th September 2019
filed on: 4th, September 2019
| capital
|
Free Download
(3 pages)
|
(CH03) On Monday 12th August 2019 secretary's details were changed
filed on: 12th, August 2019
| officers
|
Free Download
(1 page)
|
(AP03) On Tuesday 6th August 2019 - new secretary appointed
filed on: 6th, August 2019
| officers
|
Free Download
(2 pages)
|
(TM02) Secretary appointment termination on Tuesday 6th August 2019
filed on: 6th, August 2019
| officers
|
Free Download
(1 page)
|
(CH04) Secretary's details were changed on Tuesday 6th November 2018
filed on: 6th, August 2019
| officers
|
Free Download
(1 page)
|
(CH01) On Thursday 1st August 2019 director's details were changed
filed on: 2nd, August 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 1st August 2019 director's details were changed
filed on: 2nd, August 2019
| officers
|
Free Download
(2 pages)
|
(CH01) On Thursday 25th April 2019 director's details were changed
filed on: 26th, April 2019
| officers
|
Free Download
(2 pages)
|
(SH01) 741896.00 GBP is the capital in company's statement on Monday 1st April 2019
filed on: 25th, April 2019
| capital
|
Free Download
(3 pages)
|
(SH01) 588896.00 GBP is the capital in company's statement on Sunday 31st March 2019
filed on: 25th, April 2019
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: Wednesday 20th March 2019
filed on: 4th, April 2019
| officers
|
Free Download
(1 page)
|
(AD01) Registered office address changed from Statkraft Limited, 4th Floor 41 Moorgate London EC2R 6PP to 41 Moorgate 4th Floor C/O Statkraft Uk Ltd London EC2R 6PP on Monday 25th March 2019
filed on: 25th, March 2019
| address
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates Sunday 10th March 2019
filed on: 25th, March 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA01) Previous accounting period shortened from Sunday 31st March 2019 to Monday 31st December 2018
filed on: 1st, February 2019
| accounts
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 2nd October 2018
filed on: 28th, December 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 2nd October 2018
filed on: 28th, December 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director appointment termination date: Tuesday 2nd October 2018
filed on: 28th, December 2018
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on Tuesday 2nd October 2018.
filed on: 7th, December 2018
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on Tuesday 2nd October 2018.
filed on: 7th, December 2018
| officers
|
Free Download
(2 pages)
|
(AD01) Registered office address changed from Meridien House 42 Upper Berkeley Street London W1H 5QJ United Kingdom to Statkraft Limited, 4th Floor 41 Moorgate London EC2R 6PP on Friday 7th December 2018
filed on: 7th, December 2018
| address
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 25th May 2018
filed on: 25th, May 2018
| resolution
|
Free Download
(3 pages)
|
(NM01) Resolution of change of name
change of name
|
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(NEWINC) Company registration
filed on: 11th, March 2018
| incorporation
|
Free Download
(46 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on Sunday 11th March 2018
capital
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