VATTENFALL HEAT UK LIMITED

Company number 02951085

Date	Type	Description	View / Download
09 Apr 2024	TM01	Termination of appointment of Sylvia Nave-Brüggemann as a director on 27 March 2024	(1 page)
26 Mar 2024	TM01	Termination of appointment of Alina Gheorghiu-Currie, as a director on 26 March 2024	(1 page)
16 Jan 2024	AP01	Appointment of Ms Alina Gheorghiu-Currie, as a director on 16 January 2024	(2 pages)
11 Jan 2024	AP01	Appointment of Mr Eoghan Andrew Maguire as a director on 1 January 2024	(2 pages)
11 Jan 2024	TM01	Termination of appointment of Eoghan Maguire as a director on 21 December 2023	(1 page)
11 Jan 2024	TM01	Termination of appointment of Alina Gheorghiu-Currie, as a director on 21 December 2023	(1 page)
22 Dec 2023	AP01	Appointment of Ms Alina Gheorghiu-Currie, as a director on 21 December 2023	(2 pages)
22 Dec 2023	PSC05	Change of details for Vattenfall Ab as a person with significant control on 6 April 2016	(2 pages)
21 Dec 2023	AP01	Appointment of Mr Eoghan Maguire as a director on 21 December 2023	(2 pages)
20 Sep 2023	CH01	Director's details changed for Ms Jennifer Tamsin Curtis on 19 September 2023	(2 pages)
20 Sep 2023	AP01	Appointment of Ms Jennifer Tamsin Curtis as a director on 19 September 2023	(2 pages)
25 Jul 2023	AA	Full accounts made up to 31 December 2022	(28 pages)
17 Jul 2023	CS01	Confirmation statement made on 17 July 2023 with updates	(5 pages)
17 Jul 2023	SH01	Statement of capital following an allotment of shares on 1 July 2023 GBP 89,000,002	(3 pages)
18 May 2023	AP01	Appointment of Ms Lisa Marie Christie as a director on 17 May 2023	(2 pages)
18 May 2023	TM01	Termination of appointment of Joseph David Scott as a director on 17 May 2023	(1 page)
09 May 2023	AP03	Appointment of Mr Christopher James Turner as a secretary on 7 May 2023	(2 pages)
10 Mar 2023	AP01	Appointment of Ms Katja Raabe Munzberg as a director on 10 March 2023	(2 pages)
20 Jan 2023	AP01	Appointment of Mr Joseph David Scott as a director on 9 January 2023	(2 pages)
20 Jan 2023	TM01	Termination of appointment of Adriana Natalia Rodriguez Cobas as a director on 9 January 2023	(1 page)
20 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
09 Nov 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
20 Oct 2022	AP01	Appointment of Mr Stuart Allison as a director on 14 October 2022	(2 pages)
04 Oct 2022	TM01	Termination of appointment of Michael James Reynolds as a director on 28 September 2022	(1 page)
20 Jul 2022	TM02	Termination of appointment of Jennifer Kate Holgate as a secretary on 20 July 2022	(1 page)