VATTENFALL HEAT UK LIMITED

Company number 02951085

Date	Type	Description	View / Download
31 Mar 2022	AP01	Appointment of Mrs Sylvia Nave-Brüggemann as a director on 29 March 2022	(2 pages)
31 Mar 2022	TM01	Termination of appointment of Joseph David Scott as a director on 29 March 2022	(1 page)
31 Dec 2021	CS01	Confirmation statement made on 31 December 2021 with updates	(5 pages)
31 Dec 2021	SH01	Statement of capital following an allotment of shares on 23 December 2021 GBP 38,000,002	(3 pages)
06 Dec 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	(3 pages)
04 Aug 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
07 Jun 2021	AP01	Appointment of Mr Joseph David Scott as a director on 3 June 2021	(2 pages)
29 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
29 May 2021	MA	Memorandum and Articles of Association	(25 pages)
27 Apr 2021	AD01	Registered office address changed from First Floor 1 Tudor Street London EC4Y 0AH to 5th Floor 70 st Mary Axe London EC3A 8BE on 27 April 2021	(1 page)
13 Jan 2021	CS01	Confirmation statement made on 21 November 2020 with updates	(4 pages)
13 Oct 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
09 Oct 2020	AP03	Appointment of Ms Jennifer Kate Holgate as a secretary on 9 October 2020	(2 pages)
22 Jun 2020	SH01	Statement of capital following an allotment of shares on 17 June 2020 GBP 17,000,002	(3 pages)
27 Jan 2020	TM01	Termination of appointment of Mattias Tingvall as a director on 1 January 2020	(1 page)
27 Jan 2020	AP01	Appointment of Mr Marco Gerrit Jan Tenthof as a director on 1 January 2020	(2 pages)
27 Jan 2020	AP01	Appointment of Miss Adriana Natalia Rodriguez Cobas as a director on 27 January 2020	(2 pages)
28 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	(3 pages)
13 Sep 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
08 Jul 2019	TM02	Termination of appointment of Anita Carole Slater as a secretary on 11 June 2019	(1 page)
27 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	(3 pages)
03 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages) Download iXBRL
28 May 2018	TM01	Termination of appointment of Stefan Hadré as a director on 21 May 2018	(1 page)
28 May 2018	TM01	Termination of appointment of Tuomo Juhani Hatakka as a director on 21 May 2018	(1 page)
28 May 2018	AP03	Appointment of Ms Anita Carole Slater as a secretary on 21 May 2018	(2 pages)