AFS EFFICIENT ENERGY UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 20/05/2520 May 2025 | Full accounts made up to 2024-05-31 |
| 27/02/2527 February 2025 | Termination of appointment of David Liste Alba as a director on 2024-12-05 |
| 27/02/2527 February 2025 | Appointment of Mr Francisco Javier Montes Jimenez as a director on 2024-12-05 |
| 25/06/2425 June 2024 | Compulsory strike-off action has been discontinued |
| 25/06/2425 June 2024 | Compulsory strike-off action has been discontinued |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 24/06/2424 June 2024 | Change of details for Acciona S.A. as a person with significant control on 2023-07-26 |
| 24/06/2424 June 2024 | Accounts for a small company made up to 2023-05-31 |
| 24/06/2424 June 2024 | Director's details changed for David Liste Alba on 2023-07-26 |
| 24/06/2424 June 2024 | Director's details changed for Acciona Administracion Energia Sl on 2023-07-26 |
| 11/06/2411 June 2024 | Compulsory strike-off action has been suspended |
| 11/06/2411 June 2024 | Compulsory strike-off action has been suspended |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 30/04/2430 April 2024 | First Gazette notice for compulsory strike-off |
| 20/06/2320 June 2023 | Termination of appointment of Cristina Martinez De Bartolome Izquierdo as a director on 2023-06-19 |
| 19/06/2319 June 2023 | Appointment of Acciona Administracion Energia Sl as a director on 2023-06-19 |
| 19/06/2319 June 2023 | Termination of appointment of David Serrano Perez as a director on 2023-06-19 |
| 19/06/2319 June 2023 | Appointment of David Liste Alba as a director on 2023-06-19 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-05-07 with no updates |
| 02/03/232 March 2023 | Accounts for a small company made up to 2022-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 26/06/1926 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO ROLDAN |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR TOMAS RODRIGUEZ |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR DAVID SERRANO PEREZ |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR FRANCISCO JAVIER LAPUENTE SASTRE |
| 08/08/188 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 23/05/1823 May 2018 | DISS40 (DISS40(SOAD)) |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 08/05/188 May 2018 | FIRST GAZETTE |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 03/03/173 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/16 |
| 24/06/1624 June 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 10/02/1610 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 |
| 02/07/152 July 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 16/10/1416 October 2014 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 3RD FLOOR 167 FLEET STREET LONDON EC4A 2EA UNITED KINGDOM |
| 07/05/147 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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