SENER ENGINEERING & SYSTEMS, LTD.
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Termination of appointment of Cristina Gines Pallares as a director on 2025-06-12 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 11/12/2411 December 2024 | Full accounts made up to 2023-12-31 |
| 03/12/243 December 2024 | Resolutions |
| 03/12/243 December 2024 | Memorandum and Articles of Association |
| 29/11/2429 November 2024 | Appointment of Ms Cristina Gines Pallares as a director on 2024-10-30 |
| 29/11/2429 November 2024 | Termination of appointment of Maria Itziar Urrutia San Anton as a director on 2024-10-30 |
| 29/11/2429 November 2024 | Termination of appointment of Jose Luis Anzola Finaga as a director on 2024-10-30 |
| 29/11/2429 November 2024 | Termination of appointment of Gonzalo Azcarraga as a director on 2024-10-30 |
| 29/11/2429 November 2024 | Registered office address changed from 24th Floor the Shard 32 London Bridge Street London SE1 9SG United Kingdom to Fora 13 Dirty Lane London SE1 9PA on 2024-11-29 |
| 29/11/2429 November 2024 | Appointment of Luis Bazan Uriarte as a director on 2024-10-30 |
| 29/11/2429 November 2024 | Appointment of Moises Saul Jimenez as a director on 2024-10-30 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-13 with updates |
| 17/10/2317 October 2023 | Full accounts made up to 2022-12-31 |
| 13/01/2313 January 2023 | Full accounts made up to 2021-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-13 with no updates |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-13 with no updates |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES |
| 30/10/1830 October 2018 | DIRECTOR APPOINTED MR GONZALO AZCARRAGA |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ALVARO LOPEZ |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GONZALO AZCARRAGA |
| 27/09/1827 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MS MARIA ITZIAR URRUTIA SAN ANTON |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR CESAR QUEVEDO GALVAN |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MANUEL AGUILAR |
| 27/07/1727 July 2017 | DIRECTOR APPOINTED MR JOSE LUIS ANZOLA FINAGA |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSE BRIZ MUNOZ |
| 09/02/179 February 2017 | SAIL ADDRESS CREATED |
| 06/01/176 January 2017 | 20/12/16 STATEMENT OF CAPITAL GBP 1696000 |
| 22/12/1622 December 2016 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM 1ST FLOOR EAST ADAMSON HOUSE 2 CENTENARY WAY SALFORD MANCHESTER M50 1RD |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MR MANUEL JIMENEZ AGUILAR |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MR JOSE GREGORIO BRIZ MUNOZ |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MR GONZALO AZCARRAGA |
| 21/12/1621 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSE ECHEVARRIA |
| 21/12/1621 December 2016 | DIRECTOR APPOINTED MR ALVARO LORENTE LOPEZ |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/09/1627 September 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIRD & BIRD COMPANY SECRETARIES LIMITED / 23/09/2016 |
| 21/12/1521 December 2015 | Annual return made up to 13 December 2015 with full list of shareholders |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/02/159 February 2015 | 02/02/15 STATEMENT OF CAPITAL GBP 250000 |
| 08/01/158 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 14/10/1414 October 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM 90 FETTER LANE LONDON EC4A 1EQ UNITED KINGDOM |
| 26/02/1426 February 2014 | CORPORATE SECRETARY APPOINTED BIRD & BIRD COMPANY SECRETARIES LIMITED |
| 13/12/1313 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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