IBERDROLA ENGINEERING AND CONSTRUCTION NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/2124 October 2021 | Final Gazette dissolved following liquidation |
| 24/10/2124 October 2021 | Final Gazette dissolved following liquidation |
| 24/07/2124 July 2021 | Return of final meeting in a members' voluntary winding up |
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM C/O JOHNSTON CARMICHAEL 107-111 FLEET STREET LONDON EC4A 2AB |
| 02/10/182 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/10/182 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 18/09/1818 September 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM 3 PRENTON WAY NORTH CHESHIRE TRADING ESTATE PRENTON MERSEYSIDE CH43 3ET |
| 17/09/1817 September 2018 | SPECIAL RESOLUTION TO WIND UP |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, SECRETARY EMILIO HERNANDEZ MUNOZ |
| 12/02/1812 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERNANDO VALVERDE TAURONI / 09/02/2018 |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, SECRETARY GARETH HISLOP |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MR FERNANDO VALVERDE TAURONI |
| 26/07/1726 July 2017 | APPOINTMENT TERMINATED, DIRECTOR RAFAEL DEL PINO MARTINEZ |
| 01/06/171 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 15/09/1615 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC |
| 03/05/163 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/02/1623 February 2016 | DIRECTOR APPOINTED MR RAFAEL DEL PINO MARTINEZ |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MIGUEL HIGUERA DIAZ |
| 18/11/1518 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL ANTONIO HIGUERA DIAZ / 01/06/2015 |
| 17/11/1517 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 16/07/1516 July 2015 | SECRETARY APPOINTED GARETH DAVID HISLOP |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, SECRETARY FELIX MARTINEZ |
| 21/05/1521 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 31/12/1431 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MIGUEL ANTONIO HIGUERA DIAZ / 21/05/2010 |
| 05/12/145 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 04/12/144 December 2014 | SECRETARY APPOINTED EMILLIO SAMUEL HERNANDEZ MUNOZ |
| 04/12/144 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / EMILLIO SAMUEL HERNANDEZ MUNOZ / 23/10/2014 |
| 24/03/1424 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/11/1321 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/12/1211 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 10/12/1210 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / FELIX SOBRINO MARTINEZ / 15/11/2012 |
| 20/08/1220 August 2012 | SECRETARY APPOINTED FELIX SOBRINO MARTINEZ |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, SECRETARY CARLOS SERRANO RODRIGUEZ |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/01/1219 January 2012 | CORPORATE SECRETARY APPOINTED SISEC LIMITED |
| 20/12/1120 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/12/1030 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/12/1030 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 30/12/1030 December 2010 | SAIL ADDRESS CREATED |
| 30/12/1030 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / CARLOS SERRANO RODRIGUEZ / 11/11/2010 |
| 09/07/109 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | DIRECTOR APPOINTED PETER WILLIAM JONES |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR CRISTINA TRILLES |
| 26/05/1026 May 2010 | DIRECTOR APPOINTED MIGUEL ANTONIO HIGUERA DIAZ |
| 26/05/1026 May 2010 | REGISTERED OFFICE CHANGED ON 26/05/2010 FROM WELLINGTON HOUSE SUITE 8 STARLEY WAY BIRMINGHAM INTERNATIONAL PARK SOLIHULL WEST MIDLANDS B37 7HE |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ALFONSO GABARRON COMAS |
| 22/02/1022 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/02/1022 February 2010 | COMPANY NAME CHANGED IBERDROLA INGENIERIA Y CONSTRUCCION UK LIMITED CERTIFICATE ISSUED ON 22/02/10 |
| 08/02/108 February 2010 | AUDITOR'S RESIGNATION |
| 21/11/0921 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 26/10/0926 October 2009 | Annual return made up to 15 November 2008 with full list of shareholders |
| 05/04/095 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/04/093 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/12/077 December 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/05/0731 May 2007 | COMPANY BUSINESS 11/04/07 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | NEW SECRETARY APPOINTED |
| 26/01/0626 January 2006 | REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 26/01/0626 January 2006 | SECRETARY RESIGNED |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 |
| 24/01/0624 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/0619 January 2006 | COMPANY NAME CHANGED 3474TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 19/01/06 |
| 15/11/0515 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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