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Abengoa Concessions Investments LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts ABENGOA CONCESSIONS INVESTMENTS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 08818214
Record last updated Tuesday, August 8, 2023 7:25:36 PM UTC
Postal Code W6 7BA

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Directors

Document Type Publication date Download link
Registry Feb 17, 2023 Resignation of one Secretary Resignation of one Secretary
Registry Jun 23, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 23, 2021 Appointment of a man as Director and Ceo Of Abengoa Abenewco 1, S.A. Appointment of a man as Director and Ceo Of Abengoa Abenewco 1, S.A.
Registry May 26, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 18, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jan 23, 2017 Change of registered office address Change of registered office address
Registry Jan 20, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Dec 9, 2016 Notice to registrar of companies of voluntary arrangement taking effect Notice to registrar of companies of voluntary arrangement taking effect
Registry Oct 5, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 5, 2016 Registration of a charge / charge code 2597927... Registration of a charge / charge code 2597927...
Registry Oct 2, 2016 Resolution Resolution
Registry Oct 2, 2016 Resolution 1834993... Resolution 1834993...
Registry Sep 30, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Sep 30, 2016 Statement of satisfaction of a charge / full / charge no 1 7955311... Statement of satisfaction of a charge / full / charge no 1 7955311...
Registry Sep 20, 2016 Return of allotment of shares Return of allotment of shares
Financials Sep 15, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 5, 2016 Return of allotment of shares Return of allotment of shares
Registry Apr 1, 2016 Notice of restriction on the company's articles Notice of restriction on the company's articles
Registry Apr 1, 2016 Incorporation Incorporation
Registry Apr 1, 2016 Resolution Resolution
Registry Mar 31, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 31, 2016 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Mar 30, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 30, 2016 Registration of a charge / charge code 2597135... Registration of a charge / charge code 2597135...
Registry Mar 29, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Mar 24, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Mar 24, 2016 Registration of a charge / charge code 2597109... Registration of a charge / charge code 2597109...
Registry Mar 14, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Mar 11, 2016 Appointment of a man as Director and Ceo Abengoa Appointment of a man as Director and Ceo Abengoa
Registry Mar 11, 2016 Resignation of one Chairman Of Abengoa Sa and one Director (a man) Resignation of one Chairman Of Abengoa Sa and one Director (a man)
Registry Mar 11, 2016 Resignation of one Director Resignation of one Director
Registry Feb 10, 2016 Annual return Annual return
Registry Jan 14, 2016 Change of registered office address Change of registered office address
Registry Jan 12, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jan 11, 2016 Resignation of one Director Resignation of one Director
Registry Jan 11, 2016 Resignation of one Director 2596801... Resignation of one Director 2596801...
Registry Jan 11, 2016 Resignation of one Director Resignation of one Director
Registry Jan 8, 2016 Appointment of a man as Chairman Of Abengoa Sa and Director Appointment of a man as Chairman Of Abengoa Sa and Director
Registry Jan 8, 2016 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Dec 31, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 31, 2015 Registration of a charge / charge code 2596141... Registration of a charge / charge code 2596141...
Registry Dec 18, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Dec 18, 2015 Resignation of one Director Resignation of one Director
Registry Nov 27, 2015 Appointment of a man as Director and Economist Appointment of a man as Director and Economist
Registry Nov 27, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 5, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 5, 2015 Registration of a charge / charge code 1655536... Registration of a charge / charge code 1655536...
Registry Oct 15, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Sep 23, 2015 Annual accounts Annual accounts
Registry Sep 9, 2015 Resignation of one Director Resignation of one Director
Registry Sep 9, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Sep 9, 2015 Appointment of a person as Director 7932563... Appointment of a person as Director 7932563...
Registry Sep 9, 2015 Resignation of one Director Resignation of one Director
Registry Jul 14, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Jul 7, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 15, 2015 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Feb 21, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 23, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jan 23, 2015 Statement of capital Statement of capital
Registry Jan 23, 2015 Solvency statement Solvency statement
Registry Jan 23, 2015 Reduce issued capital 09 Reduce issued capital 09
Registry Jan 22, 2015 Annual return Annual return
Registry Jan 14, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Dec 23, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 23, 2014 Resignation of one Director Resignation of one Director
Registry Dec 6, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 1, 2014 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Oct 1, 2014 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Sep 23, 2014 Return of allotment of shares Return of allotment of shares
Registry Jul 24, 2014 Return of allotment of shares 1652911... Return of allotment of shares 1652911...
Registry Jun 24, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 20, 2014 Return of allotment of shares Return of allotment of shares
Registry Jun 18, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jun 18, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 1766273... Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 1766273...
Registry Jun 18, 2014 Notice of redenomination Notice of redenomination
Registry Jun 18, 2014 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 18, 2014 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry May 28, 2014 Change of registered office address Change of registered office address
Registry Dec 17, 2013 Four appointments: a person and 3 men Four appointments: a person and 3 men

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