Iberdrola Engineering And Construction Networks LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 3, 2016)
- all other documents available
- 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
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3474TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
IBERDROLA INGENIERIA Y CONSTRUCCION UK LIMITED
| Company type | Private Limited Company, Liquidation |
| Company Number | 05622678 |
| Record last updated | Sunday, June 10, 2018 1:53:08 AM UTC |
| Official Address | 3 Prenton Way North Cheshire Trading Estate Merseyside Ch433et There are 59 companies registered at this street |
| Locality | Prenton |
| Region | Wirral, England |
| Postal Code | CH433ET |
| Sector | Construction of commercial buildings |
Visits
Searches
| Document Type | Publication date | Download link | |
| Registry | May 30, 2018 | Resignation of one Secretary (a man) | |
| Registry | Feb 12, 2018 | Change of particulars for director | |
| Registry | Jan 10, 2018 | Resignation of one Secretary | |
| Registry | Dec 1, 2017 | Resignation of one Secretary (a man) | |
| Registry | Nov 28, 2017 | Confirmation statement made , with updates | |
| Registry | Sep 29, 2017 | Appointment of a person as Director | |
| Registry | Jul 26, 2017 | Resignation of one Director | |
| Registry | Jul 19, 2017 | Appointment of a man as Finance Director and Director | |
| Registry | Jun 28, 2017 | Resignation of one Finance Director and one Director (a man) | |
| Financials | Jun 1, 2017 | Annual accounts | |
| Registry | Nov 21, 2016 | Resignation of one Secretary | |
| Registry | Nov 21, 2016 | Confirmation statement made , with updates | |
| Registry | Nov 21, 2016 | Resignation of one Secretary | |
| Registry | Sep 15, 2016 | Change of location of company records to the single alternative inspection location | |
| Financials | May 3, 2016 | Annual accounts | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Feb 23, 2016 | Resignation of one Director | |
| Registry | Feb 23, 2016 | Appointment of a person as Director | |
| Registry | Jan 16, 2016 | Appointment of a man as Finance Director and Director | |
| Registry | Nov 18, 2015 | Change of particulars for director | |
| Registry | Nov 17, 2015 | Annual return | |
| Registry | Jul 16, 2015 | Appointment of a person as Secretary | |
| Registry | Jul 16, 2015 | Resignation of one Secretary | |
| Registry | Jun 22, 2015 | Appointment of a man as Secretary | |
| Financials | May 21, 2015 | Annual accounts | |
| Registry | Dec 31, 2014 | Change of particulars for director | |
| Registry | Dec 5, 2014 | Annual return | |
| Registry | Dec 4, 2014 | Change of particulars for secretary | |
| Registry | Dec 4, 2014 | Appointment of a person as Secretary | |
| Registry | Oct 23, 2014 | Appointment of a man as Secretary | |
| Financials | Mar 24, 2014 | Annual accounts | |
| Registry | Nov 21, 2013 | Annual return | |
| Financials | Jun 18, 2013 | Annual accounts | |
| Registry | Dec 11, 2012 | Annual return | |
| Registry | Dec 10, 2012 | Change of particulars for secretary | |
| Registry | Aug 20, 2012 | Appointment of a person as Secretary | |
| Registry | Aug 20, 2012 | Resignation of one Secretary | |
| Registry | Jul 27, 2012 | Appointment of a man as Secretary | |
| Financials | Jun 21, 2012 | Annual accounts | |
| Registry | Jan 19, 2012 | Appointment of a person as Secretary | |
| Registry | Dec 20, 2011 | Annual return | |
| Financials | Sep 6, 2011 | Annual accounts | |
| Registry | Dec 30, 2010 | Annual return | |
| Registry | Dec 30, 2010 | Change of location of company records to the single alternative inspection location | |
| Registry | Dec 30, 2010 | Notification of single alternative inspection location | |
| Registry | Dec 30, 2010 | Change of particulars for secretary | |
| Registry | Dec 16, 2010 | Appointment of a person as Secretary | |
| Financials | Jul 9, 2010 | Annual accounts | |
| Registry | Jun 4, 2010 | Appointment of a person as Director | |
| Registry | May 26, 2010 | Change of registered office address | |
| Registry | May 26, 2010 | Appointment of a person as Director | |
| Registry | May 26, 2010 | Resignation of one Director | |
| Registry | May 26, 2010 | Resignation of one Director 8458120... | |
| Registry | May 26, 2010 | Resignation of one Director | |
| Registry | May 21, 2010 | Four appointments: 4 men | |
| Registry | Feb 22, 2010 | Change of name certificate | |
| Registry | Feb 22, 2010 | Notice of change of name nm01 - resolution | |
| Registry | Feb 22, 2010 | Company name change | |
| Registry | Feb 8, 2010 | Auditor's letter of resignation | |
| Registry | Nov 21, 2009 | Annual return | |
| Registry | Oct 26, 2009 | Annual return 1722463... | |
| Financials | Apr 5, 2009 | Annual accounts | |
| Financials | Apr 3, 2009 | Annual accounts 8059803... | |
| Financials | Oct 6, 2008 | Annual accounts | |
| Registry | Dec 7, 2007 | Annual return | |
| Registry | Oct 9, 2007 | Appointment of a person | |
| Registry | Oct 9, 2007 | Resignation of a person | |
| Registry | Aug 1, 2007 | Resignation of one Engineer and one Director (a man) | |
| Registry | May 31, 2007 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | May 31, 2007 | Resolution | |
| Registry | May 31, 2007 | Resolution 1754425... | |
| Registry | Mar 7, 2007 | Appointment of a woman | |
| Registry | Dec 18, 2006 | Annual return | |
| Registry | Feb 13, 2006 | Appointment of a person | |
| Registry | Feb 13, 2006 | Appointment of a person 1879346... | |
| Registry | Feb 13, 2006 | Appointment of a person | |
| Registry | Jan 26, 2006 | Change in situation or address of registered office | |
| Registry | Jan 26, 2006 | Resignation of a person | |
| Registry | Jan 26, 2006 | Resignation of a person 1753157... | |
| Registry | Jan 26, 2006 | Resignation of a person | |
| Registry | Jan 26, 2006 | Resignation of a person 1787987... | |
| Registry | Jan 26, 2006 | Change in situation or address of registered office | |
| Registry | Jan 26, 2006 | Accounts | |
| Registry | Jan 24, 2006 | Alteration to memorandum and articles | |
| Registry | Jan 24, 2006 | Resolution | |
| Registry | Jan 20, 2006 | Appointment of a man as Secretary | |
| Registry | Jan 19, 2006 | Change of name certificate | |
| Registry | Jan 19, 2006 | Two appointments: 2 men | |
| Registry | Jan 19, 2006 | Company name change | |
| Registry | Nov 15, 2005 | Three appointments: 3 companies | |
