IBERDROLA ENGINEERING AND CONSTRUCTION NETWORKS LIMITED

Company number 05622678

Date	Type	Description	View / Download
24 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Jul 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
21 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 29 August 2020	(5 pages)
24 Sep 2019	LIQ03	Liquidators' statement of receipts and payments to 29 August 2019	(5 pages)
19 Jun 2019	AD01	Registered office address changed from C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB to C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 19 June 2019	(2 pages)
02 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
02 Oct 2018	LIQ01	Declaration of solvency	(6 pages)
18 Sep 2018	AD01	Registered office address changed from 3 Prenton Way North Cheshire Trading Estate Prenton Merseyside CH43 3ET to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 18 September 2018	(2 pages)
17 Sep 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-08-30	(1 page)
08 Jun 2018	TM02	Termination of appointment of Emilio Samuel Hernandez Munoz as a secretary on 30 May 2018	(1 page)
12 Feb 2018	CH01	Director's details changed for Mr Fernando Valverde Tauroni on 9 February 2018	(2 pages)
10 Jan 2018	TM02	Termination of appointment of Gareth David Hislop as a secretary on 1 December 2017	(1 page)
28 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with updates	(4 pages)
29 Sep 2017	AP01	Appointment of Mr Fernando Valverde Tauroni as a director on 19 July 2017	(2 pages)
26 Jul 2017	TM01	Termination of appointment of Rafael Del Pino Martinez as a director on 28 June 2017	(1 page)
01 Jun 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
21 Nov 2016	CS01	Confirmation statement made on 15 November 2016 with updates	(5 pages)
21 Nov 2016	TM02	Termination of appointment of Sisec Limited as a secretary on 21 November 2016	(1 page)
15 Sep 2016	AD03	Register(s) moved to registered inspection location 21 Holborn Viaduct London EC1A 2DY	(1 page)
03 May 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
23 Feb 2016	TM01	Termination of appointment of Miguel Antonio Higuera Diaz as a director on 16 January 2016	(1 page)
23 Feb 2016	AP01	Appointment of Mr Rafael Del Pino Martinez as a director on 16 January 2016	(2 pages)
18 Nov 2015	CH01	Director's details changed for Miguel Antonio Higuera Diaz on 1 June 2015	(2 pages)
17 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 100	(6 pages)
16 Jul 2015	AP03	Appointment of Gareth David Hislop as a secretary on 22 June 2015	(2 pages)