- Company Overview for IBERDROLA ENGINEERING AND CONSTRUCTION NETWORKS LIMITED (05622678)
- Filing history for IBERDROLA ENGINEERING AND CONSTRUCTION NETWORKS LIMITED (05622678)
- People for IBERDROLA ENGINEERING AND CONSTRUCTION NETWORKS LIMITED (05622678)
- Insolvency for IBERDROLA ENGINEERING AND CONSTRUCTION NETWORKS LIMITED (05622678)
- Registers for IBERDROLA ENGINEERING AND CONSTRUCTION NETWORKS LIMITED (05622678)
- More for IBERDROLA ENGINEERING AND CONSTRUCTION NETWORKS LIMITED (05622678)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 16 Jul 2015 | TM02 | Termination of appointment of Felix Sobrino Martinez as a secretary on 22 June 2015 | |
| 21 May 2015 | AA | Full accounts made up to 31 December 2014 | |
| 31 Dec 2014 | CH01 | Director's details changed for Miguel Antonio Higuera Diaz on 21 May 2010 | |
| 05 Dec 2014 | AR01 |
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
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| 04 Dec 2014 | CH03 | Secretary's details changed for Emillio Samuel Hernandez Munoz on 23 October 2014 | |
| 04 Dec 2014 | AP03 | Appointment of Emillio Samuel Hernandez Munoz as a secretary on 23 October 2014 | |
| 24 Mar 2014 | AA | Full accounts made up to 31 December 2013 | |
| 21 Nov 2013 | AR01 |
Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
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| 18 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 11 Dec 2012 | AR01 | Annual return made up to 15 November 2012 with full list of shareholders | |
| 10 Dec 2012 | CH03 | Secretary's details changed for Felix Sobrino Martinez on 15 November 2012 | |
| 20 Aug 2012 | AP03 | Appointment of Felix Sobrino Martinez as a secretary | |
| 20 Aug 2012 | TM02 | Termination of appointment of Carlos Serrano Rodriguez as a secretary | |
| 21 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 19 Jan 2012 | AP04 | Appointment of Sisec Limited as a secretary | |
| 20 Dec 2011 | AR01 | Annual return made up to 15 November 2011 with full list of shareholders | |
| 06 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 30 Dec 2010 | AR01 | Annual return made up to 15 November 2010 with full list of shareholders | |
| 30 Dec 2010 | AD03 | Register(s) moved to registered inspection location | |
| 30 Dec 2010 | AD02 | Register inspection address has been changed | |
| 30 Dec 2010 | CH03 | Secretary's details changed for Carlos Serrano Rodriguez on 11 November 2010 | |
| 09 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
| 04 Jun 2010 | AP01 | Appointment of Peter William Jones as a director | |
| 26 May 2010 | AD01 | Registered office address changed from Wellington House Suite 8 Starley Way Birmingham International Park Solihull West Midlands B37 7HE on 26 May 2010 | |
| 26 May 2010 | AP01 | Appointment of Miguel Antonio Higuera Diaz as a director |