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ABENGOA CONCESSIONS INVESTMENTS LIMITED

Company number 08818214

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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)
25 Apr 2018 CH01 Director's details changed for Mr Richard Anthony Lynn on 25 April 2018
18 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
20 Jun 2017 1.4 Notice of completion of voluntary arrangement
15 Jun 2017 AA Full accounts made up to 31 December 2016
25 Apr 2017 MA Memorandum and Articles of Association
25 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Apr 2017 AP01 Appointment of Mr Richard Anthony Lynn as a director on 18 April 2017
06 Apr 2017 TM01 Termination of appointment of Christian Anders Digemose as a director on 31 March 2017
06 Apr 2017 MR01 Registration of charge 088182140015, created on 28 March 2017
06 Apr 2017 MR01 Registration of charge 088182140016, created on 28 March 2017
05 Apr 2017 SH01 Statement of capital following an allotment of shares on 17 March 2017
  • EUR 3
  • USD 5,142,250
29 Mar 2017 MR04 Satisfaction of charge 088182140010 in full
29 Mar 2017 MR04 Satisfaction of charge 088182140013 in full
29 Mar 2017 MR04 Satisfaction of charge 088182140014 in full
29 Mar 2017 MR04 Satisfaction of charge 088182140011 in full
29 Mar 2017 MR04 Satisfaction of charge 088182140008 in full
29 Mar 2017 MR04 Satisfaction of charge 088182140012 in full
29 Mar 2017 MR04 Satisfaction of charge 088182140009 in full
29 Mar 2017 MR04 Satisfaction of charge 088182140007 in full
23 Jan 2017 AD01 Registered office address changed from St Martin’S House 1 Lyric Square London W6 0NB England to 26-28 Hammersmith Grove London W6 7BA on 23 January 2017
20 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
09 Dec 2016 1.1 Notice to Registrar of companies voluntary arrangement taking effect
05 Oct 2016 MR01 Registration of charge 088182140013, created on 20 September 2016
05 Oct 2016 MR01 Registration of charge 088182140014, created on 20 September 2016
02 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association