ABENGOA CONCESSIONS INVESTMENTS LIMITED

Company number 08818214

Date	Type	Description	View / Download
18 Dec 2015	AP01	Appointment of Mr Joaquin Fernández De Piérola Marín as a director on 27 November 2015	(2 pages)
18 Dec 2015	TM01	Termination of appointment of Santiago Seage Medela as a director on 27 November 2015	(1 page)
05 Nov 2015	MR01	Registration of charge 088182140005, created on 29 October 2015	(29 pages)
05 Nov 2015	MR01	Registration of charge 088182140006, created on 29 October 2015	(35 pages)
15 Oct 2015	MR04	Satisfaction of charge 088182140004 in full	(4 pages)
23 Sep 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
09 Sep 2015	TM01	Termination of appointment of Eduard Soler Babot as a director on 14 July 2015	(2 pages)
09 Sep 2015	AP01	Appointment of Jesus Angel Garcia-Quilez Gomez as a director on 14 July 2015	(3 pages)
09 Sep 2015	AP01	Appointment of Juan Carlos Jimenez Lora as a director on 14 July 2015	(3 pages)
09 Sep 2015	TM01	Termination of appointment of Manuel Silvan Leal as a director on 14 July 2015	(2 pages)
07 Jul 2015	MR01	Registration of charge 088182140004, created on 29 June 2015	(25 pages)
15 Jun 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 13/06/2014	(7 pages)
21 Feb 2015	MR01	Registration of charge 088182140003, created on 13 February 2015	(12 pages)
23 Jan 2015	SH20	Statement by Directors	(1 page)
23 Jan 2015	SH19	Statement of capital on 23 January 2015 USD 5,142,250	(4 pages)
23 Jan 2015	CAP-SS	Solvency Statement dated 20/01/15	(1 page)
23 Jan 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-22 USD 701,274,598.3 GBP 380,271,784.3	(16 pages)
14 Jan 2015	MR01	Registration of charge 088182140002, created on 12 January 2015	(12 pages)
23 Dec 2014	AP01	Appointment of Manuel Silvan Leal as a director on 1 October 2014	(3 pages)
23 Dec 2014	TM01	Termination of appointment of Maarten Hoogstraate as a director on 1 October 2014	(2 pages)
06 Dec 2014	MR01	Registration of charge 088182140001, created on 21 November 2014	(12 pages)
23 Sep 2014	SH01	Statement of capital following an allotment of shares on 20 August 2014 USD 5,142,250.00	(5 pages)
24 Jul 2014	SH01	Statement of capital following an allotment of shares on 14 July 2014 USD 5,063,465.7	(5 pages)
24 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)