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IBERDROLA ENGINEERING AND CONSTRUCTION UK LIMITED

Company number SC345934

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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)
28 Oct 2014	MISC	Sect 519 auditor's letter	View PDF Sect 519 auditor's letter - link opens in a new window - 1 page (1 page)
07 Aug 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 100	View PDF Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Jul 2014	TM02	Termination of appointment of Carlos Rodriguez Serrano as a secretary	View PDF Termination of appointment of Carlos Rodriguez Serrano as a secretary - link opens in a new window - 1 page (1 page)
25 Mar 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
18 Sep 2013	AR01	Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-18	View PDF Annual return made up to 18 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-18 - link opens in a new window - 5 pages (5 pages)
14 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
08 Aug 2012	AR01	Annual return made up to 18 July 2012 with full list of shareholders	View PDF Annual return made up to 18 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
03 Aug 2011	AR01	Annual return made up to 18 July 2011 with full list of shareholders	View PDF Annual return made up to 18 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Aug 2011	CH01	Director's details changed for Miguel Antonio Higuera Diaz on 3 August 2011	View PDF Director's details changed for Miguel Antonio Higuera Diaz on 3 August 2011 - link opens in a new window - 2 pages (2 pages)
03 Aug 2011	CH01	Director's details changed for Peter William Jones on 3 August 2011	View PDF Director's details changed for Peter William Jones on 3 August 2011 - link opens in a new window - 2 pages (2 pages)
20 Jul 2010	AR01	Annual return made up to 18 July 2010 with full list of shareholders	View PDF Annual return made up to 18 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Apr 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
18 Mar 2010	CERTNM	Company name changed iberdrola engineering and construction LIMITED\certificate issued on 18/03/10 CONNOT ‐	View PDF Company name changed iberdrola engineering and construction LIMITED\certificate issued on 18/03/10 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
18 Mar 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-03-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-03-12 - link opens in a new window - 1 page (1 page)
13 Oct 2009	AD01	Registered office address changed from No. 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA on 13 October 2009	View PDF Registered office address changed from No. 2 Lochrin Square 96 Fountainbridge Edinburgh EH3 9QA on 13 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CERTNM	Company name changed iberdrola engineering and construction scotland LIMITED\certificate issued on 13/10/09 CONNOT ‐	View PDF Company name changed iberdrola engineering and construction scotland LIMITED\certificate issued on 13/10/09 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-10-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2009-10-01 - link opens in a new window - 1 page (1 page)
07 Oct 2009	TM01	Termination of appointment of Tomas Muruzabal Sitges as a director	View PDF Termination of appointment of Tomas Muruzabal Sitges as a director - link opens in a new window - 1 page (1 page)
07 Oct 2009	TM01	Termination of appointment of Jose Mieres Royo as a director	View PDF Termination of appointment of Jose Mieres Royo as a director - link opens in a new window - 1 page (1 page)
24 Aug 2009	288a	Director appointed miguel antonio higuera diaz	View PDF Director appointed miguel antonio higuera diaz - link opens in a new window - 2 pages (2 pages)
24 Aug 2009	288a	Director appointed peter william jones	View PDF Director appointed peter william jones - link opens in a new window - 2 pages (2 pages)
14 Aug 2009	363a	Return made up to 18/07/09; full list of members	View PDF Return made up to 18/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Apr 2009	288a	Secretary appointed carlos rodriguez serrano	View PDF Secretary appointed carlos rodriguez serrano - link opens in a new window - 2 pages (2 pages)

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