Atlantica Yield Plc

Company Registration Number: 08818211

Company registered in England and Wales

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Atlantica Yield Plc is a Public Limited Company first registered on 17 December 2013. Its current registered address is in Brentford, Middlesex, Greater London.

Registered Address

GREAT WEST HOUSE (GW1)
GREAT WEST ROAD
BRENTFORD
MIDDLESEX, GREATER LONDON
UNITED KINGDOM
TW8 9DF

There are 40 companies currently registered at this postcode, including this one.

All companies at TW8 9DF

Registration Data

Company Number

08818211

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

35120 - Transmission of electricity

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

17 in total
17 outstanding

Financial Summary

201520142013
Fixed Assets £2,071,101,533£1,092,831,828£0
Current Assets £648,803,366£503,102,764£8
of which Cash £352,156,541£242,305,692£0
Total Assets £2,719,904,899£1,595,934,592£8
Current Liabilities £1,431,863,027£397,520,525£0
Net Current Assets £-783,059,661£105,582,239£8
Total Net Worth £1,288,041,872£1,198,414,067£8

Previous Names

  • ABENGOA YIELD PLC, active until 13 May 2016

Company Officers

  • HERNÁNDEZ MARTIN DE ARRIVA, Irene Maria

    Secretary

    Appointed on 25 July 2014

     

    Abengoa Concessions
    Paseo De La Castellana 43
    5a Planta
    Madrid
    28046
    Spain

  • ALARCON, Enrique

    Director

    Appointed on 13 June 2014

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: May 1942

    Paseo De Polifemo No 46
    Majadahona
    Madrid
    28221
    Spain

  • ESTERUELAS, Maria Jose

    Director

    Appointed on 13 June 2014

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: March 1972

    Paseo De La Castellana, 43
    Madrid
    28046
    Spain

  • FERNANDEZ DE PIEROLA MARIN, Joaquin

    Director

    Appointed on 11 November 2016

     

    Nationality: Spanish

    Occupation: None

    Month of birth: January 1973

    Great West House (Gw1)
    Great West Road
    Brentford
    Middlesex, Greater London
    TW8 9DF
    United Kingdom

  • HOYO, Juan Del

    Director

    Appointed on 13 June 2014

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: May 1944

    Calle Jose Fentanes No 5, Chalet 1
    Madrid
    28035
    Spain

  • KAUSEL, Eduardo

    Director

    Appointed on 13 June 2014

     

    Nationality: Usa

    Occupation: Director

    Month of birth: February 1943

    22
    Heckle Street
    Wellesley
    Massachusetts
    MA 02481
    Usa

  • ROBINSON, Jackson

    Director

    Appointed on 13 June 2014

     

    Nationality: Usa

    Occupation: Director

    Month of birth: April 1942

    Brown Advisory
    99 High Street
    Boston
    Massachusetts
    MA 02110
    Usa

  • SEAGE MEDELA, Santiago

    Director

    Appointed on 17 December 2013

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: July 1969

    Paseo De La Castellana 43
    Madrid
    280046
    Spain

  • VILLALBA, Daniel

    Director

    Appointed on 13 June 2014

     

    Nationality: Spanish

    Occupation: Director

    Month of birth: June 1947

    Calle Collado Del Viento, 11
    Madrid
    28034
    Spain

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 17 December 2013

    Resigned on 25 July 2014

    1
    Park Row
    Leeds
    LS1 5AB
    United Kingdom

  • GAROZ NIERA, Javier

    Director

    Appointed on 23 February 2015

    Resigned on 25 November 2015

    Nationality: Spanish

    Occupation: None

    Month of birth: August 1969

    Great West House (Gw1)
    Great West Road
    Brentford
    Middlesex, Greater London
    TW8 9DF
    United Kingdom

  • HOOGSTRAATE, Maarten

    Director

    Appointed on 17 December 2013

    Resigned on 13 June 2014

    Nationality: Dutch

    Occupation: Lawyer

    Month of birth: February 1975

    Palmas Atlas
    Calle Energia Solar, 1
    Sevilla
    41014
    Spain

  • RICHARDSON, William

    Director

    Appointed on 13 June 2014

    Resigned on 11 November 2016

    Nationality: Usa

    Occupation: Director

    Month of birth: November 1947

    216
    Washington Avenue
    Santa Fe
    New Mexico
    NM 87501
    Usa

  • SANCHEZ ORTEGA, Antonio Manuel

    Director

    Appointed on 17 December 2013

    Resigned on 19 June 2015

    Nationality: Spanish

    Occupation: Director

    Month of birth: June 1963

    Paseo De La Castellana 43
    Madrid
    280046
    Spain

  • SOLER BABOT, Eduard

    Director

    Appointed on 17 December 2013

    Resigned on 13 June 2014

    Nationality: Spanish

    Occupation: Director

    Month of birth: February 1979

    Paseo De La Castellana 43
    Madrid
    280046
    Spain

  • STANDLEE, Christopher

    Director

    Appointed on 13 June 2014

    Resigned on 23 February 2015

    Nationality: Usa

    Occupation: Director

    Month of birth: November 1953

    682
    Shadowridge Drive
    Wildwood
    Missouri
    MO 63011
    Usa

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 15 March 2017 Registration of charge 088182110017, created on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Mortgage. Type: MR01. Barcode: X62969HT. Transaction: MzE3MTE5NjIzNGFkaXF6a2N4.

  2. 14 March 2017 Registration of charge 088182110016, created on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Mortgage. Type: MR01. Barcode: X626HPG2. Transaction: MzE3MTA5NTYwOGFkaXF6a2N4.

  3. 13 March 2017 Registration of charge 088182110015, created on 24 February 2017 [View PDF]

    Action Date: 24 February 2017. Category: Mortgage. Type: MR01. Barcode: X623U7S2. Transaction: MzE3MTAwMTM5MGFkaXF6a2N4.

  4. 8 March 2017 Registration of charge 088182110013, created on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Mortgage. Type: MR01. Barcode: X61QQ8WW. Transaction: MzE3MDY0NTAzMmFkaXF6a2N4.

  5. 8 March 2017 Registration of charge 088182110014, created on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Mortgage. Type: MR01. Barcode: X61QQC9N. Transaction: MzE3MDY0NjAxM2FkaXF6a2N4.

  6. 21 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MALQ94. Transaction: MzE2NDk2NzYzNWFkaXF6a2N4.

  7. 28 November 2016 Termination of appointment of William Richardson as a director on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Officers. Type: TM01. Barcode: A5K9VR7U. Transaction: MzE2Mjc4Mzg2N2FkaXF6a2N4.

  8. 28 November 2016 Appointment of Joaquin Fernandez De Pierola Marin as a director on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Officers. Type: AP01. Barcode: A5K9VR7M. Transaction: MzE2Mjc4Mzg2NmFkaXF6a2N4.

  9. 3 June 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L57Q9843. Transaction: MzE1MDAyMDMzNGFkaXF6a2N4.

  10. 24 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU3Q1gwVEZhZGlxemtjeA.

  11. 13 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: L56W5LK0. Transaction: MzE0ODQ2NTA4N2FkaXF6a2N4.

  12. 13 May 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L56W5LK8. Transaction: MzE0ODQ2NDkxNWFkaXF6a2N4.

  13. 21 January 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: A4YI3461. Transaction: MzE0MDE4NTM5OWFkaXF6a2N4.

  14. 21 January 2016 Director's details changed for Santiago Seage Medela on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: CH01. Barcode: A4YI345D. Transaction: MzE0MDE4NDA4OWFkaXF6a2N4.

  15. 30 December 2015 Termination of appointment of Javier Garoz Niera as a director on 25 November 2015 [View PDF]

    Action Date: 25 November 2015. Category: Officers. Type: TM01. Barcode: A4MIPG6B. Transaction: MzEzODA4NjMwM2FkaXF6a2N4.

  16. 10 October 2015 Registration of charge 088182110012, created on 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Mortgage. Type: MR01. Barcode: A4HQL7SQ. Transaction: MzEzMzExODI1MmFkaXF6a2N4.

  17. 1 September 2015 Registration of charge 088182110011, created on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Mortgage. Type: MR01. Barcode: X4F06SXV. Transaction: MzEzMDE2MTkwM2FkaXF6a2N4.

  18. 3 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4CKT04Q. Transaction: MzEyODAyNzM1MGFkaXF6a2N4.

  19. 15 July 2015 Termination of appointment of Antonio Manuel Sanchez Ortega as a director on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: TM01. Barcode: A4BG0PO8. Transaction: MzEyNjk2NDQ4OWFkaXF6a2N4.

  20. 9 July 2015 Registration of charge 088182110008, created on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Mortgage. Type: MR01. Barcode: X4B929GX. Transaction: MzEyNjgwMzAxNGFkaXF6a2N4.

  21. 9 July 2015 Registration of charge 088182110009, created on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Mortgage. Type: MR01. Barcode: X4B927CA. Transaction: MzEyNjgwMjY2M2FkaXF6a2N4.

  22. 9 July 2015 Registration of charge 088182110010, created on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Mortgage. Type: MR01. Barcode: X4B92AGY. Transaction: MzEyNjgwMzI0N2FkaXF6a2N4.

  23. 29 June 2015 Statement of capital following an allotment of shares on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Capital. Type: SH01. Barcode: L4A7OCOZ. Transaction: MzEyNTkzNTUyNWFkaXF6a2N4.

  24. 12 June 2015 Appointment of Javier Garoz Niera as a director on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: AP01. Barcode: A48TEWS1. Transaction: MzEyNDcyNDAxMmFkaXF6a2N4.

  25. 29 May 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R47RCW4J. Transaction: MzEyNDE1NDQ2NGFkaXF6a2N4.

  26. 29 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ3UjNBSkVhZGlxemtjeA.

  27. 11 May 2015 Registration of charge 088182110007, created on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Mortgage. Type: MR01. Barcode: X476WYJL. Transaction: MzEyMjkxMTU4NGFkaXF6a2N4.

  28. 7 May 2015 Registration of charge 088182110006, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: X46WJS2R. Transaction: MzEyMjcyNDAxMGFkaXF6a2N4.

  29. 6 May 2015 Registration of charge 088182110005, created on 24 April 2015 [View PDF]

    Action Date: 24 April 2015. Category: Mortgage. Type: MR01. Barcode: X46U0N02. Transaction: MzEyMjY2NjU2MmFkaXF6a2N4.

  30. 20 March 2015 Termination of appointment of Christopher Standlee as a director on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: TM01. Barcode: A42SO4A8. Transaction: MzExOTIwODU0MGFkaXF6a2N4.

  31. 16 March 2015 Interim accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A42ARZ8P. Transaction: MzExOTIwODYxNWFkaXF6a2N4.

  32. 19 February 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: A405WH21. Transaction: MzExNzY3MzYyM2FkaXF6a2N4.

  33. 6 January 2015 Registration of charge 088182110004, created on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Mortgage. Type: MR01. Barcode: X3YI59O9. Transaction: MzExNDc3NjQwMWFkaXF6a2N4.

  34. 5 January 2015 Registration of charge 088182110002, created on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Mortgage. Type: MR01. Barcode: X3YFLRHC. Transaction: MzExNDcyNTg3MmFkaXF6a2N4.

  35. 5 January 2015 Registration of charge 088182110003, created on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Mortgage. Type: MR01. Barcode: X3YFIAZC. Transaction: MzExNDY5Mjg4NmFkaXF6a2N4.

  36. 30 December 2014 Registration of charge 088182110001, created on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Mortgage. Type: MR01. Barcode: X3NT2B49. Transaction: MzExNDQyMzQ5N2FkaXF6a2N4.

  37. 28 November 2014 Interim accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3LGERZF. Transaction: MzExMjIzNjkyNWFkaXF6a2N4.

  38. 28 November 2014 Interim accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3LGERZN. Transaction: MzExMjIzNjkyM2FkaXF6a2N4.

  39. 14 November 2014 Register(s) moved to registered inspection location Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE [View PDF]

    Category: Address. Type: AD03. Barcode: A3K8TC0Y. Transaction: MzExMTMwNDY5OGFkaXF6a2N4.

  40. 14 November 2014 Register inspection address has been changed to Computershare Investor Services Plc the Pavilions Bridgwater Road Bristol BS13 8AE [View PDF]

    Category: Address. Type: AD02. Barcode: A3K8TC16. Transaction: MzExMTMwNDY5N2FkaXF6a2N4.

  41. 17 October 2014 Appointment of Irene Maria Hernández Martin De Arriva as a secretary on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: AP03. Barcode: A3I6ENA0. Transaction: MzEwOTU0MDE5NGFkaXF6a2N4.

  42. 17 October 2014 Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Officers. Type: TM02. Barcode: A3I6ENA8. Transaction: MzEwOTU0MDE5NmFkaXF6a2N4.

  43. 17 September 2014 Statement of capital on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Capital. Type: SH19. Barcode: L3GLCB21. Transaction: MzEwNzY1OTgwNWFkaXF6a2N4.

  44. 17 September 2014 Certificate of reduction of share premium [View PDF]

    Category: Capital. Type: CERT19. Barcode: L3GLCB1T. Transaction: MzEwNzY1OTIzN2FkaXF6a2N4.

  45. 17 September 2014 Reduction of iss capital and minute (oc) [View PDF]

    Category: Capital. Type: OC138. Barcode: L3GLCAZD. Transaction: MzEwNzY1OTA3MWFkaXF6a2N4.

  46. 25 July 2014 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: L3C5430Z. Transaction: MzEwNDQxNzEzMmFkaXF6a2N4.

  47. 4 July 2014 Statement of capital following an allotment of shares on 13 June 2014 [View PDF]

    Action Date: 13 June 2014. Category: Capital. Type: SH01. Barcode: L3B60T89. Transaction: MzEwMzE5NTIwOGFkaXF6a2N4.

  48. 3 July 2014 Termination of appointment of Maarten Hoogstraate as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BBF7MQ. Transaction: MzEwMzExMDc5OWFkaXF6a2N4.

  49. 3 July 2014 Termination of appointment of Eduard Soler Babot as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3BBF7RT. Transaction: MzEwMzExMDgwMmFkaXF6a2N4.

  50. 3 July 2014 Appointment of Eduardo Kausel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B8VSVE. Transaction: MzEwMzA2NjQzOWFkaXF6a2N4.

  51. 3 July 2014 Appointment of Jackson Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B8VS49. Transaction: MzEwMzA2NjMxMmFkaXF6a2N4.

  52. 3 July 2014 Appointment of William Richardson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B8VUDU. Transaction: MzEwMzA2Njg5OGFkaXF6a2N4.

  53. 3 July 2014 Appointment of Christopher Standlee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B8VTKQ. Transaction: MzEwMzA2NjY4MWFkaXF6a2N4.

  54. 2 July 2014 Appointment of Juan Del Hoyo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B8VV17. Transaction: MzEwMzA2NzA1NWFkaXF6a2N4.

  55. 2 July 2014 Appointment of Maria Jose Esteruelas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B8VUW3. Transaction: MzEwMzA2Njk2OGFkaXF6a2N4.

  56. 2 July 2014 Appointment of Enrique Alarcon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B8VTSX. Transaction: MzEwMzA2NjcyNmFkaXF6a2N4.

  57. 2 July 2014 Appointment of Daniel Villalba as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B8VTDV. Transaction: MzEwMzA2NjU1NGFkaXF6a2N4.

  58. 25 June 2014 Statement of capital following an allotment of shares on 18 June 2014 [View PDF]

    Action Date: 18 June 2014. Category: Capital. Type: SH01. Barcode: L3AEISPN. Transaction: MzEwMjU4MjA1MmFkaXF6a2N4.

  59. 24 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjQ4MTYwMGFkaXF6a2N4.

  60. 23 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjM5OTE2MGFkaXF6a2N4.

  61. 18 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjEwMjE0NmFkaXF6a2N4.

  62. 16 June 2014 Statement of capital following an allotment of shares on 5 June 2014 [View PDF]

    Action Date: 5 June 2014. Category: Capital. Type: SH01. Barcode: L39S0O4W. Transaction: MzEwMTk1NzUzM2FkaXF6a2N4.

  63. 16 June 2014 Statement of capital following an allotment of shares on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Capital. Type: SH01. Barcode: L39PIKKY. Transaction: MzEwMTk1MjgyOWFkaXF6a2N4.

  64. 28 May 2014 Registered office address changed from , 1 Park Row, Leeds, LS1 5AB, United Kingdom on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Address. Type: AD01. Barcode: X38UYTRE. Transaction: MzEwMDg1NDYwM2FkaXF6a2N4.

  65. 26 March 2014 Sub-division of shares on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Capital. Type: SH02. Barcode: L342SDF5. Transaction: MzA5NzAzNzYxM2FkaXF6a2N4.

  66. 26 March 2014 Consolidation of shares on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Capital. Type: SH02. Barcode: L342SDFD. Transaction: MzA5NzAzNzI4MGFkaXF6a2N4.

  67. 26 March 2014 Redenomination of shares. Statement of capital 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Capital. Type: SH14. Barcode: S342KN43. Transaction: MzA5NzAzNzE4OGFkaXF6a2N4.

  68. 26 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NzAzNjk2OGFkaXF6a2N4.

  69. 20 March 2014 Statement of capital following an allotment of shares on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Capital. Type: SH01. Barcode: L340AEYB. Transaction: MzA5NjYzNDU2NmFkaXF6a2N4.

  70. 19 March 2014 Auditor's report [View PDF]

    Category: Auditors. Type: AUDR. Barcode: L34072SR. Transaction: MzA5NjUzMzcyM2FkaXF6a2N4.

  71. 19 March 2014 Auditor's statement [View PDF]

    Category: Auditors. Type: AUDS. Barcode: L34072SJ. Transaction: MzA5NjUzMzcyNGFkaXF6a2N4.

  72. 19 March 2014 Balance Sheet [View PDF]

    Category: Accounts. Type: BS. Barcode: L34072SB. Transaction: MzA5NjUzMzcyMmFkaXF6a2N4.

  73. 19 March 2014 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Barcode: L34072RV. Transaction: MzA5NjUzMzcyNWFkaXF6a2N4.

  74. 19 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjUzMzcyMGFkaXF6a2N4.

  75. 19 March 2014 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: L34072S3. Transaction: MzA5NjUzMzcyMWFkaXF6a2N4.

  76. 19 March 2014 Re-registration from a private company to a public company [View PDF]

    Category: Change of name. Type: RR01. Barcode: L34072T7. Transaction: MzA5NjUzMzA3MGFkaXF6a2N4.

  77. 4 March 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A32OO99L. Transaction: MzA5NTYxMTUwNWFkaXF6a2N4.

  78. 27 February 2014 Previous accounting period shortened from 31 December 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X32L0UJ5. Transaction: MzA5NTM2NzI5MmFkaXF6a2N4.

  79. 17 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2NF16T5. Transaction: MzA5MDkxNjI0M2FkaXF6a2N4.

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