Abengoa Concessions Investments Limited

Company Registration Number: 08818214

Company registered in England and Wales

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Abengoa Concessions Investments Limited is a Private Company Limited by Shares first registered on 17 December 2013. Its current registered address is in London.

Registered Address

26-28 HAMMERSMITH GROVE
LONDON
UNITED KINGDOM
W6 7BA

There are 111 companies currently registered at this postcode, including this one.

All companies at W6 7BA

Registration Data

Company Number

08818214

Company Category

Private Company Limited by Shares

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

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

16 in total
5 outstanding
11 satisfied

Financial Summary

2016201520142013
Fixed Assets £953,031,171£685,586,929£754,816,835£0
Current Assets £13,108,668£136,313,946£76,384,492£9
of which Cash £606,446£136,313,946£76,368,591£0
Total Assets £966,139,839£821,900,875£831,201,327£9
Current Liabilities £391,627,638£188,136,336£26,992£0
Net Current Assets £-378,518,970£-51,822,390£76,357,500£9
Total Net Worth £574,512,201£633,764,539£831,174,335£9

Previous Names

No previous names

Company Officers

  • PINSENT MASONS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 17 December 2013

     

    1
    Park Row
    Leeds
    LS1 5AB
    United Kingdom

  • FERNANDEZ DE PIEROLA MARIN, Joaquin

    Director

    Appointed on 11 March 2016

     

    Nationality: Spanish

    Occupation: Ceo Abengoa

    Month of birth: January 1973

    Campus Palmas Altas
    C/Energia Solar 1
    Seville
    41014
    Spain

  • LYNN, Richard Anthony

    Director

    Appointed on 18 April 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    Fifth Floor
    100 Wood Street
    London
    EC2V 7EX
    United Kingdom

  • DIGEMOSE, Christian Anders

    Director

    Appointed on 29 March 2016

    Resigned on 31 March 2017

    Nationality: Danish

    Occupation: Director

    Month of birth: August 1975

    189 Providence Square
    189 Providence Square
    London
    United Kingdom
    SE1 2EE
    United Kingdom

  • DOMÍNGUEZ ABASCAL, José

    Director

    Appointed on 8 January 2016

    Resigned on 11 March 2016

    Nationality: Spanish

    Occupation: Chairman Of Abengoa Sa

    Month of birth: November 1953

    St Martin’S House
    1 Lyric Square
    London
    W6 0NB
    England

  • FERNÁNDEZ DE PIÉROLA MARÍN, Joaquin

    Director

    Appointed on 27 November 2015

    Resigned on 8 January 2016

    Nationality: Spanish

    Occupation: Economist

    Month of birth: January 1973

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

  • GARCIA-QUILEZ GOMEZ, Jesus Angel

    Director

    Appointed on 14 July 2015

    Resigned on 8 January 2016

    Nationality: Spanish

    Occupation: None

    Month of birth: October 1975

    Campus
    Palmas Altas
    Calle Energia Solar 1
    Palmas Altas
    Sevilla
    41012
    Spain

  • HOOGSTRAATE, Maarten

    Director

    Appointed on 17 December 2013

    Resigned on 1 October 2014

    Nationality: Dutch

    Occupation: Lawyer

    Month of birth: February 1975

    Palmas Atlas
    Calle Energia Solar, 1
    Sevilla
    41014
    Spain

  • JIMENEZ LORA, Juan Carlos

    Director

    Appointed on 14 July 2015

    Resigned on 8 January 2016

    Nationality: Spanish

    Occupation: None

    Month of birth: April 1965

    Campus
    Palmas Altas
    Calle Energia Solar 1
    Palmas Altas
    Sevilla
    41012
    Spain

  • SEAGE MEDELA, Santiago

    Director

    Appointed on 17 December 2013

    Resigned on 27 November 2015

    Nationality: Spanish

    Occupation: Director

    Month of birth: July 1969

    Paseo De La Castellana 43
    Madrid
    280046
    Spain

  • SILVAN LEAL, Manuel

    Director

    Appointed on 1 October 2014

    Resigned on 14 July 2015

    Nationality: Spanish

    Occupation: None

    Month of birth: August 1973

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

  • SOLER BABOT, Eduard

    Director

    Appointed on 17 December 2013

    Resigned on 14 July 2015

    Nationality: Spanish

    Occupation: Director

    Month of birth: February 1979

    Paseo De La Castellana 43
    Madrid
    280046
    Spain

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

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Latest Filings

  1. 20 June 2017 Notice of completion of voluntary arrangement [View PDF]

    Category: Insolvency. Type: 1.4. Barcode: A688XBLF. Transaction: MzE3ODQzMzEwNGFkaXF6a2N4.

  2. 15 June 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A686CTO1. Transaction: MzE3Nzk4MDk5NmFkaXF6a2N4.

  3. 25 April 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R647HJE9. Transaction: MzE3NDMwNDg3NGFkaXF6a2N4.

  4. 25 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY0OUxNN1NhZGlxemtjeA.

  5. 18 April 2017 Appointment of Mr Richard Anthony Lynn as a director on 18 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Officers. Type: AP01. Barcode: X64L9123. Transaction: MzE3MzcyMzY5NWFkaXF6a2N4.

  6. 6 April 2017 Termination of appointment of Christian Anders Digemose as a director on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM01. Barcode: X63Q1494. Transaction: MzE3MjkwNjI3NWFkaXF6a2N4.

  7. 6 April 2017 Registration of charge 088182140016, created on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Mortgage. Type: MR01. Barcode: X63SOWM9. Transaction: MzE3MzAwOTUyOWFkaXF6a2N4.

  8. 6 April 2017 Registration of charge 088182140015, created on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Mortgage. Type: MR01. Barcode: X63SOU0J. Transaction: MzE3MzAwOTA1MmFkaXF6a2N4.

  9. 5 April 2017 Statement of capital following an allotment of shares on 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Capital. Type: SH01. Barcode: X63Q13TM. Transaction: MzE3MjkwNjE0MmFkaXF6a2N4.

  10. 29 March 2017 Satisfaction of charge 088182140012 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L63839JN. Transaction: MzE3Mzk2MzY0NGFkaXF6a2N4.

  11. 29 March 2017 Satisfaction of charge 088182140013 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L63839K3. Transaction: MzE3Mzk2Mzg1OGFkaXF6a2N4.

  12. 29 March 2017 Satisfaction of charge 088182140009 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L63839JF. Transaction: MzE3Mzk2MzU0OGFkaXF6a2N4.

  13. 29 March 2017 Satisfaction of charge 088182140014 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L63839KB. Transaction: MzE3Mzk2Mzk0OWFkaXF6a2N4.

  14. 29 March 2017 Satisfaction of charge 088182140011 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L63839J7. Transaction: MzE3Mzk2MzQ1NWFkaXF6a2N4.

  15. 29 March 2017 Satisfaction of charge 088182140010 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L63839JV. Transaction: MzE3Mzk2MzczNmFkaXF6a2N4.

  16. 29 March 2017 Satisfaction of charge 088182140007 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L63839KR. Transaction: MzE3Mzk2NDIwM2FkaXF6a2N4.

  17. 29 March 2017 Satisfaction of charge 088182140008 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: L63839KJ. Transaction: MzE3Mzk2NDA3N2FkaXF6a2N4.

  18. 23 January 2017 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 [View PDF]

    Action Date: 23 January 2017. Category: Address. Type: AD01. Barcode: X5YQUT1N. Transaction: MzE2NzIyODIxNWFkaXF6a2N4.

  19. 20 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YJ6R5S. Transaction: MzE2NzExMzk4OWFkaXF6a2N4.

  20. 9 December 2016 [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: A5KX0HUR. Transaction: MzE2NDA1MzExMGFkaXF6a2N4.

  21. 5 October 2016 Registration of charge 088182140013, created on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Mortgage. Type: MR01. Barcode: X5GYYSPL. Transaction: MzE1ODk3Njg3MWFkaXF6a2N4.

  22. 5 October 2016 Registration of charge 088182140014, created on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Mortgage. Type: MR01. Barcode: X5GYYSSQ. Transaction: MzE1ODk3NjgzMGFkaXF6a2N4.

  23. 2 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHNEZFOUVhZGlxemtjeA.

  24. 2 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHNEZFN01hZGlxemtjeA.

  25. 30 September 2016 Satisfaction of charge 088182140005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5GMOR1T. Transaction: MzE1OTIwMzg3NGFkaXF6a2N4.

  26. 30 September 2016 Satisfaction of charge 088182140006 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5GMOR3K. Transaction: MzE1OTIwMzkzN2FkaXF6a2N4.

  27. 20 September 2016 Statement of capital following an allotment of shares on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Capital. Type: SH01. Barcode: X5FY2J2B. Transaction: MzE1Nzc4MDgyN2FkaXF6a2N4.

  28. 15 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F4H0TU. Transaction: MzE1NzI5MDc5OGFkaXF6a2N4.

  29. 5 April 2016 Statement of capital following an allotment of shares on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Capital. Type: SH01. Barcode: X548H4O3. Transaction: MzE0NTU1MzAwMWFkaXF6a2N4.

  30. 1 April 2016 Notice of Restriction on the Company's Articles [View PDF]

    Category: Change of constitution. Type: CC01. Barcode: L53CAPYX. Transaction: MzE0NTQwMzUyMmFkaXF6a2N4.

  31. 1 April 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R53CES8T. Transaction: MzE0NTQwMzQ5N2FkaXF6a2N4.

  32. 1 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDUzQ0FQWjZhZGlxemtjeA.

  33. 31 March 2016 Appointment of Mr Christian Anders Digemose as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: AP01. Barcode: X53V8HEI. Transaction: MzE0NTE2NDAzOWFkaXF6a2N4.

  34. 31 March 2016 All of the property or undertaking has been released from charge 088182140008 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: L53WES0G. Transaction: MzE0NjUzOTUyMWFkaXF6a2N4.

  35. 30 March 2016 Registration of charge 088182140012, created on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Mortgage. Type: MR01. Barcode: X53VCASY. Transaction: MzE0NTIwMjc3OGFkaXF6a2N4.

  36. 30 March 2016 Registration of charge 088182140011, created on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Mortgage. Type: MR01. Barcode: X53VBPIY. Transaction: MzE0NTE5NjczMWFkaXF6a2N4.

  37. 24 March 2016 Registration of charge 088182140010, created on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Mortgage. Type: MR01. Barcode: X53FWDEZ. Transaction: MzE0NDg1NTEzOWFkaXF6a2N4.

  38. 24 March 2016 Registration of charge 088182140009, created on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Mortgage. Type: MR01. Barcode: X53FWDA7. Transaction: MzE0NDg1NTEzN2FkaXF6a2N4.

  39. 14 March 2016 Appointment of Mr Joaquin Fernandez De Pierola Marin as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: AP01. Barcode: X52KD1QJ. Transaction: MzE0MzkwMDk2MmFkaXF6a2N4.

  40. 11 March 2016 Termination of appointment of José Domínguez Abascal as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: TM01. Barcode: X52KD2A9. Transaction: MzE0MzkwMTAzM2FkaXF6a2N4.

  41. 10 February 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X50DRHOR. Transaction: MzE0MTU3MjM3MWFkaXF6a2N4.

  42. 14 January 2016 Registered office address changed from Great West House (Gw1) Great West Road Brentford Middlesex, Greater London TW8 9DF United Kingdom to St Martin’S House 1 Lyric Square London W6 0NB on 14 January 2016 [View PDF]

    Action Date: 14 January 2016. Category: Address. Type: AD01. Barcode: X4YHUK64. Transaction: MzEzOTY3MTM0MGFkaXF6a2N4.

  43. 12 January 2016 Appointment of Mr José Domínguez Abascal as a director on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: AP01. Barcode: X4YCJ4LT. Transaction: MzEzOTQ1NjE0NWFkaXF6a2N4.

  44. 11 January 2016 Termination of appointment of Juan Carlos Jimenez Lora as a director on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: TM01. Barcode: X4YCJ59E. Transaction: MzEzOTQ1NjMzN2FkaXF6a2N4.

  45. 11 January 2016 Termination of appointment of Jesus Angel Garcia-Quilez Gomez as a director on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: TM01. Barcode: X4YCJ54Z. Transaction: MzEzOTQ1NjMwM2FkaXF6a2N4.

  46. 11 January 2016 Termination of appointment of Joaquin Fernández De Piérola Marín as a director on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: TM01. Barcode: X4YCJ4Y8. Transaction: MzEzOTQ1NjIxNWFkaXF6a2N4.

  47. 31 December 2015 Registration of charge 088182140007, created on 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Mortgage. Type: MR01. Barcode: X4NFDDE3. Transaction: MzEzODcxOTEyOWFkaXF6a2N4.

  48. 31 December 2015 Registration of charge 088182140008, created on 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Mortgage. Type: MR01. Barcode: X4NFDEJU. Transaction: MzEzODcxOTQxMmFkaXF6a2N4.

  49. 18 December 2015 Appointment of Mr Joaquin Fernández De Piérola Marín as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: AP01. Barcode: X4MHIE94. Transaction: MzEzNzg5NTI5OGFkaXF6a2N4.

  50. 18 December 2015 Termination of appointment of Santiago Seage Medela as a director on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Officers. Type: TM01. Barcode: X4MHI4AR. Transaction: MzEzNzg5MjY0NGFkaXF6a2N4.

  51. 5 November 2015 Registration of charge 088182140005, created on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Mortgage. Type: MR01. Barcode: L4JJGL0J. Transaction: MzEzNDk0OTg0NWFkaXF6a2N4.

  52. 5 November 2015 Registration of charge 088182140006, created on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Mortgage. Type: MR01. Barcode: L4JJGL17. Transaction: MzEzNDk1MDYyMmFkaXF6a2N4.

  53. 15 October 2015 Satisfaction of charge 088182140004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4I3DV2D. Transaction: MzEzMzQ5OTgwM2FkaXF6a2N4.

  54. 23 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FSQM8A. Transaction: MzEzMTI0ODQ1M2FkaXF6a2N4.

  55. 9 September 2015 Termination of appointment of Eduard Soler Babot as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: TM01. Barcode: A4F0CXX4. Transaction: MzEzMDQ2NDY0MmFkaXF6a2N4.

  56. 9 September 2015 Appointment of Jesus Angel Garcia-Quilez Gomez as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: AP01. Barcode: A4F0CXWG. Transaction: MzEzMDQ2NDY0MWFkaXF6a2N4.

  57. 9 September 2015 Appointment of Juan Carlos Jimenez Lora as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: AP01. Barcode: A4F0CXW8. Transaction: MzEzMDQ2NDY0MGFkaXF6a2N4.

  58. 9 September 2015 Termination of appointment of Manuel Silvan Leal as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: TM01. Barcode: A4F0CXWO. Transaction: MzEzMDQ2NDYzOWFkaXF6a2N4.

  59. 7 July 2015 Registration of charge 088182140004, created on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Mortgage. Type: MR01. Barcode: L4B4B2DY. Transaction: MzEyNzA1NjMwNGFkaXF6a2N4.

  60. 15 June 2015 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A48VZPWO. Transaction: MzEyNTEzNTIyMWFkaXF6a2N4.

  61. 21 February 2015 Registration of charge 088182140003, created on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Mortgage. Type: MR01. Barcode: A41QA5GZ. Transaction: MzExODM1MjgwNmFkaXF6a2N4.

  62. 23 January 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L3ZPGQP5. Transaction: MzExNTk1Njk1NWFkaXF6a2N4.

  63. 23 January 2015 Statement of capital on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Capital. Type: SH19. Barcode: L3ZPGQOX. Transaction: MzExNTk1NjgxOGFkaXF6a2N4.

  64. 23 January 2015 Solvency Statement dated 20/01/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L3ZPGQOP. Transaction: MzExNTk1Njc2NGFkaXF6a2N4.

  65. 23 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDNaUEdRT0hhZGlxemtjeA.

  66. 22 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: A3Z38ML6. Transaction: MzExNTU3ODExNWFkaXF6a2N4.

  67. 14 January 2015 Registration of charge 088182140002, created on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Mortgage. Type: MR01. Barcode: A3Z39XTM. Transaction: MzExNTY5Mjk4MGFkaXF6a2N4.

  68. 23 December 2014 Appointment of Manuel Silvan Leal as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: A3MY8J0A. Transaction: MzExMzg4ODg0OWFkaXF6a2N4.

  69. 23 December 2014 Termination of appointment of Maarten Hoogstraate as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: TM01. Barcode: A3MY8IYH. Transaction: MzExMzg4ODg0OGFkaXF6a2N4.

  70. 6 December 2014 Registration of charge 088182140001, created on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Mortgage. Type: MR01. Barcode: A3M63FSB. Transaction: MzExMzI5MTY2NmFkaXF6a2N4.

  71. 23 September 2014 Statement of capital following an allotment of shares on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Capital. Type: SH01. Barcode: A3GOCW89. Transaction: MzEwNzkwMDU5M2FkaXF6a2N4.

  72. 24 July 2014 Statement of capital following an allotment of shares on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Capital. Type: SH01. Barcode: L3C546Q8. Transaction: MzEwNDM0OTU1MGFkaXF6a2N4.

  73. 24 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjQ4MTY0M2FkaXF6a2N4.

  74. 20 June 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: L3A70O8Q. Transaction: MzEwMjI3MjYyN2FkaXF6a2N4.

  75. 18 June 2014 Sub-division of shares on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Capital. Type: SH02. Barcode: A39ZZXM8. Transaction: MzEwMjExODE3MWFkaXF6a2N4.

  76. 18 June 2014 Consolidation of shares on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Capital. Type: SH02. Barcode: A39ZZXMG. Transaction: MzEwMjExNzM0MGFkaXF6a2N4.

  77. 18 June 2014 Redenomination of shares. Statement of capital 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Capital. Type: SH14. Barcode: A39ZZXMR. Transaction: MzEwMjExNzE4OWFkaXF6a2N4.

  78. 18 June 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjExNzE3OWFkaXF6a2N4.

  79. 18 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMjExNjEwMmFkaXF6a2N4.

  80. 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: X38UYU1D. Transaction: MzEwMDg1NDYzMGFkaXF6a2N4.

  81. 17 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2NF1E6J. Transaction: MzA5MDkxODQxMGFkaXF6a2N4.

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