| date |
name |
form type |
| 2018-05-08 |
REGISTERED OFFICE CHANGED ON 08/05/2018 FROM177 SQUIRRELS HEATH LANEHORNCHURCHRM11 2DXUNITED KINGDOM |
AD01 |
| 2018-07-24 |
STRUCK OFF AND DISSOLVED |
GAZ2 |
| 2018-03-16 |
REGISTERED OFFICE CHANGED ON 16/03/2018 FROM47 CHARLES STREET, 2ND FLOORLONDONW1J 5ELENGLAND |
AD01 |
| 2018-03-06 |
FIRST GAZETTE |
GAZ1 |
| 2017-10-03 |
FIRST GAZETTE |
GAZ1 |
| 2017-10-14 |
DISS40 (DISS40(SOAD)) |
DISS40 |
| 2017-01-05 |
REGISTERED OFFICE CHANGED ON 05/01/2017 FROM538 LEA BRIDGE ROADLONDONE10 7DNENGLAND |
AD01 |
| 2017-10-12 |
CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
CS01 |
| 2016-04-01 |
REGISTERED OFFICE CHANGED ON 01/04/2016 FROMOSTRA HOUSE 126 HIGH ROADWILLESDENLONDONNW10 2PJENGLAND |
AD01 |
| 2016-08-02 |
CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
CS01 |
| 2016-11-11 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MIGUEL ARTILES CEBALLOS / 03/11/2016 |
CH01 |
| 2016-06-03 |
REGISTERED OFFICE CHANGED ON 03/06/2016 FROM206 LEA BRIDGE ROAD2ND FLOORLONDONE10 7DNENGLAND |
AD01 |
| 2016-11-11 |
DIRECTOR'S CHANGE OF PARTICULARS / MR. FRANCISCO JAVIER GRACIA ALONSO / 03/11/2016 |
CH01 |
| 2016-12-27 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
AA |
| 2016-02-29 |
REGISTERED OFFICE CHANGED ON 29/02/2016 FROM2 CURLEW HOUSE TRINITY WAYCHINGFORDLONDONE4 8TDENGLAND |
AD01 |
| 2015-07-10 |
10/07/15 FULL LIST |
AR01 |
| 2015-07-10 |
DIRECTOR'S CHANGE OF PARTICULARS / MRS MONICA MASIA LIZANA / 10/07/2015 |
CH01 |
| 2015-03-24 |
REGISTERED OFFICE CHANGED ON 24/03/2015 FROM126 WIGMORE STREETGROUND FLOORLONDONW1U 3RZ |
AD01 |
| 2015-10-01 |
REGISTERED OFFICE CHANGED ON 01/10/2015 FROMINTERNATIONAL HOUSE 24 HOLBORN VIADUCTCITY OF LONDONLONDONEC1A 2BN |
AD01 |
| 2015-10-05 |
COMMENCE BUSINESS AND BORROW |
CERT8A |
| 2015-10-05 |
APPLICATION COMMENCE BUSINESS |
SH50 |
| 2015-07-10 |
APPOINTMENT TERMINATED, DIRECTOR CORPORACION FINANCIERA DENIA S.A. |
TM01 |
| 2015-02-04 |
APPOINTMENT TERMINATED, DIRECTOR GRETA LLORENTE |
TM01 |
| 2015-02-04 |
APPOINTMENT TERMINATED, DIRECTOR GRETA LLORENTE |
TM01 |
| 2015-02-03 |
COMPANY NAME CHANGED BANDENIA EAGLE ENERGY PLCCERTIFICATE ISSUED ON 03/02/15 |
CERTNM |
| 2015-01-08 |
APPOINTMENT TERMINATED, DIRECTOR GHOLAMHASSAN CHERAGHI |
TM01 |
| 2015-07-10 |
APPOINTMENT TERMINATED, DIRECTOR BANDENIA S.A. |
TM01 |
| 2015-02-09 |
APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD HEDAYATI |
TM01 |
| 2015-07-10 |
DIRECTOR'S CHANGE OF PARTICULARS / MR. ROQUE RAFAEL DAKINS JIMÉNEZ / 10/07/2015 |
CH01 |
| 2015-07-10 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MIGUEL ARTILES CEBALLOS / 10/07/2015 |
CH01 |
| 2015-12-28 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
AA |
| 2015-02-06 |
DIRECTOR APPOINTED MR. MANUEL ANTONIO ALVAREZ PERDIGÓN |
AP01 |
| 2015-02-06 |
DIRECTOR APPOINTED MR. ROQUE RAFAEL DAKINS JIMÉNEZ |
AP01 |
| 2015-02-06 |
DIRECTOR APPOINTED MR. FRANCISCO JAVIER GRACIA ALONSO |
AP01 |
| 2015-07-10 |
DIRECTOR'S CHANGE OF PARTICULARS / MR. MANUEL ANTONIO ALVAREZ PERDIGÓN / 10/07/2015 |
CH01 |
| 2015-07-10 |
DIRECTOR'S CHANGE OF PARTICULARS / MR. FRANCISCO JAVIER GRACIA ALONSO / 10/07/2015 |
CH01 |
| 2015-07-10 |
APPOINTMENT TERMINATED, DIRECTOR ELVIRA LOZANO FERNANDEZ |
TM01 |
| 2015-07-10 |
DIRECTOR'S CHANGE OF PARTICULARS / MR FABIO PASTORE / 10/07/2015 |
CH01 |
| 2014-11-21 |
DIRECTOR APPOINTED MR FABIO PASTORE |
AP01 |
| 2014-12-03 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
AA |
| 2014-07-01 |
COMPANY NAME CHANGED BANDENIA ENERGY PLCCERTIFICATE ISSUED ON 01/07/14 |
CERTNM |
| 2014-03-06 |
06/02/14 FULL LIST |
AR01 |
| 2014-07-01 |
DIRECTOR APPOINTED MR GHOLAMHASSAN CHERAGHI |
AP01 |
| 2014-07-01 |
DIRECTOR APPOINTED MR MOHAMMAD HOSSEIN HEDAYATI |
AP01 |
| 2014-02-21 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
AA |
| 2014-07-01 |
01/07/14 FULL LIST |
AR01 |
| 2013-02-12 |
06/02/13 FULL LIST |
AR01 |
| 2013-02-11 |
COMPANY NAME CHANGED VITRUBIO ENERGY PLCCERTIFICATE ISSUED ON 11/02/13 |
CERTNM |
| 2012-02-07 |
DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE MIGUEL ARTILES CEBALLOS / 07/02/2012 |
CH01 |
| 2012-09-13 |
APPOINTMENT TERMINATED, DIRECTOR GEMA COBO |
TM01 |
| 2012-02-16 |
DIRECTOR APPOINTED MR JOSE MARIA CONDE GAYOSO |
AP01 |
| 2012-02-07 |
DIRECTOR'S CHANGE OF PARTICULARS / MR ESEQUIEL LOURENCO DA CUNHA SEGUNDO / 06/02/2012 |
CH01 |
| 2012-02-24 |
APPOINTMENT TERMINATED, DIRECTOR JOSE CONDE GAYOSO |
TM01 |
| 2012-11-19 |
REGISTERED OFFICE CHANGED ON 19/11/2012 FROM29 BRAMHAM GARDENSFLAT 1ALONDONSW5 0HEUNITED KINGDOM |
AD01 |
| 2012-02-07 |
06/02/12 FULL LIST |
AR01 |
| 2012-09-17 |
APPOINTMENT TERMINATED, DIRECTOR JOSE MANZANERA NAVARRO |
TM01 |
| 2012-12-27 |
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
AA |
| 2012-02-24 |
APPOINTMENT TERMINATED, DIRECTOR JOSE ACUÑA RIVADULLA |
TM01 |
| 2012-02-16 |
DIRECTOR APPOINTED MR JOSE LUIS ACUÑA RIVADULLA |
AP01 |
| 2012-02-17 |
APPOINTMENT TERMINATED, DIRECTOR ESEQUIEL SEGUNDO |
TM01 |