Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Sep 2024 |
AP01 |
Appointment of Jorge Alberto Barron Vazquez as a director on 28 August 2024
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13 Sep 2024 |
TM01 |
Termination of appointment of Peter John Medlam as a director on 28 August 2024
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18 Aug 2024 |
RP04AP01 |
Second filing for the appointment of Monica Suarez Alvarez as a director
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13 Jun 2024 |
CS01 |
Confirmation statement made on 1 June 2024 with no updates
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10 May 2024 |
PSC05 |
Change of details for Equion Energia Limited as a person with significant control on 2 April 2024
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22 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Apr 2024 |
AP03 |
Appointment of Carlos Vicente Alcala as a secretary on 4 April 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
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05 Sep 2023 |
AP01 |
Appointment of Peter John Medlam as a director on 1 September 2023
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05 Sep 2023 |
TM01 |
Termination of appointment of Luis Alberto Polo Navas as a director on 1 September 2023
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09 Aug 2023 |
AP01 |
Appointment of Monica Suarez Alvarez as a director on 6 July 2023
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/08/2024.
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09 Aug 2023 |
TM01 |
Termination of appointment of Anamaria Reina as a director on 6 July 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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10 May 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Mar 2023 |
AP01 |
Appointment of Mr Jesus Chillon Fernandez as a director on 1 March 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Nicolas Guy Foucart as a director on 1 March 2023
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11 Aug 2022 |
AP01 |
Appointment of Nicolas Guy Foucart as a director on 1 July 2022
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11 Aug 2022 |
TM01 |
Termination of appointment of Livan Blanco Valiente as a director on 1 July 2022
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05 Jul 2022 |
PSC05 |
Change of details for Equion Energia Limited as a person with significant control on 9 June 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 1 June 2022 with no updates
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03 May 2022 |
AA |
Full accounts made up to 31 December 2021
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04 Apr 2022 |
AP01 |
Appointment of Luis Alberto Polo Navas as a director on 1 March 2022
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04 Apr 2022 |
TM01 |
Termination of appointment of Luis Antonio Garcia Sanchez as a director on 1 March 2022
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04 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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10 May 2021 |
AA |
Full accounts made up to 31 December 2020
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