IBERDROLA RENEWABLE ENERGIES LIMITED

Company number 05321159

Date	Type	Description	View / Download
24 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Oct 2010	4.68	Liquidators' statement of receipts and payments to 7 September 2010	(5 pages)
24 Sep 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
21 Nov 2009	AD01	Registered office address changed from 3 Prenton Way Prenton CH43 3ET on 21 November 2009	(2 pages)
10 Nov 2009	4.70	Declaration of solvency
10 Nov 2009	600	Appointment of a voluntary liquidator	(1 page)
10 Nov 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-30	(1 page)
05 Apr 2009	AA	Full accounts made up to 31 December 2007	(16 pages)
27 Jan 2009	288a	Secretary Appointed Jonathan Cole Logged Form	(2 pages)
27 Jan 2009	288a	Director Appointed Jonathan Cole Logged Form	(2 pages)
27 Jan 2009	288a	Director Appointed Keith Anderson Logged Form ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/09/2022 under section 1088 of the Companies Act 2006	(2 pages)
27 Jan 2009	288a	Director Appointed Roy Scott Logged Form	(2 pages)
27 Jan 2009	288b	Appointment Terminate, Director And Secretary Rafael De Icaza Logged Form	(1 page)
27 Jan 2009	288b	Appointment Terminate, Director Andres Bartrina Prat Logged Form	(1 page)
27 Jan 2009	288b	Appointment Terminate, Secretary Emilio Samuel Hernandez Logged Form	(1 page)
21 Jan 2009	363a	Return made up to 24/12/08; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/09/2022 under section 1088 of the Companies Act 2006	(10 pages)
21 Jan 2009	288b	Appointment Terminated Director rafael de icaza de la sota	(1 page)
21 Jan 2009	288b	Appointment Terminated Director andres bartrina prat	(1 page)
21 Jan 2009	288b	Appointment Terminated Secretary emilio hernandez munoz	(1 page)
21 Jan 2009	288a	Director appointed roy scott	(2 pages)
21 Jan 2009	288a	Director appointed keith anderson ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 18/11/2022 under section 1088 of the Companies Act 2006	(2 pages)
21 Jan 2009	288a	Secretary appointed jonathan cole	(2 pages)
21 Jan 2009	288a	Director appointed jonathan cole	(2 pages)
08 Jan 2009	AA	Full accounts made up to 31 December 2006	(16 pages)
21 Jul 2008	287	Registered office changed on 21/07/2008 from wellington house suite 8 starley way birmingham international park solihull west midlands B37 7HE	(1 page)