ANDINA ELECTRICIDAD LIMITED

Company number 06008134

Date	Type	Description	View / Download
11 Sep 2017	AA	Total exemption small company accounts made up to 30 November 2016	(4 pages)
06 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(5 pages)
12 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(4 pages)
08 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 50,000	(4 pages)
01 Sep 2015	AA	Total exemption full accounts made up to 30 November 2014	(4 pages)
24 Jul 2015	CERTNM	Company name changed andes energy LIMITED\certificate issued on 24/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-24	(3 pages)
28 Nov 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 50,000	(4 pages)
02 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
18 Feb 2014	AD01	Registered office address changed from 3Rd Floor 16 Dover Street London W1S 4LR on 18 February 2014	(2 pages)
18 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 50,000	(4 pages)
18 Dec 2013	AP01	Appointment of Mr Luis Enrique Alvarez Poli Petrungaro as a director	(2 pages)
18 Dec 2013	TM01	Termination of appointment of Jose Manzano as a director	(1 page)
18 Dec 2013	TM01	Termination of appointment of Ricardo Mallo Huergo as a director	(1 page)
14 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
14 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(5 pages)
10 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(3 pages)
14 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(5 pages)
16 Aug 2011	AA	Total exemption small company accounts made up to 30 November 2010	(3 pages)
25 Nov 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(5 pages)
27 May 2010	AA	Total exemption small company accounts made up to 30 November 2009	(3 pages)
09 Jan 2010	AA	Full accounts made up to 30 November 2008	(13 pages)
23 Dec 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Dec 2009	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(5 pages)
21 Dec 2009	CH01	Director's details changed for Dr Jose Luis Manzano on 21 December 2009	(2 pages)
21 Dec 2009	CH01	Director's details changed for Ricardo Nicolas Mallo Huergo on 21 December 2009	(2 pages)

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