BANDENIA ENERGY PLC

Company number 06635445

Date	Type	Description	View / Download
24 Jul 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
08 May 2018	AD01	Registered office address changed from 177 Squirrels Heath Lane Hornchurch RM11 2DX United Kingdom to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 8 May 2018	(1 page)
16 Mar 2018	AD01	Registered office address changed from 47 Charles Street, 2nd Floor London W1J 5EL England to 177 Squirrels Heath Lane Hornchurch RM11 2DX on 16 March 2018	(1 page)
06 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Oct 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Oct 2017	CS01	Confirmation statement made on 10 July 2017 with no updates	(3 pages)
03 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jan 2017	AD01	Registered office address changed from 538 Lea Bridge Road London E10 7DN England to 47 Charles Street, 2nd Floor London W1J 5EL on 5 January 2017	(1 page)
27 Dec 2016	AA	Accounts for a dormant company made up to 30 June 2016	(2 pages) Download iXBRL
11 Nov 2016	CH01	Director's details changed for Mr. Francisco Javier Gracia Alonso on 3 November 2016	(2 pages)
11 Nov 2016	CH01	Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016	(2 pages)
02 Aug 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(5 pages)
03 Jun 2016	AD01	Registered office address changed from 206 Lea Bridge Road 2nd Floor London E10 7DN England to 538 Lea Bridge Road London E10 7DN on 3 June 2016	(1 page)
01 Apr 2016	AD01	Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ England to 206 Lea Bridge Road 2nd Floor London E10 7DN on 1 April 2016	(1 page)
29 Feb 2016	AD01	Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD England to Ostra House 126 High Road Willesden London NW10 2PJ on 29 February 2016	(1 page)
28 Dec 2015	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
05 Oct 2015	CERT8A	Commence business and borrow	(1 page)
05 Oct 2015	SH50	Trading certificate for a public company	(3 pages)
01 Oct 2015	AD01	Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN to 2 Curlew House Trinity Way Chingford London E4 8TD on 1 October 2015	(1 page)
10 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 80,000,000	(7 pages)
10 Jul 2015	TM01	Termination of appointment of Bandenia S.A. as a director on 10 July 2015	(1 page)
10 Jul 2015	CH01	Director's details changed for Mr. Manuel Antonio Alvarez Perdigón on 10 July 2015	(2 pages)
10 Jul 2015	CH01	Director's details changed for Mrs Monica Masia Lizana on 10 July 2015	(2 pages)
10 Jul 2015	CH01	Director's details changed for Mr Jose Miguel Artiles Ceballos on 10 July 2015	(2 pages)
10 Jul 2015	CH01	Director's details changed for Mr Fabio Pastore on 10 July 2015	(2 pages)

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