BANDENIA ENERGY PLC

Company number 06635445

Date	Type	Description	View / Download
17 Sep 2012	TM01	Termination of appointment of Jose Manzanera Navarro as a director	(1 page)
13 Sep 2012	TM01	Termination of appointment of Gema Cobo as a director	(1 page)
24 Feb 2012	TM01	Termination of appointment of Jose Conde Gayoso as a director	(1 page)
24 Feb 2012	TM01	Termination of appointment of Jose Acuña Rivadulla as a director	(1 page)
17 Feb 2012	TM01	Termination of appointment of Esequiel Segundo as a director	(1 page)
16 Feb 2012	AP01	Appointment of Mr Jose Luis Acuña Rivadulla as a director	(2 pages)
16 Feb 2012	AP01	Appointment of Mr Jose Maria Conde Gayoso as a director	(2 pages)
07 Feb 2012	AR01	Annual return made up to 6 February 2012 with full list of shareholders	(9 pages)
07 Feb 2012	CH01	Director's details changed for Mr Jose Miguel Artiles Ceballos on 7 February 2012	(2 pages)
07 Feb 2012	CH01	Director's details changed for Mr Esequiel Lourenco Da Cunha Segundo on 6 February 2012	(2 pages)
07 Feb 2012	CH01	Director's details changed for Mr Jose Jaime Manzanera Navarro on 6 February 2012	(2 pages)
06 Feb 2012	CH01	Director's details changed for Mr Jose Artiles Miguel Ceballos on 6 February 2012	(2 pages)
06 Feb 2012	AD01	Registered office address changed from C/O C/O Bandenia International Group 25 Canada Square Level 33 London E14 5LQ United Kingdom on 6 February 2012	(1 page)
06 Feb 2012	SH01	Statement of capital following an allotment of shares on 6 February 2012 GBP 26,000,000	(3 pages)
01 Feb 2012	AP01	Appointment of Mr Esequiel Lourenco Da Cunha Segundo as a director	(2 pages)
01 Feb 2012	TM01	Termination of appointment of Ignacio Coronado Ruz as a director	(1 page)
01 Feb 2012	TM01	Termination of appointment of Francisco Coronado as a director	(1 page)
24 Jan 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
02 Jan 2012	TM01	Termination of appointment of Antonio Garcia Petite as a director	(1 page)
12 Dec 2011	TM01	Termination of appointment of Jose Frias as a director	(1 page)
08 Nov 2011	AP01	Appointment of Mr. Jose Manuel Frias as a director	(2 pages)
08 Nov 2011	AP01	Appointment of Mr. Ignacio Coronado as a director	(2 pages)
08 Nov 2011	AP01	Appointment of Mr. Francisco Javier Coronado as a director	(2 pages)
19 Oct 2011	AP01	Appointment of Mrs Gema Cobo as a director	(2 pages)
18 Oct 2011	AP02	Appointment of Corporacion Financiera Denia S.A. as a director	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next