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ELECTREN UK LIMITED

Company number 08312914

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	SH01	Statement of capital following an allotment of shares on 16 August 2023 GBP 198,422	View PDF Statement of capital following an allotment of shares on 16 August 2023 GBP 198,422 - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	TM01	Termination of appointment of Francisco Javier Fernandez Eguiluz as a director on 22 January 2021	View PDF Termination of appointment of Francisco Javier Fernandez Eguiluz as a director on 22 January 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2023	TM01	Termination of appointment of Sergio Jimenez Pinilla as a director on 29 March 2021	View PDF Termination of appointment of Sergio Jimenez Pinilla as a director on 29 March 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages) Download iXBRL
16 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages) Download iXBRL
01 Dec 2021	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 26 pages (26 pages) Download iXBRL
11 Dec 2020	CS01	Confirmation statement made on 29 November 2020 with updates	View PDF Confirmation statement made on 29 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2019	CS01	Confirmation statement made on 29 November 2019 with no updates	View PDF Confirmation statement made on 29 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
30 Jan 2019	CS01	Confirmation statement made on 29 November 2018 with no updates	View PDF Confirmation statement made on 29 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
13 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	View PDF Confirmation statement made on 29 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
21 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	View PDF Confirmation statement made on 29 November 2016 with updates - link opens in a new window - 11 pages (11 pages)
16 Dec 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
01 Nov 2016	AP01	Appointment of Sergio Jimenez Pinilla as a director on 16 June 2016	View PDF Appointment of Sergio Jimenez Pinilla as a director on 16 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	TM01	Termination of appointment of Miguel Garcia-Ines Alcalde as a director on 16 June 2016	View PDF Termination of appointment of Miguel Garcia-Ines Alcalde as a director on 16 June 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2016	TM02	Termination of appointment of Araceli Gallego Lopez as a secretary on 28 July 2016	View PDF Termination of appointment of Araceli Gallego Lopez as a secretary on 28 July 2016 - link opens in a new window - 1 page (1 page)
01 Nov 2016	AP01	Appointment of Jose Maria Aguirre Fernandez as a director on 12 May 2016	View PDF Appointment of Jose Maria Aguirre Fernandez as a director on 12 May 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	TM01	Termination of appointment of Gonzalo Juan Gomez-Zamalloa Baraibar as a director on 12 May 2016	View PDF Termination of appointment of Gonzalo Juan Gomez-Zamalloa Baraibar as a director on 12 May 2016 - link opens in a new window - 1 page (1 page)

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