ELECTREN UK LIMITED

Company number 08312914

Date	Type	Description	View / Download
01 Nov 2016	AP03	Appointment of Esteban Palazon Quevedo as a secretary on 28 July 2016	(2 pages)
17 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1,000	(6 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
14 May 2015	CH01	Director's details changed for Francisco Javier Fernandez Eguiluz on 2 February 2015	(2 pages)
14 May 2015	CH01	Director's details changed for Gonzalo Juan Gomez-Zamalloa Baraibar on 29 November 2012	(2 pages)
14 May 2015	CH03	Secretary's details changed for Araceli Gallego Lopez on 29 November 2012	(1 page)
14 Apr 2015	TM01	Termination of appointment of Ricardo Martin De Bustamente Vega as a director on 2 February 2015	(1 page)
14 Apr 2015	TM01	Termination of appointment of Manuel Alvarez Munoz as a director on 2 February 2015	(1 page)
27 Mar 2015	TM01	Termination of appointment of Ramon Jesus Rivera Diaz as a director on 2 February 2015	(1 page)
27 Mar 2015	TM01	Termination of appointment of Luis Maria Escondrillas Wencel as a director on 2 February 2015	(1 page)
27 Mar 2015	AP01	Appointment of Miguel Garcia-Ines Alcalde as a director on 2 February 2015	(2 pages)
27 Mar 2015	AP01	Appointment of Javier Teulon Ramirez as a director on 2 February 2015	(2 pages)
27 Mar 2015	AP01	Appointment of Francisco Javier Fernandez Eguiluz as a director on 2 February 2015	(2 pages)
30 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-30 GBP 1,000	(6 pages)
12 Nov 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
11 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 1,000	(6 pages)
27 Feb 2013	AD03	Register(s) moved to registered inspection location	(1 page)
27 Feb 2013	AD02	Register inspection address has been changed	(1 page)
13 Dec 2012	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
29 Nov 2012	NEWINC	Incorporation	(48 pages)

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