SENER ENGINEERING & SYSTEMS, LTD.

Company number 08814895

Date	Type	Description	View / Download
26 Oct 2018	TM01	Termination of appointment of Alvaro Lorente Lopez as a director on 20 July 2017	(1 page)
26 Oct 2018	TM01	Termination of appointment of Gonzalo Azcarraga as a director on 20 July 2017	(1 page)
27 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
20 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with updates	(5 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
01 Aug 2017	AP01	Appointment of Mr Cesar Quevedo Galvan as a director on 20 July 2017	(2 pages)
01 Aug 2017	AP01	Appointment of Ms Maria Itziar Urrutia San Anton as a director on 20 July 2017	(2 pages)
27 Jul 2017	AP01	Appointment of Mr Jose Luis Anzola Finaga as a director on 20 July 2017	(2 pages)
27 Jul 2017	TM01	Termination of appointment of Jose Gregorio Briz Munoz as a director on 5 June 2017	(1 page)
27 Jul 2017	TM01	Termination of appointment of Manuel Jimenez Aguilar as a director on 5 June 2017	(1 page)
09 Feb 2017	AD02	Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP	(1 page)
06 Jan 2017	SH01	Statement of capital following an allotment of shares on 20 December 2016 GBP 1,696,000	(3 pages)
22 Dec 2016	AD01	Registered office address changed from 1st Floor East Adamson House 2 Centenary Way Salford Manchester M50 1rd to 20 Eastbourne Terrace London W2 6LG on 22 December 2016	(1 page)
21 Dec 2016	AP01	Appointment of Mr Manuel Jimenez Aguilar as a director on 27 October 2016	(2 pages)
21 Dec 2016	AP01	Appointment of Mr Alvaro Lorente Lopez as a director on 27 October 2016	(2 pages)
21 Dec 2016	TM01	Termination of appointment of Jose Julian Echevarria as a director on 27 October 2016	(1 page)
21 Dec 2016	AP01	Appointment of Mr Jose Gregorio Briz Munoz as a director on 27 October 2016	(2 pages)
21 Dec 2016	AP01	Appointment of Mr Gonzalo Azcarraga as a director on 27 October 2016	(2 pages)
15 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(5 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(9 pages)
27 Sep 2016	CH04	Secretary's details changed for Bird & Bird Company Secretaries Limited on 23 September 2016	(1 page)
21 Dec 2015	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 250,000	(3 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
09 Feb 2015	SH01	Statement of capital following an allotment of shares on 2 February 2015 GBP 250,000	(3 pages)
08 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 100,000	(3 pages)

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