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ABENGOA CONCESSIONS INVESTMENTS LIMITED

Company number 08818214

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jan 2025	CS01	Confirmation statement made on 12 January 2025 with no updates	View PDF Confirmation statement made on 12 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
26 Jan 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
04 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 May 2023	CS01	Confirmation statement made on 12 January 2023 with updates	View PDF Confirmation statement made on 12 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2023	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 17 February 2023	View PDF Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 17 February 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	AD01	Registered office address changed from 26-28 Hammersmith Grove London W6 7BA United Kingdom to Office 318, Davidson House Forbury Square Reading RG1 3EU on 3 May 2023	View PDF Registered office address changed from 26-28 Hammersmith Grove London W6 7BA United Kingdom to Office 318, Davidson House Forbury Square Reading RG1 3EU on 3 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 May 2023	PSC07	Cessation of Abengoa S.A. as a person with significant control on 26 September 2022	View PDF Cessation of Abengoa S.A. as a person with significant control on 26 September 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
19 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
13 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2021	AP01	Appointment of Juan Pablo Lopez Bravo Velasco as a director on 23 June 2021	View PDF Appointment of Juan Pablo Lopez Bravo Velasco as a director on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	TM01	Termination of appointment of Joaquin Fernandez De Pierola Marin as a director on 23 June 2021	View PDF Termination of appointment of Joaquin Fernandez De Pierola Marin as a director on 23 June 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
02 Feb 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	View PDF Confirmation statement made on 12 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
10 Jul 2019	TM01	Termination of appointment of Richard Anthony Lynn as a director on 26 May 2019	View PDF Termination of appointment of Richard Anthony Lynn as a director on 26 May 2019 - link opens in a new window - 1 page (1 page)

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ABENGOA CONCESSIONS INVESTMENTS LIMITED

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