ABENGOA CONCESSIONS INVESTMENTS LIMITED

Company number 08818214

Date	Type	Description	View / Download
05 Oct 2016	MR01	Registration of charge 088182140014, created on 20 September 2016	(39 pages)
02 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(38 pages)
02 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Loan agreement entered into 06/09/2016	(2 pages)
30 Sep 2016	MR04	Satisfaction of charge 088182140005 in full	(4 pages)
30 Sep 2016	MR04	Satisfaction of charge 088182140006 in full	(4 pages)
20 Sep 2016	SH01	Statement of capital following an allotment of shares on 20 September 2016 EUR 2 USD 5,142,250	(3 pages)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
05 Apr 2016	SH01	Statement of capital following an allotment of shares on 16 March 2016 USD 5,142,250 EUR 1	(4 pages)
01 Apr 2016	CC01	Notice of Restriction on the Company's Articles	(2 pages)
01 Apr 2016	MA	Memorandum and Articles of Association	(30 pages)
01 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
31 Mar 2016	AP01	Appointment of Mr Christian Anders Digemose as a director on 29 March 2016	(2 pages)
31 Mar 2016	MR05	All of the property or undertaking has been released from charge 088182140008	(5 pages)
30 Mar 2016	MR01	Registration of charge 088182140011, created on 29 March 2016	(48 pages)
30 Mar 2016	MR01	Registration of charge 088182140012, created on 22 March 2016	(43 pages)
24 Mar 2016	MR01	Registration of charge 088182140009, created on 22 March 2016	(40 pages)
24 Mar 2016	MR01	Registration of charge 088182140010, created on 23 March 2016	(28 pages)
14 Mar 2016	AP01	Appointment of Mr Joaquin Fernandez De Pierola Marin as a director on 11 March 2016	(2 pages)
11 Mar 2016	TM01	Termination of appointment of José Domínguez Abascal as a director on 11 March 2016	(1 page)
10 Feb 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-10 USD 5,142,250	(5 pages)
14 Jan 2016	AD01	Registered office address changed from Great West House (Gw1) Great West Road Brentford Middlesex, Greater London TW8 9DF United Kingdom to St Martin’S House 1 Lyric Square London W6 0NB on 14 January 2016	(1 page)
12 Jan 2016	AP01	Appointment of Mr José Domínguez Abascal as a director on 8 January 2016	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Juan Carlos Jimenez Lora as a director on 8 January 2016	(1 page)
11 Jan 2016	TM01	Termination of appointment of Jesus Angel Garcia-Quilez Gomez as a director on 8 January 2016	(1 page)
11 Jan 2016	TM01	Termination of appointment of Joaquin Fernández De Piérola Marín as a director on 8 January 2016	(1 page)

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