- Company Overview for EQUION ENERGIA LIMITED (00629687)
- Filing history for EQUION ENERGIA LIMITED (00629687)
- People for EQUION ENERGIA LIMITED (00629687)
- More for EQUION ENERGIA LIMITED (00629687)
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 Apr 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
12 Apr 2024 | AP03 | Appointment of Carlos Vicente Alcala as a secretary on 4 April 2024 | |
05 Apr 2024 | AD01 | Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024 | |
05 Sep 2023 | AP01 | Appointment of Peter John Medlam as a director on 1 September 2023 | |
05 Sep 2023 | TM01 | Termination of appointment of Luis Alberto Polo Navas as a director on 1 September 2023 | |
09 Aug 2023 | AP01 | Appointment of Monica Suarez Alvarez as a director on 6 July 2023 | |
09 Aug 2023 | TM01 | Termination of appointment of Anamaria Reina as a director on 6 July 2023 | |
10 Jul 2023 | CS01 | Confirmation statement made on 26 June 2023 with no updates | |
10 May 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
20 Mar 2023 | AP01 | Appointment of Mr Jesus Chillon Fernandez as a director on 1 March 2023 | |
20 Mar 2023 | TM01 | Termination of appointment of Nicolas Guy Foucart as a director on 1 March 2023 | |
16 Nov 2022 | PSC02 | Notification of Repsol S.A. as a person with significant control on 30 September 2022 | |
16 Nov 2022 | PSC07 | Cessation of Talisman Colombia Holdco Limited as a person with significant control on 30 September 2022 | |
11 Aug 2022 | AP01 | Appointment of Nicolas Guy Foucart as a director on 1 July 2022 | |
11 Aug 2022 | TM01 | Termination of appointment of Livan Blanco Valiente as a director on 1 July 2022 | |
28 Jun 2022 | CS01 | Confirmation statement made on 26 June 2022 with no updates | |
28 Jun 2022 | PSC05 | Change of details for Talisman Colombia Holdco Limited as a person with significant control on 27 June 2022 | |
03 May 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
04 Apr 2022 | AP01 | Appointment of Luis Alberto Polo Navas as a director on 1 March 2022 | |
04 Apr 2022 | TM01 | Termination of appointment of Luis Antonio Garcia Sanchez as a director on 1 March 2022 | |
06 Jul 2021 | CS01 | Confirmation statement made on 26 June 2021 with updates | |
10 May 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
02 Apr 2021 | AP01 | Appointment of Anamaria Reina as a director on 25 March 2021 | |
05 Mar 2021 | TM02 | Termination of appointment of Vistra Company Secretaries Limited as a secretary on 29 December 2020 | |
16 Feb 2021 | AP01 | Appointment of Livan Blanco Valiente as a director on 3 February 2021 |