Persons with significant control. Psc name: Bombas Electricas S.A. Change date: 2023-08-24. |
2023-08-24 |
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Accounts. Accounts type audited abridged. |
2023-08-10 |
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Persons with significant control. Psc name: Jaume Vizen Soler. Notification date: 2023-03-22. |
2023-03-22 |
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Officers. Officer name: Sylvan Lionel Padmore. Termination date: 2023-03-22. |
2023-03-22 |
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Officers. Appointment date: 2023-03-22. Officer name: Mr Aaron Benjamin Chung. |
2023-03-22 |
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Officers. Termination date: 2023-03-22. Officer name: Josep Planas Rubirola. |
2023-03-22 |
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Officers. Appointment date: 2023-03-22. Officer name: Mrs Lidia Reixach Gelabert. |
2023-03-22 |
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Officers. Officer name: Mr Jaume Vizern Soler. Appointment date: 2023-03-22. |
2023-03-22 |
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Officers. Termination date: 2023-03-22. Officer name: Pere Giribets Bertran. |
2023-03-22 |
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Officers. Termination date: 2023-02-13. Officer name: Anglia Business Services Limited. |
2023-02-13 |
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Confirmation statement. Statement with no updates. |
2023-02-10 |
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Accounts. Accounts type small. |
2022-08-31 |
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Confirmation statement. Statement with updates. |
2022-03-10 |
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Capital. Capital allotment shares. |
2022-02-10 |
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Accounts. Accounts type small. |
2021-08-25 |
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Confirmation statement. Statement with updates. |
2021-02-25 |
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Accounts. Accounts type audited abridged. |
2020-10-01 |
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Confirmation statement. Statement with no updates. |
2020-09-16 |
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Address. Old address: 15-16 Riverside Avenue West Lawford Manningtree Essex CO11 1UN. New address: 15 Riverside Avenue West Lawford Manningtree CO11 1UN. Change date: 2020-09-16. |
2020-09-16 |
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Accounts. Accounts type small. |
2019-09-24 |
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Confirmation statement. Statement with no updates. |
2019-09-16 |
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Address. Old address: Blackburn House 32 Crouch Street Colchester CO3 3HH United Kingdom. New address: The Coach House Headgate Jaywick Clacton on Sea Essex CO3 3BT. |
2019-06-26 |
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Officers. Officer name: Mr Sylvan Lionel Padmore. Appointment date: 2018-10-23. |
2018-10-29 |
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Confirmation statement. Statement with updates. |
2018-10-19 |
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Accounts. Accounts type small. |
2018-09-06 |
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Capital. Capital allotment shares. |
2018-03-23 |
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Officers. Officer name: Mr Pere Giribets Bertran. Appointment date: 2017-10-04. |
2017-10-10 |
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Officers. Officer name: Miquel Ametller Sala. Termination date: 2017-10-04. |
2017-10-10 |
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Confirmation statement. Statement with no updates. |
2017-09-15 |
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Accounts. Accounts type small. |
2017-09-08 |
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Confirmation statement. Statement with no updates. |
2017-09-03 |
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Accounts. Accounts type full. |
2016-09-18 |
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Confirmation statement. Statement with updates. |
2016-08-24 |
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Annual return. With made up date full list shareholders. |
2015-09-01 |
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Accounts. Accounts type full. |
2015-07-17 |
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Annual return. With made up date full list shareholders. |
2014-09-25 |
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Accounts. Accounts type full. |
2014-08-01 |
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Accounts. Accounts type full. |
2013-09-23 |
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Annual return. With made up date full list shareholders. |
2013-09-15 |
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Auditors. Auditors resignation company. |
2013-01-31 |
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Auditors. Auditors resignation company. |
2013-01-10 |
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Annual return. With made up date full list shareholders. |
2012-09-17 |
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Address. Move registers to sail company. |
2012-09-17 |
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Address. Change sail address company. |
2012-09-14 |
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Officers. Officer name: Miquel Ametller Sala. |
2012-06-19 |
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Officers. Officer name: Jurn Nierga Plana. |
2012-06-19 |
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Accounts. Accounts type full. |
2012-05-21 |
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Annual return. With made up date full list shareholders. |
2011-09-21 |
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Officers. Officer name: Josep Planas Rubirola. Change date: 2010-09-01. |
2011-09-21 |
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Officers. Officer name: Jurn Nierga Plana. Change date: 2010-09-01. |
2011-09-21 |
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