Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Aug 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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04 Jun 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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23 May 2024 |
DS01 |
Application to strike the company off the register
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12 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with no updates
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jun 2023 |
AD01 |
Registered office address changed from 7th Floor 20 st Andrew Street London EC4A 3AG United Kingdom to C/O Thrings Llp 6 Drakes Meadow Penny Lane Swindon SN3 3LL on 12 June 2023
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15 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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13 Feb 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with no updates
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21 Dec 2022 |
PSC07 |
Cessation of Atlantia Spa as a person with significant control on 9 December 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with no updates
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02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Jul 2021 |
AP01 |
Appointment of Ms Isabella Galeano Garcia as a director on 18 June 2021
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29 Jun 2021 |
AP01 |
Appointment of Mr Joaquin Schjaer Rosales as a director on 18 June 2021
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18 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 2021 with no updates
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27 Oct 2020 |
PSC02 |
Notification of Acs, Actividades De Construccion Y Servicios, S.A. as a person with significant control on 26 October 2018
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27 Oct 2020 |
PSC02 |
Notification of Atlantia Spa as a person with significant control on 26 October 2018
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27 Oct 2020 |
PSC05 |
Change of details for Hochtief Aktiengesellschaft as a person with significant control on 26 August 2018
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27 Oct 2020 |
PSC02 |
Notification of Hochtief Aktiengesellschaft as a person with significant control on 6 August 2018
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27 Oct 2020 |
PSC07 |
Cessation of Abertis Infraestructuras S.A. as a person with significant control on 6 August 2018
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27 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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03 Jun 2020 |
TM01 |
Termination of appointment of Bertrand Gorree as a director on 1 April 2020
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03 Jun 2020 |
TM01 |
Termination of appointment of Neil Conway as a director on 1 April 2020
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03 Jun 2020 |
AP01 |
Appointment of Mr Pablo Ódena Romeo as a director on 1 April 2020
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03 Feb 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with no updates
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23 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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