DRAGADOS UK LIMITED

Company number 03498835

Date	Type	Description	View / Download
09 Feb 2012	AP01	Appointment of Ricardo Martin De Bustamante Vega as a director	(2 pages)
01 Feb 2012	AD03	Register(s) moved to registered inspection location	(1 page)
01 Feb 2012	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR on 1 February 2012	(1 page)
01 Feb 2012	AD02	Register inspection address has been changed	(1 page)
30 Jan 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(5 pages)
29 Dec 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
14 Feb 2011	AP01	Appointment of Jose Antonio Lopez-Monis as a director	(2 pages)
14 Feb 2011	TM01	Termination of appointment of Eloy Dominguez-Adame Bozzano as a director	(1 page)
08 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(5 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
31 Mar 2010	CERTNM	Company name changed dragados roads LIMITED\certificate issued on 31/03/10 CONNOT ‐	(3 pages)
23 Mar 2010	TM02	Termination of appointment of Stephane Barthe as a secretary	(1 page)
18 Mar 2010	AP03	Appointment of Ricardo Cuesta Castineyra as a secretary	(1 page)
18 Mar 2010	TM02	Termination of appointment of Stephane Barthe as a secretary	(1 page)
26 Jan 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(5 pages)
26 Jan 2010	TM01	Termination of appointment of a director	(1 page)
26 Jan 2010	TM01	Termination of appointment of Mauel Gonzalez Sardina as a director	(1 page)
25 Jan 2010	AP01	Appointment of Ignacio Segura Surinach as a director ANNOTATION Clarification this document is a duplicate of the AP01 registered on 25/01/2010	(2 pages)
25 Jan 2010	AP03	Appointment of Stephane Barthe as a secretary	(1 page)
25 Jan 2010	AP01	Appointment of Eloy Dominguez-Adame Bozzano as a director	(2 pages)
25 Jan 2010	AP01	Appointment of Ignacio Segura Surinach as a director	(2 pages)
25 Jan 2010	TM02	Termination of appointment of Hortensia Zapico Landrove as a secretary	(1 page)
25 Jan 2010	AP03	Appointment of Stephane Barthe as a secretary	(1 page)
25 Jan 2010	AP01	Appointment of Eloy Dominguez-Adame Bozzano as a director	(2 pages)
25 Jan 2010	TM01	Termination of appointment of Antonio Espinos Ortueta as a director	(1 page)