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DRAGADOS CONCESSIONS LIMITED

Company number 03854923

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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)
18 Nov 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 5,918,752
09 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 5,918,752
07 Oct 2013 AA Full accounts made up to 31 December 2012
21 Dec 2012 AA Full accounts made up to 31 December 2011
11 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
10 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
06 Oct 2011 AP03 Appointment of Jose Luis Donoso Parrado as a secretary
05 Oct 2011 TM02 Termination of appointment of Nieves Polanco Escolar as a secretary
03 Oct 2011 AA Full accounts made up to 31 December 2010
03 Nov 2010 AA Full accounts made up to 31 December 2009
03 Nov 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
05 Jan 2010 AA Full accounts made up to 31 December 2008
26 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
23 Oct 2009 CH03 Secretary's details changed for Nieves Polanco Escolar on 16 October 2009
23 Oct 2009 CH01 Director's details changed for Antonio De La Llama on 16 October 2009
01 Sep 2009 288a Director appointed antonio de la llama
01 Sep 2009 288b Appointment terminated director manuel garcia buey
03 Dec 2008 AA Full accounts made up to 31 December 2007
29 Oct 2008 363a Return made up to 07/10/08; full list of members
29 Oct 2008 288c Secretary's change of particulars / nieves polanco escolar / 01/10/2008
29 Oct 2008 288c Director's change of particulars / manuel garcia buey / 01/10/2008
05 Dec 2007 AA Full accounts made up to 31 December 2006
09 Oct 2007 363a Return made up to 07/10/07; full list of members
22 Feb 2007 288b Secretary resigned
22 Feb 2007 288a New secretary appointed