FERROVIAL CONSTRUCTION (UK) LIMITED

Company number 05779755

Date	Type	Description	View / Download
11 Jul 2024	AA	Full accounts made up to 31 December 2023	(37 pages)
25 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	(3 pages)
20 May 2023	AA	Full accounts made up to 31 December 2022	(38 pages)
18 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with updates	(4 pages)
19 Jan 2023	SH01	Statement of capital following an allotment of shares on 28 December 2022 GBP 71,281,322	(3 pages)
13 Sep 2022	AD01	Registered office address changed from 3rd Floor, Building 5, Chiswick Business Park 566 Chiswick Park London W4 5YS England to 3rd Floor Building 5 Chiswick Business Park London W4 5YF on 13 September 2022	(1 page)
25 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	(3 pages)
25 Mar 2022	AA	Full accounts made up to 31 December 2021	(42 pages)
13 Sep 2021	CH01	Director's details changed for Mrs Maria Del Sol Toribio Garcia on 13 September 2021	(2 pages)
13 Sep 2021	CH01	Director's details changed for Mr Mario Manuel Menendez Montoya on 13 September 2021	(2 pages)
13 Sep 2021	AD01	Registered office address changed from 10th Floor Bsi Building 389 Chiswick High Road London W4 4AL to 3rd Floor, Building 5, Chiswick Business Park 566 Chiswick Park London W4 5YS on 13 September 2021	(1 page)
11 Jun 2021	AA	Full accounts made up to 31 December 2020	(42 pages)
19 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with updates	(4 pages)
19 Apr 2021	PSC05	Change of details for Ferrovial Agroman Limited as a person with significant control on 9 June 2020	(2 pages)
29 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-27	(3 pages)
17 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with updates	(4 pages)
20 Mar 2020	AA	Full accounts made up to 31 December 2019	(42 pages)
18 Mar 2020	TM01	Termination of appointment of Mario Mostoles Nieto as a director on 14 February 2020	(1 page)
12 Mar 2020	AP01	Appointment of Mr Karl Goose as a director on 14 February 2020	(2 pages)
14 Jan 2020	SH01	Statement of capital following an allotment of shares on 18 December 2019 GBP 58,781,322	(4 pages)
02 Sep 2019	AP01	Appointment of Mr Mario Manuel Menendez Montoya as a director on 2 September 2019	(2 pages)
02 Sep 2019	AP01	Appointment of Mrs Maria Del Sol Toribio Garcia as a director on 2 September 2019	(2 pages)
02 Sep 2019	TM01	Termination of appointment of Ignacio Clopes Estela as a director on 2 September 2019	(1 page)
02 Sep 2019	TM01	Termination of appointment of Miguel Angel Sagaz Quesada as a director on 2 September 2019	(1 page)
02 Sep 2019	TM01	Termination of appointment of Andres Blanco Diez as a director on 2 September 2019	(1 page)