FERROVIAL CONSTRUCTION (UK) LIMITED

Company number 05779755

Date	Type	Description	View / Download
25 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with updates	(5 pages)
27 Mar 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
27 Sep 2018	TM01	Termination of appointment of Jose Vicente Melchor Gonzalez as a director on 20 September 2018	(1 page)
24 Sep 2018	AP01	Appointment of Mr Andres Blanco Diez as a director on 11 September 2018	(2 pages)
17 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates	(4 pages)
15 Dec 2017	TM02	Termination of appointment of Jose Carlos Garrido-Lestache Rodriguez as a secretary on 12 December 2017	(1 page)
15 Dec 2017	TM01	Termination of appointment of Jose Carlos Garrido-Lestache Rodriguez as a director on 12 December 2017	(1 page)
15 Dec 2017	TM01	Termination of appointment of Javier Galindo Hernandez as a director on 12 December 2017	(1 page)
11 Dec 2017	AP01	Appointment of Mr Miguel Angel Sagaz Quesada as a director on 11 December 2017	(2 pages)
18 Oct 2017	SH01	Statement of capital following an allotment of shares on 15 September 2017 GBP 17,881,322	(4 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
19 Apr 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(5 pages)
23 May 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
14 Apr 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 15,351,322	(6 pages)
19 Jun 2015	AA	Full accounts made up to 31 December 2014	(33 pages)
20 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 15,351,322	(6 pages)
20 Apr 2015	CH01	Director's details changed for Mr Mario Mostoles Nieto on 15 May 2014	(2 pages)
28 Oct 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
28 Aug 2014	TM01	Termination of appointment of Carmelo Rodrigo Lopez as a director on 12 March 2014	(1 page)
13 May 2014	AP01	Appointment of Mr Mario Mostoles Nieto as a director	(2 pages)
14 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 15,351,322	(7 pages)
05 Dec 2013	TM01	Termination of appointment of Ignacio Gaston as a director	(1 page)
26 Jul 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
19 Jul 2013	AP01	Appointment of Mr Ignacio Gaston as a director	(2 pages)