FERROVIAL CONSTRUCTION (UK) LIMITED

Company number 05779755

Date	Type	Description	View / Download
16 Apr 2013	TM01	Termination of appointment of Pedro Martinez as a director	(1 page)
15 Apr 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(7 pages)
15 Apr 2013	TM01	Termination of appointment of Juan-Ignacio Gaston as a director	(1 page)
16 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Restriction on authorised cap removed 14/12/2012	(2 pages)
11 Jan 2013	SH01	Statement of capital following an allotment of shares on 1 January 2013 GBP 15,351,322	(3 pages)
27 Jul 2012	AA	Full accounts made up to 31 December 2011	(28 pages)
09 May 2012	AP01	Appointment of Pedro Martinez as a director	(2 pages)
23 Apr 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	(7 pages)
23 Apr 2012	CH01	Director's details changed for Mr Ignacio Clopes Estela on 29 August 2011	(2 pages)
08 Sep 2011	AD01	Registered office address changed from 10Th Floor Bsi Building 389 Chiswick High Road London W4 4AL United Kingdom on 8 September 2011	(1 page)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(25 pages)
10 Aug 2011	AD01	Registered office address changed from 4 Heathrow Boulevard 280 Bath Road West Drayton Middlesex UB7 0DQ on 10 August 2011	(1 page)
21 Apr 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	(8 pages)
02 Nov 2010	AUD	Auditor's resignation	(1 page)
01 Nov 2010	MISC	Section 519 resignation of auditors	(1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(26 pages)
05 May 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	(7 pages)
04 May 2010	CH01	Director's details changed for Javier Galindo Hernandez on 12 April 2010	(2 pages)
04 May 2010	CH01	Director's details changed for Jose Carlos Garrido-Lestache Rodriguez on 12 April 2010	(2 pages)
04 May 2010	CH01	Director's details changed for Carmelo Rodrigo Lopez on 12 April 2010	(2 pages)
04 May 2010	CH01	Director's details changed for Mr Ignacio Clopes Estela on 12 April 2010	(2 pages)
03 Dec 2009	AP01	Appointment of Mr Juan-Ignacio Gaston as a director	(2 pages)
02 Dec 2009	AP01	Appointment of Mr Jose Vicente Melchor Gonzalez as a director	(2 pages)
02 Nov 2009	TM01	Termination of appointment of Federico Valdivia Martin as a director	(1 page)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	(27 pages)