FERROVIAL CONSTRUCTION (UK) LIMITED

Company number 05779755

Date	Type	Description	View / Download
23 Apr 2009	AA	Full accounts made up to 31 December 2007	(26 pages)
17 Apr 2009	363a	Return made up to 12/04/09; full list of members	(4 pages)
15 Apr 2009	288c	Director's change of particulars / federico valdivia martin / 01/05/2008	(1 page)
15 Apr 2009	288c	Director's change of particulars / ignacio clopes estela / 01/05/2008	(2 pages)
15 Apr 2009	288c	Director's change of particulars / carmelo rodrigo lopez / 01/05/2008	(1 page)
08 Mar 2009	AA	Full accounts made up to 30 April 2007	(26 pages)
22 Jan 2009	225	Accounting reference date shortened from 30/04/2008 to 31/12/2007	(1 page)
08 Jan 2009	88(2)	Ad 18/12/08-31/01/09\gbp si 8703470@1=8703470\gbp ic 6647752/15351222\	(2 pages)
08 Jan 2009	123	Nc inc already adjusted 18/12/08	(1 page)
08 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
01 Dec 2008	287	Registered office changed on 01/12/2008 from ground floor heathrow building 4 280 bath road heathrow boulevard harmondsworth UB7 0DQ	(1 page)
12 May 2008	363a	Return made up to 12/04/08; full list of members	(4 pages)
16 Jan 2008	88(2)R	Ad 28/12/07--------- £ si 4217358@1=4217358 £ ic 2430393/6647751	(2 pages)
16 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Jan 2008	123	£ nc 2430393/6647752 28/12/07	(1 page)
23 Sep 2007	287	Registered office changed on 23/09/07 from: parkshot house 5 kew road richmond surrey TW9 2PR	(1 page)
05 Sep 2007	288a	New director appointed	(2 pages)
26 Jun 2007	363s	Return made up to 12/04/07; full list of members	(8 pages)
12 Jan 2007	88(2)R	Ad 21/12/06--------- £ si 2430293@1=2430293 £ ic 100/2430393	(2 pages)
12 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jan 2007	123	£ nc 100/2430393 21/12/06	(1 page)
12 Apr 2006	NEWINC	Incorporation	(63 pages)