Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with updates
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05 Aug 2024 |
CH01 |
Director's details changed for Mr Jose Antonio Fernandez Anguis on 26 June 2024
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01 Aug 2024 |
PSC05 |
Change of details for Ferrovial Se as a person with significant control on 1 March 2024
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31 May 2024 |
TM02 |
Termination of appointment of Mitre Secretaries Limited as a secretary on 31 May 2024
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24 Jan 2024 |
AP01 |
Appointment of Gabriel Cantallops-Serra as a director on 22 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Carlos Joaquin Enrech Frances as a director on 8 January 2024
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22 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Sep 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 August 2022
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02 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with updates
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26 Jun 2023 |
PSC02 |
Notification of Ferrovial Se as a person with significant control on 16 June 2023
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26 Jun 2023 |
PSC07 |
Cessation of Ferrovial, S.A. as a person with significant control on 16 June 2023
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06 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 13/09/2023
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14 Dec 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 High Road London W4 5YF on 14 December 2021
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14 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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03 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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09 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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04 Sep 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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23 Oct 2019 |
AP01 |
Appointment of Mr Carlos Joaquin Enrech Frances as a director on 18 October 2019
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21 Oct 2019 |
TM01 |
Termination of appointment of Luis Ignacio De Felipe Fernandez as a director on 18 October 2019
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05 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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06 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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11 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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02 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with no updates
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