Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with no updates
|
|
|
09 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
15 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with no updates
|
|
|
21 Dec 2022 |
PSC07 |
Cessation of Atlantia Spa as a person with significant control on 9 December 2022
|
|
|
08 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
14 Sep 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
|
|
|
28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
09 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
|
|
|
30 Jun 2021 |
AP01 |
Appointment of Ms Isabella Galeano Garcia as a director on 18 June 2021
|
|
|
29 Jun 2021 |
AP01 |
Appointment of Mr Joaquin Schjaer Rosales as a director on 18 June 2021
|
|
|
05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
27 Oct 2020 |
PSC02 |
Notification of Acs, Actividades De Construccion Y Servicios, S.A. as a person with significant control on 26 October 2018
|
|
|
27 Oct 2020 |
PSC02 |
Notification of Atlantia Spa as a person with significant control on 26 October 2018
|
|
|
27 Oct 2020 |
PSC05 |
Change of details for Hochtief Aktiengesellschaft as a person with significant control on 26 October 2018
|
|
|
27 Oct 2020 |
PSC02 |
Notification of Hochtief Aktiengesellschaft as a person with significant control on 6 August 2018
|
|
|
27 Oct 2020 |
PSC07 |
Cessation of Abertis Infraestructuras, S.A. as a person with significant control on 6 August 2018
|
|
|
11 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
|
|
|
03 Jun 2020 |
TM01 |
Termination of appointment of Joanne Aretha Storey as a director on 1 April 2020
|
|
|
03 Jun 2020 |
TM01 |
Termination of appointment of Bertrand Bernard Marie Gorrée as a director on 1 April 2020
|
|
|
03 Jun 2020 |
TM01 |
Termination of appointment of Neil Conway as a director on 1 April 2020
|
|
|
03 Jun 2020 |
AP01 |
Appointment of Mr Pablo Ódena Romeo as a director on 1 April 2020
|
|
|
09 Apr 2020 |
TM01 |
Termination of appointment of Anthony Alicastro as a director on 31 March 2020
|
|
|
23 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
19 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
|
|