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Company number 08896313

Date	Type	Description	View / Download
03 May 2016	AP01	Appointment of Ms Jennifer Douglas as a director on 19 April 2016	(2 pages)
03 May 2016	TM01	Termination of appointment of Vialia Sociedad Gestora De Concesiones De Infraestructuras, S.L.U as a director on 19 April 2016	(1 page)
15 Feb 2016	AR01	Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 50,000	(10 pages)
07 Jan 2016	AP01	Appointment of Mr Alex Kornman as a director on 16 December 2015	(2 pages)
25 Aug 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
02 Jul 2015	TM01	Termination of appointment of Arne Speer as a director on 29 May 2015	(1 page)
21 May 2015	CH03	Secretary's details changed for Alexander William Robert Fulcher on 13 April 2015	(1 page)
05 May 2015	AD02	Register inspection address has been changed from 3Rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA England to 1St Floor 1 Grenfell Road Maidenhead Berkshire SL6 1HN	(1 page)
05 May 2015	AD01	Registered office address changed from Forward Point Tan House Lane Widnes Cheshire WA8 0SL to Forward Point Tan House Lane Widnes Cheshire WA8 0SL on 5 May 2015	(1 page)
16 Feb 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 50,000	(10 pages)
30 Jan 2015	SH01	Statement of capital following an allotment of shares on 2 April 2014 GBP 50,000	(3 pages)
30 Jan 2015	AD01	Registered office address changed from Forward Point Tan House Lane Widnes Cheshire WA8 0RR England to Forward Point Tan House Lane Widnes Cheshire WA8 0SL on 30 January 2015	(1 page)
29 Jan 2015	AP01	Appointment of Ms Marietta Moshiashvili as a director on 27 January 2015	(2 pages)
29 Jan 2015	AP01	Appointment of Ms Isela Bahena as a director on 27 January 2015	(2 pages)
28 Jan 2015	TM01	Termination of appointment of Mark Jonathan Dooley as a director on 27 January 2015	(1 page)
25 Nov 2014	AD02	Register inspection address has been changed to 3Rd Floor Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA	(1 page)
24 Nov 2014	AD01	Registered office address changed from 7400 Daresbury Park Daresbury Warrington WA4 4BS to Forward Point Tan House Lane Widnes Cheshire WA8 0RR on 24 November 2014	(1 page)
05 Nov 2014	AA01	Current accounting period extended from 28 February 2015 to 31 March 2015	(1 page)
21 Jul 2014	AP01	Appointment of Mr Louis Javier Falero as a director on 11 July 2014	(2 pages)
21 Jul 2014	AP01	Appointment of Mr Volker Ellenberg as a director on 11 July 2014	(2 pages)
11 Jul 2014	TM01	Termination of appointment of Fcc Construccion Sa as a director	(1 page)
15 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
15 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Re-notice 25/03/2014	(2 pages)
14 Apr 2014	AP01	Appointment of Arne Speer as a director	(3 pages)
14 Apr 2014	AP01	Appointment of Frank Schramm as a director	(3 pages)