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Company number 08896313

Date	Type	Description	View / Download
11 Apr 2014	TM01	Termination of appointment of Christopher Rhead as a director	(2 pages)
11 Apr 2014	TM01	Termination of appointment of Volker Ellenberg as a director	(2 pages)
09 Apr 2014	MR01	Registration of charge 088963130001	(67 pages)
27 Mar 2014	AP03	Appointment of Alexander William Robert Fulcher as a secretary	(3 pages)
27 Mar 2014	TM02	Termination of appointment of David Jardine as a secretary	(2 pages)
27 Mar 2014	AP02	Appointment of Fcc Construccion Sa as a director	(3 pages)
27 Mar 2014	TM01	Termination of appointment of Mark Elsey as a director	(2 pages)
27 Mar 2014	TM01	Termination of appointment of David Jardine as a director	(2 pages)
27 Mar 2014	AP02	Appointment of Vialia Sociedad Gestora De Concesiones De Infraestructuras, S.L.U as a director	(3 pages)
24 Mar 2014	AP01	Appointment of Mark Dening Bradshaw as a director	(3 pages)
24 Mar 2014	AP01	Appointment of Mr Mark Jonathan Dooley as a director	(3 pages)
24 Mar 2014	AP01	Appointment of Mr Christopher Rhead as a director	(3 pages)
24 Mar 2014	AP01	Appointment of Volker Ellenberg as a director	(3 pages)
21 Mar 2014	AD01	Registered office address changed from C/O Ashurst Llp Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom on 21 March 2014	(2 pages)
17 Mar 2014	CERT8A	Commence business and borrow	(1 page)
17 Mar 2014	SH01	Statement of capital following an allotment of shares on 14 March 2014 GBP 50,000	(3 pages)
17 Mar 2014	SH50	Trading certificate for a public company	(3 pages)
14 Feb 2014	NEWINC	Incorporation	(15 pages)

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