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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17 Sep 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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09 Sep 2024 |
DS01 |
Application to strike the company off the register
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06 Aug 2024 |
SH19 |
Statement of capital on 6 August 2024
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06 Aug 2024 |
SH20 |
Statement by Directors
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06 Aug 2024 |
CAP-SS |
Solvency Statement dated 05/08/24
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06 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES13 ‐
Reduce share prem a/c 05/08/2024
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02 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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11 Jun 2024 |
PSC05 |
Change of details for Ferrovial Se as a person with significant control on 1 March 2024
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11 Jun 2024 |
CH01 |
Director's details changed for Mr Juan Ramon Perez Perez on 15 September 2021
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21 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Oct 2023 |
AA |
Full accounts made up to 31 December 2021
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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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20 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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20 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 June 2022
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17 Mar 2023 |
CH01 |
Director's details changed for Mr Juan Ramon Perez Perez on 21 June 2022
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02 Mar 2023 |
TM01 |
Termination of appointment of Jose Angel Tamariz Martel Goncer as a director on 28 February 2023
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02 Mar 2023 |
AP01 |
Appointment of Mr Josep Salvador Perez Bordes as a director on 28 February 2023
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14 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/06/2023.
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27 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Sep 2021 |
AD01 |
Registered office address changed from 10th Floor, Bsi Building 389 Chiswick High Road London W4 4AL England to 3rd Floor, Building 5 Chiswick Business Park 566 Chiswick Park London W4 5YS on 15 September 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
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08 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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22 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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