FERROVIAL AGROMAN INTERNATIONAL PLC

Company number 09635432

Date	Type	Description	View / Download
10 Dec 2018	TRANSFORMATION	Closure of Public Limited Company and transformed to Societas Europaea
30 Nov 2018	AP01	Appointment of Mr Juan Ignacio Gaston Najarro as a director on 27 November 2018	(2 pages)
30 Nov 2018	TM01	Termination of appointment of Alejandro De La Joya Ruiz De Velasco as a director on 27 November 2018	(1 page)
02 Aug 2018	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 6 July 2018	(1 page)
31 Jul 2018	SEDT02	Draft terms of conversion of Public Limited Company to Societas Europaea	(5 pages)
06 Jul 2018	AUDS	Auditor's statement	(1 page)
06 Jul 2018	MAR	Re-registration of Memorandum and Articles	(36 pages)
06 Jul 2018	BS	Balance Sheet	(15 pages)
06 Jul 2018	AUDR	Auditor's report	(1 page)
06 Jul 2018	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
06 Jul 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
06 Jul 2018	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	(5 pages)
14 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(84 pages)
12 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with no updates	(3 pages)
29 May 2018	SH20	Statement by Directors	(1 page)
29 May 2018	SH19	Statement of capital on 29 May 2018 EUR 25,584,772	(3 pages)
29 May 2018	CAP-SS	Solvency Statement dated 25/05/18	(1 page)
29 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 25/05/2018	(1 page)
08 Aug 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(4 pages)
17 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(74 pages)
28 Apr 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 November 2016 EUR 25,584,772.00	(7 pages)
08 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(5 pages)
08 Mar 2017	AD03	Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
08 Mar 2017	AD02	Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
07 Mar 2017	SH01	Statement of capital following an allotment of shares on 20 November 2016 EUR 25,554,772 ANNOTATION Clarification a second filed SH01 was registered on 28/04/2017	(4 pages)