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FERROVIAL AGROMAN INTERNATIONAL PLC

Company number 09635432

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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)
07 Mar 2017	SH01	Statement of capital following an allotment of shares on 26 September 2016 EUR 25,106,875	View PDF Statement of capital following an allotment of shares on 26 September 2016 EUR 25,106,875 - link opens in a new window - 3 pages (3 pages)
24 Feb 2017	SH01	Statement of capital following an allotment of shares on 3 August 2016 EUR 24,640,131	View PDF Statement of capital following an allotment of shares on 3 August 2016 EUR 24,640,131 - link opens in a new window - 3 pages (3 pages)
20 Feb 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 March 2016 EUR 24,640,131	View PDF Second filing of a statement of capital following an allotment of shares on 3 March 2016 EUR 24,640,131 - link opens in a new window - 7 pages (7 pages)
14 Feb 2017	AP04	Appointment of Mitre Secretaries Limited as a secretary on 17 January 2017	View PDF Appointment of Mitre Secretaries Limited as a secretary on 17 January 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	TM02	Termination of appointment of David Dubuisson as a secretary on 17 January 2017	View PDF Termination of appointment of David Dubuisson as a secretary on 17 January 2017 - link opens in a new window - 1 page (1 page)
30 Aug 2016	SH01	Statement of capital following an allotment of shares on 3 August 2016 EUR 24,640,131 ANNOTATION Clarification a second filed SH01 was registered on 20/02/2017.	View PDF Statement of capital following an allotment of shares on 3 August 2016 EUR 24,640,131 ANNOTATION Clarification a second filed SH01 was registered on 20/02/2017. - link opens in a new window - 5 pages (5 pages)
26 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 67 pages (67 pages)
21 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-21 EUR 22,054,927	View PDF Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-21 EUR 22,054,927 - link opens in a new window - 5 pages (5 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
28 Jul 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
28 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 29 June 2015 EUR 21,569,375	View PDF Statement of capital following an allotment of shares on 29 June 2015 EUR 21,569,375 - link opens in a new window - 3 pages (3 pages)
17 Jun 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	View PDF Current accounting period shortened from 30 June 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
11 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-11 EUR 1	View PDF Incorporation Statement of capital on 2015-06-11 EUR 1 - link opens in a new window - 46 pages (46 pages)

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