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CINTRA TOOWOOMBA LIMITED

Company number 09690387

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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)
29 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
16 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with no updates	View PDF Confirmation statement made on 15 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	PSC05	Change of details for Cintra Infrastructures Uk Limited as a person with significant control on 15 September 2021	View PDF Change of details for Cintra Infrastructures Uk Limited as a person with significant control on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	CH01	Director's details changed for Mr Juan Ramon Perez Perez on 15 September 2021	View PDF Director's details changed for Mr Juan Ramon Perez Perez on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
20 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	CH01	Director's details changed for Mr Juan Ramon Perez Perez on 21 June 2022	View PDF Director's details changed for Mr Juan Ramon Perez Perez on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
02 Mar 2023	TM01	Termination of appointment of Jose Angel Tamariz Martel Goncer as a director on 28 February 2023	View PDF Termination of appointment of Jose Angel Tamariz Martel Goncer as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	AP01	Appointment of Mr Josep Salvador Perez Bordes as a director on 28 February 2023	View PDF Appointment of Mr Josep Salvador Perez Bordes as a director on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	SH19	Statement of capital on 15 December 2022 GBP 2	View PDF Statement of capital on 15 December 2022 GBP 2 - link opens in a new window - 5 pages (5 pages)
15 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Dec 2022	CAP-SS	Solvency Statement dated 09/12/22	View PDF Solvency Statement dated 09/12/22 - link opens in a new window - 1 page (1 page)
15 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 09/12/2022	View PDF Resolutions RES13 ‐ Reduce share premium account 09/12/2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
15 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with no updates	View PDF Confirmation statement made on 15 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
21 Jul 2020	CS01	Confirmation statement made on 15 July 2020 with updates	View PDF Confirmation statement made on 15 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 May 2020	SH19	Statement of capital on 7 May 2020 GBP 2	View PDF Statement of capital on 7 May 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 May 2020	CAP-SS	Solvency Statement dated 24/04/20	View PDF Solvency Statement dated 24/04/20 - link opens in a new window - 1 page (1 page)
07 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 24/04/2020	View PDF Resolutions RES13 ‐ Reduce share prem a/c 24/04/2020 - link opens in a new window - 1 page (1 page)
08 Jan 2020	PSC05	Change of details for Cintra Infrastructures Uk Limited as a person with significant control on 21 November 2019	View PDF Change of details for Cintra Infrastructures Uk Limited as a person with significant control on 21 November 2019 - link opens in a new window - 2 pages (2 pages)

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CINTRA TOOWOOMBA LIMITED

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