FERROVIAL AIRPORTS DENVER UK LIMITED

Company number 10292646

Date	Type	Description	View / Download
21 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Nov 2022	DS01	Application to strike the company off the register	(2 pages)
04 Oct 2022	AP01	Appointment of Mr David John Kenny as a director on 30 September 2022	(2 pages)
04 Oct 2022	TM01	Termination of appointment of Ignacio Castejon Hernandez as a director on 30 September 2022	(1 page)
15 Sep 2022	SH19	Statement of capital on 15 September 2022 EUR 1	(5 pages)
15 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
15 Sep 2022	CAP-SS	Solvency Statement dated 30/08/22	(1 page)
15 Sep 2022	SH20	Statement by Directors	(1 page)
02 Aug 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	(3 pages)
08 Feb 2022	AA	Full accounts made up to 31 December 2020	(19 pages)
21 Dec 2021	CH01	Director's details changed for Mr Ignacio Castejon Hernandez on 1 January 2021	(2 pages)
21 Dec 2021	CH01	Director's details changed for Mr Luke Erik Bugeja on 1 September 2021	(2 pages)
21 Dec 2021	CH01	Director's details changed for Mr Juan Carlos Bullon Aleman on 1 January 2021	(2 pages)
17 Dec 2021	AD01	Registered office address changed from 10th Floor, Bsi Tower 389 Chiswick High Road London W4 4AL United Kingdom to 3rd Floor, Building 5 Chiswick Business Park 566 Chiswick Park London W4 5YS on 17 December 2021	(1 page)
22 Jul 2021	CS01	Confirmation statement made on 22 July 2021 with no updates	(3 pages)
22 Jul 2021	AP01	Appointment of Mr Luke Erik Bugeja as a director on 23 June 2021	(2 pages)
20 Jul 2021	TM01	Termination of appointment of Jorge Gil Villen as a director on 23 June 2021	(1 page)
02 Apr 2021	AA	Full accounts made up to 31 December 2019	(18 pages)
22 Jul 2020	CS01	Confirmation statement made on 22 July 2020 with no updates	(3 pages)
17 Apr 2020	AP01	Appointment of Mr Ignacio Castejon Hernandez as a director on 30 March 2020	(2 pages)
17 Apr 2020	TM01	Termination of appointment of Ignacio Aitor Garcia Bilbao as a director on 29 February 2020	(1 page)
09 Jan 2020	AD01	Registered office address changed from The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ United Kingdom to 10th Floor, Bsi Tower 389 Chiswick High Road London W4 4AL on 9 January 2020	(1 page)
11 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Dec 2019	AA	Full accounts made up to 31 December 2018	(21 pages)

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