Companies House does not verify the accuracy of the information filed

Advanced company search

FERROVIAL AIRPORTS DENVER UK LIMITED

Company number 10292646

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2019	CS01	Confirmation statement made on 22 July 2019 with updates	View PDF Confirmation statement made on 22 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2019	PSC02	Notification of Ferrovial S.A. as a person with significant control on 18 March 2019	View PDF Notification of Ferrovial S.A. as a person with significant control on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	PSC07	Cessation of Ferrovial Airports International Se as a person with significant control on 18 March 2019	View PDF Cessation of Ferrovial Airports International Se as a person with significant control on 18 March 2019 - link opens in a new window - 1 page (1 page)
03 Jul 2019	CS01	Confirmation statement made on 22 July 2018 with updates	View PDF Confirmation statement made on 22 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Feb 2019	PSC05	Change of details for Ferrovial Airports International Ltd. as a person with significant control on 10 December 2018	View PDF Change of details for Ferrovial Airports International Ltd. as a person with significant control on 10 December 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	CS01	Confirmation statement made on 21 July 2018 with updates	View PDF Confirmation statement made on 21 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2018	AD03	Register(s) moved to registered inspection location Cannon Place, 78 Cannon Street London EC4N 6AF	View PDF Register(s) moved to registered inspection location Cannon Place, 78 Cannon Street London EC4N 6AF - link opens in a new window - 1 page (1 page)
01 Aug 2018	AD02	Register inspection address has been changed to Cannon Place, 78 Cannon Street London EC4N 6AF	View PDF Register inspection address has been changed to Cannon Place, 78 Cannon Street London EC4N 6AF - link opens in a new window - 1 page (1 page)
18 May 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 May 2018	SH19	Statement of capital on 18 May 2018 EUR 523,648	View PDF Statement of capital on 18 May 2018 EUR 523,648 - link opens in a new window - 4 pages (4 pages)
18 May 2018	CAP-SS	Solvency Statement dated 11/05/18	View PDF Solvency Statement dated 11/05/18 - link opens in a new window - 1 page (1 page)
18 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
01 Aug 2017	SH01	Statement of capital following an allotment of shares on 27 July 2017 EUR 8,003,113	View PDF Statement of capital following an allotment of shares on 27 July 2017 EUR 8,003,113 - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	CS01	Confirmation statement made on 21 July 2017 with updates	View PDF Confirmation statement made on 21 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2017	CH01	Director's details changed for Mr Ignacio Aitor Garcia Bilbao on 22 July 2016	View PDF Director's details changed for Mr Ignacio Aitor Garcia Bilbao on 22 July 2016 - link opens in a new window - 2 pages (2 pages)
19 Dec 2016	SH01	Statement of capital following an allotment of shares on 28 November 2016 EUR 3,776,080	View PDF Statement of capital following an allotment of shares on 28 November 2016 EUR 3,776,080 - link opens in a new window - 3 pages (3 pages)
29 Jul 2016	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	View PDF Current accounting period extended from 31 July 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
22 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-22 EUR 1	View PDF Incorporation Statement of capital on 2016-07-22 EUR 1 - link opens in a new window - 49 pages (49 pages)

Tell us what you think of this service Is there anything wrong with this page?