SACYR INFRASTRUCTURE UK LIMITED

Company number 10807052

Date	Type	Description	View / Download
10 Feb 2022	AP01	Appointment of Mr Pablo Mochón López as a director on 27 September 2021	(2 pages)
10 Feb 2022	AD01	Registered office address changed from 1 Lyric Square (Office 12.04) Hammersmith London W6 0NB England to 1 Lyric Square (Office 2.13) London W6 0NB on 10 February 2022	(1 page)
21 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	(3 pages)
06 Apr 2021	AUD	Auditor's resignation	(1 page)
29 Mar 2021	AA	Full accounts made up to 31 December 2019	(17 pages) Download iXBRL
29 Mar 2021	AA	Full accounts made up to 31 December 2020	(17 pages) Download iXBRL
07 Oct 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	(3 pages)
09 Sep 2020	PSC05	Change of details for Sacyr, S.A. as a person with significant control on 9 September 2020	(2 pages)
27 Feb 2020	CH01	Director's details changed for Mr Rafael Gómez Del Río Sanz-Hernanz on 16 December 2019	(2 pages)
27 Feb 2020	CH01	Director's details changed for Mr Félix Corral Fernández on 16 December 2019	(2 pages)
27 Feb 2020	CH01	Director's details changed for Mr Ovidio Javier Bartolomé De Miguel on 16 December 2019	(2 pages)
18 Dec 2019	AD01	Registered office address changed from Portland House, 1606 Office Bressenden Place Westminster London SW1E 5RS United Kingdom to 1 Lyric Square (Office 12.04) Hammersmith London W6 0NB on 18 December 2019	(1 page)
04 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
10 Jul 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	(3 pages)
26 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
12 Sep 2018	CH01	Director's details changed for Mr Félix Corral Fernández on 12 September 2018	(2 pages)
12 Sep 2018	CH01	Director's details changed for Mr Rafael Gómez Del Río on 12 September 2018	(2 pages)
12 Sep 2018	CH01	Director's details changed for Mr Félix Corral on 12 September 2018	(2 pages)
12 Sep 2018	CH01	Director's details changed for Mr Ovidio Javier Bartolomé on 12 September 2018	(2 pages)
12 Sep 2018	CH01	Director's details changed for Mr Rafael Gómez Del Río Sanz-Hernanz on 12 September 2018	(2 pages)
12 Sep 2018	CH01	Director's details changed for Mr Félix Corral Fernández on 12 September 2018	(2 pages)
12 Sep 2018	CH01	Director's details changed for Mr Ovidio Javier Bartolomé De Miguel on 12 September 2018	(2 pages)
13 Aug 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	(3 pages)
07 Jun 2017	AA01	Current accounting period shortened from 30 June 2018 to 31 December 2017	(1 page)
07 Jun 2017	NEWINC	Incorporation Statement of capital on 2017-06-07 GBP 1,000	(41 pages)