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IMPREGILO NEW CROSS LIMITED

Company number 04295568

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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)
03 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
23 Jun 2023 AP01 Appointment of Mr Gianfranco Catrini as a director on 19 June 2023
23 Jun 2023 TM01 Termination of appointment of Flavio Di Pietro as a director on 19 June 2023
22 Mar 2023 AA Full accounts made up to 31 December 2022
04 Aug 2022 AA Full accounts made up to 31 December 2021
01 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
15 Dec 2021 AP01 Appointment of Mr Tahir Mehmood as a director on 7 December 2021
14 Dec 2021 TM01 Termination of appointment of Zeno Schio as a director on 6 December 2021
03 Oct 2021 AA Full accounts made up to 31 December 2020
12 Aug 2021 AP01 Appointment of Mr Zeno Schio as a director on 16 July 2021
22 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
21 Jul 2021 TM01 Termination of appointment of Gianfranco Catrini as a director on 15 July 2021
06 Jul 2021 PSC05 Change of details for Salini Impregilo S.P.A as a person with significant control on 15 May 2020
23 Sep 2020 AA Full accounts made up to 31 December 2019
07 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
26 Nov 2019 AA Full accounts made up to 31 December 2018
13 Sep 2019 AD01 Registered office address changed from Hoticulture House Chilton Didcot OX11 0RN England to Horticulture House Chilton Didcot OX11 0RN on 13 September 2019
28 Aug 2019 AD01 Registered office address changed from 85E Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4RY to Hoticulture House Chilton Didcot OX11 0RN on 28 August 2019
12 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
10 Jul 2019 AP01 Appointment of Mr Flavio Di Pietro as a director on 7 November 2018
21 Dec 2018 TM01 Termination of appointment of Massimo Villa as a director on 1 November 2018
16 Jul 2018 CS01 Confirmation statement made on 30 June 2018 with no updates
29 May 2018 AA Full accounts made up to 31 December 2017
13 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
13 Jul 2017 PSC07 Cessation of Impregilo International Infrastructures N.V. as a person with significant control on 6 April 2016