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FERROVIAL SERVICES UK LTD.

Company number 09885003

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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)
02 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	SH19	Statement of capital on 1 March 2024 GBP 1	View PDF Statement of capital on 1 March 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Mar 2024	CAP-SS	Solvency Statement dated 27/02/24	View PDF Solvency Statement dated 27/02/24 - link opens in a new window - 1 page (1 page)
01 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 27/02/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium 27/02/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Dec 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023	PSC05	Change of details for Ferrovial Services International Se as a person with significant control on 16 April 2019	View PDF Change of details for Ferrovial Services International Se as a person with significant control on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
05 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 21 pages (21 pages)
22 Dec 2022	AD01	Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom to 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 22 December 2022	View PDF Registered office address changed from Chancery Exchange 10 Furnival Street London EC4A 1AB United Kingdom to 3rd Floor 3-5 Charlotte Street Manchester M1 4HB on 22 December 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AP04	Appointment of Albany Secretariat Limited as a secretary on 22 December 2022	View PDF Appointment of Albany Secretariat Limited as a secretary on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2022	TM02	Termination of appointment of Sherard Secretariat Services Limited as a secretary on 22 December 2022	View PDF Termination of appointment of Sherard Secretariat Services Limited as a secretary on 22 December 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	View PDF Previous accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
20 Jul 2022	TM01	Termination of appointment of Fernando Juan Gonzalez De Canales Moyano as a director on 24 November 2021	View PDF Termination of appointment of Fernando Juan Gonzalez De Canales Moyano as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	TM01	Termination of appointment of Alfredo Javier Garcia Lopez as a director on 24 November 2021	View PDF Termination of appointment of Alfredo Javier Garcia Lopez as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	TM01	Termination of appointment of Fidel Lopez Soria as a director on 24 November 2021	View PDF Termination of appointment of Fidel Lopez Soria as a director on 24 November 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AP01	Appointment of Mr Claudio Bonet Gutierrez as a director on 24 November 2021	View PDF Appointment of Mr Claudio Bonet Gutierrez as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	AP01	Appointment of Mr Alejandro Veramendi as a director on 24 November 2021	View PDF Appointment of Mr Alejandro Veramendi as a director on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
18 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
01 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with no updates	View PDF Confirmation statement made on 1 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
11 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with updates	View PDF Confirmation statement made on 1 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Aug 2020	SH19	Statement of capital on 18 August 2020 GBP 642,322	View PDF Statement of capital on 18 August 2020 GBP 642,322 - link opens in a new window - 3 pages (3 pages)

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