Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 May 2024 |
TM02 |
Termination of appointment of Mitre Secretaries Limited as a secretary on 31 May 2024
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30 Jan 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 January 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 30/01/2024
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22 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jun 2023 |
PSC02 |
Notification of Ferrovial Se as a person with significant control on 16 June 2023
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26 Jun 2023 |
PSC07 |
Cessation of Ferrovial, S.A. as a person with significant control on 16 June 2023
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23 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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15 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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14 Dec 2021 |
AD01 |
Registered office address changed from 10th Floor Bsi Building 389 Chiswick High Road London W4 4AL United Kingdom to 3rd Floor, Building 5 Chiswick Business Park 566 Chiswick High Road London W4 5YF on 14 December 2021
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14 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Nov 2021 |
PSC02 |
Notification of Ferrovial, S.A. as a person with significant control on 18 March 2019
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24 Nov 2021 |
PSC07 |
Cessation of Ferrovial International Se as a person with significant control on 18 March 2019
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18 Jan 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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09 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Jul 2020 |
TM01 |
Termination of appointment of Federico Florez Gutierrez as a director on 1 July 2020
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14 Jul 2020 |
AP01 |
Appointment of Mr Rafael Fernandez Garcia as a director on 1 July 2020
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07 May 2020 |
AP01 |
Appointment of Mr Karl Goose as a director on 28 March 2020
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07 May 2020 |
TM01 |
Termination of appointment of Mario Mostoles Nieto as a director on 28 March 2020
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22 Jan 2020 |
CS01 |
Confirmation statement made on 18 January 2020 with updates
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21 Oct 2019 |
AP01 |
Appointment of Mr Mario Mostoles Nieto as a director on 17 October 2019
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21 Oct 2019 |
TM01 |
Termination of appointment of Ignacio Clopes Estela as a director on 17 October 2019
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05 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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27 Feb 2019 |
PSC05 |
Change of details for Ferrovial International Ltd. as a person with significant control on 13 December 2018
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18 Jan 2019 |
CS01 |
Confirmation statement made on 18 January 2019 with no updates
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