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FCC CONSTRUCCION S A, UK BRANCH OFFICE

Company number FC031636

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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)
15 Dec 2015 OSTM01 Termination of appointment of Meliloto Sl as a director on 16 November 2015
15 Dec 2015 OSTM01 Termination of appointment of Eac Inversiones Corporativas Sa as a director on 16 November 2015
15 Dec 2015 OSTM01 Termination of appointment of Rafael Montes Sanchez as a director on 16 November 2015
15 Dec 2015 OSTM01 Termination of appointment of Fernando Moreno Garcia as a director on 16 November 2015
15 Dec 2015 OSAP01 Appointment of Miguel Jurado as a director on 16 November 2015
15 Dec 2015 OSAP01 Appointment of Jose Antonio Chamorro as a director on 16 November 2015
15 Dec 2015 OSAP01 Appointment of Felipe Bernabé Garcia Pérez as a director on 16 November 2015
14 Jul 2015 AA Full accounts made up to 31 December 2014
22 Nov 2013 MISC Statement of fact- name correction from [fcc construction S.A., uk branch office] to [fcc construccion s a , uk branch office]
20 Nov 2013 OS-PAR Appointment at registration for BR016705 - person authorised to represent, Foulquie Rafael Cannongate House 62-64 Cannon Street London Ukec4N 6Ae
20 Nov 2013 OS-PAR Appointment at registration for BR016705 - person authorised to represent, Menendez Ruben Garcia Cannongate House 62-64 Cannon Street London Ukec4N 6Ae
20 Nov 2013 OS-PAR Appointment at registration for BR016705 - person authorised to represent, Varona Jesus Cannongate House 62-64 Cannon Street London Ukec4N 6Ae
20 Nov 2013 OS-PAR Appointment at registration for BR016705 - person authorised to accept service, Foulquie Rafael Cannongate House 62-64 Cannon Street London Ukec4N 6Ae
20 Nov 2013 OS-PAR Appointment at registration for BR016705 - person authorised to represent, Ferrando Jorge Cannongate House 62-64 Cannon Street London Ukec4N 6Ae
20 Nov 2013 OSIN01 Registration of a UK establishment of an overseas company
  • ANNOTATION Was registered as an overseas company on 20TH November 2013 under the name fcc construccion s a , uk branch office and not the name fcc construction S.A., uk branch office as incorrectly shown on the face of the certificate of registration issued on that date.