FERROVIAL AIRPORTS INTERNATIONAL PLC

Company number 09635449

Date	Type	Description	View / Download
10 Dec 2018	TRANSFORMATION	Closure of Public Limited Company and transformed to Societas Europaea
19 Jul 2018	SEDT02	Draft terms of conversion of Public Limited Company to Societas Europaea	(5 pages)
05 Jul 2018	TM02	Termination of appointment of Mitre Secretaries Limited as a secretary on 25 June 2018	(1 page)
25 Jun 2018	MAR	Re-registration of Memorandum and Articles	(36 pages)
25 Jun 2018	AUDR	Auditor's report	(1 page)
25 Jun 2018	BS	Balance Sheet	(1 page)
25 Jun 2018	AUDS	Auditor's statement	(1 page)
25 Jun 2018	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
25 Jun 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
25 Jun 2018	RR01	Re-registration from a private company to a public company including appointment of secretary(s)	(5 pages)
13 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with updates	(4 pages)
07 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(65 pages)
15 Nov 2017	SH01	Statement of capital following an allotment of shares on 15 November 2017 EUR 161,064,567	(3 pages)
01 Aug 2017	SH01	Statement of capital following an allotment of shares on 27 July 2017 EUR 159,215,973	(3 pages)
01 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(60 pages)
14 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	(5 pages)
03 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
05 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(39 pages)
23 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-23 EUR 158,793,270	(8 pages)
23 Jun 2016	AD03	Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
23 Jun 2016	AD02	Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
21 Jun 2016	AP04	Appointment of Mitre Secretaries Limited as a secretary on 20 June 2016	(2 pages)
21 Jun 2016	TM02	Termination of appointment of Sherard Secretariat Services Limited as a secretary on 20 June 2016	(1 page)
13 May 2016	SH20	Statement by Directors	(1 page)
13 May 2016	SH19	Statement of capital on 13 May 2016 EUR 158,793,270	(4 pages)