2019-04-16
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Filing dated 16 April 2019
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Transfer of an overseas company from UK
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details
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2019-03-26
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Give notice of change of details for relevant legal entity with significant control
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Change of details for Ferrovial International Ltd as a person with significant control on 2018-12-13
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details
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2019-03-11
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Transfer from the United Kingdom (UK) of Societas Europaea (SE)
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Transfer of Societas Europaea from United Kingdom
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details
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2019-02-25
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Change of director's details
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Director's details changed
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details
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2019-01-21
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Appointment of director
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Appointment of Ana Del Rosario Castillo Molina - Van Der Laan as a member on 2018-12-14
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details
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2019-01-21
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Appointment of director
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Appointment of Jose Angel Tamariz-Martel Goncer as a member on 2018-12-14
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details
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2019-01-15
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Appointment of director
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Appointment of Armstrong Agbor Ebot as a member on 2018-12-14
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details
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2019-01-15
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Termination of appointment of director
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Termination of appointment of Javier Romero Sullà as a director on 2018-12-14
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details
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2019-01-15
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Termination of appointment of director
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Termination of appointment of Francisco José Clemente Sànchez as a director on 2018-12-14
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details
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2019-01-15
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Termination of appointment of director
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Termination of appointment of Enrique Diaz-Rato Revuelta as a director on 2018-12-14
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details
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2019-01-11
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Amendment of Statutes of a Societas Europaea (SE)
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Amendment of Statutes
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details
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2018-12-28
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Annual Accounts
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Interim accounts made up to 2018-12-12
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details
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2018-12-24
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Proposed transfer from the United Kingdom (UK) of Societas Europaea (SE)
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Proposed transfer of Societas Europaea to United Kingdom
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details
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2018-09-07
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Annual Accounts
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Full accounts made up to 2017-12-30
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details
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2018-05-17
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Change of location of the company records to the single alternative inspection location (SAIL)
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Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF
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details
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2018-05-17
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Notification of single alternative inspection location (SAIL)
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Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF
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details
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2018-05-17
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Confirmation Statement
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Confirmation statement made on 2018-04-21 with updates
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details
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2018-05-17
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Return of allotment of shares
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Statement of capital following an allotment of shares on 2017-09-20
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details
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2017-10-20
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Annual Accounts
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Full accounts made up to 2016-12-30
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details
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2017-06-30
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Change of accounting reference date
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Previous accounting period shortened from 2016-12-31 to 2016-12-30
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details
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