| Date | Description |
|---|
| 2023-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-04-07 |
delete address 3RD FLOOR BUILDING 5 CHISWICK BUSINESS PARK 566 CHISWICK PARK, LONDON ENGLAND W4 5YS |
| 2023-04-07 |
insert address 3RD FLOOR BUILDING 5 CHISWICK BUSINESS PARK LONDON ENGLAND W4 5YF |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-19 |
update statutory_documents 22/12/22 STATEMENT OF CAPITAL GBP 186987925 |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES |
| 2022-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2022 FROM
3RD FLOOR BUILDING 5 CHISWICK BUSINESS PARK
566 CHISWICK PARK,
LONDON
W4 5YS
ENGLAND |
| 2022-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-04-28 |
update statutory_documents 25/03/22 STATEMENT OF CAPITAL GBP 181987925 |
| 2022-04-25 |
update statutory_documents 22/12/20 STATEMENT OF CAPITAL GBP 174136247 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-10-07 |
delete address 10TH FLOOR BSI BUILDING 389 CHISWICK HIGH ROAD LONDON W4 4AL |
| 2021-10-07 |
insert address 3RD FLOOR BUILDING 5 CHISWICK BUSINESS PARK 566 CHISWICK PARK, LONDON ENGLAND W4 5YS |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-10-07 |
update registered_address |
| 2021-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARIO MANUEL MENENDEZ MONTOYA / 13/09/2021 |
| 2021-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2021 FROM
10TH FLOOR
BSI BUILDING 389 CHISWICK HIGH ROAD
LONDON
W4 4AL |
| 2021-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARIUSZ BLOCHER |
| 2021-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES |
| 2020-10-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FERROVIAL AGROMAN INTERNATIONAL S.E. / 23/07/2020 |
| 2020-07-07 |
insert company_previous_name FERROVIAL AGROMAN LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update name FERROVIAL AGROMAN LIMITED => FERROVIAL CONSTRUCTION HOLDINGS LIMITED |
| 2020-06-09 |
update statutory_documents COMPANY NAME CHANGED FERROVIAL AGROMAN LIMITED
CERTIFICATE ISSUED ON 09/06/20 |
| 2020-04-16 |
update statutory_documents DIRECTOR APPOINTED MR KARL GOOSE |
| 2020-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIO MOSTOLES NIETO |
| 2019-12-24 |
update statutory_documents 06/08/19 STATEMENT OF CAPITAL GBP 155311312 |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FERROVIAL AGROMAN INTERNATIONAL PLC / 10/12/2018 |
| 2019-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES |
| 2019-08-20 |
update statutory_documents DIRECTOR APPOINTED MR DARIUSZ JACEK BLOCHER |
| 2019-08-20 |
update statutory_documents DIRECTOR APPOINTED MR MARIO MANUEL MENENDEZ MONTOYA |
| 2019-08-20 |
update statutory_documents DIRECTOR APPOINTED MR MARIO MOSTOLES NIETO |
| 2019-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDRES BLANCO DIEZ |
| 2019-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IGNACIO ESTELA |
| 2019-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MIGUEL SAGAZ QUESADA |
| 2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2019-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 2018-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FERROVIAL AGROMAN INTERNATIONAL LTD. / 06/07/2018 |
| 2018-10-02 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/10/2018 |
| 2018-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSE GONZALEZ |
| 2018-09-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDRES BLANCO DIEZ |
| 2018-07-18 |
update statutory_documents 21/12/17 STATEMENT OF CAPITAL GBP 47844312 |
| 2018-03-05 |
update statutory_documents DIRECTOR APPOINTED MR MIGUEL ANGEL SAGAZ QUESADA |
| 2018-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARLOS RODRIGUEZ |
| 2018-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAVIER HERNANDEZ |
| 2017-12-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-18 |
update statutory_documents 13/09/17 STATEMENT OF CAPITAL GBP 21189054 |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 2017-10-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERROVIAL AGROMAN INTERNATIONAL LTD. |
| 2017-03-16 |
update statutory_documents 30/12/16 STATEMENT OF CAPITAL GBP 18264936 |
| 2016-12-20 |
update account_category GROUP => FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-08-25 |
update statutory_documents 03/08/16 STATEMENT OF CAPITAL GBP 17446818 |
| 2015-12-07 |
update account_category FULL => GROUP |
| 2015-12-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-07 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-01 |
update statutory_documents 01/10/15 FULL LIST |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-24 |
update statutory_documents 01/10/14 FULL LIST |
| 2014-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIO MOSTOLES NIETO |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-07-01 => 2015-09-30 |
| 2014-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-13 |
update statutory_documents DIRECTOR APPOINTED MR MARIO MOSTOLES NIETO |
| 2013-11-07 |
delete address 10TH FLOOR BSI BUILDING 389 CHISWICK HIGH ROAD LONDON UNITED KINGDOM W4 4AL |
| 2013-11-07 |
insert address 10TH FLOOR BSI BUILDING 389 CHISWICK HIGH ROAD LONDON W4 4AL |
| 2013-11-07 |
insert sic_code 42110 - Construction of roads and motorways |
| 2013-11-07 |
insert sic_code 42130 - Construction of bridges and tunnels |
| 2013-11-07 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-15 |
update statutory_documents 01/10/13 FULL LIST |
| 2013-06-24 |
delete address 21 ST THOMAS STREET BRISTOL UNITED KINGDOM BS1 6JS |
| 2013-06-24 |
insert address 10TH FLOOR BSI BUILDING 389 CHISWICK HIGH ROAD LONDON UNITED KINGDOM W4 4AL |
| 2013-06-24 |
insert company_previous_name FIELDCYCLE LIMITED |
| 2013-06-24 |
update account_ref_month 10 => 12 |
| 2013-06-24 |
update name FIELDCYCLE LIMITED => FERROVIAL AGROMAN LIMITED |
| 2013-06-24 |
update registered_address |
| 2013-01-11 |
update statutory_documents 01/01/13 STATEMENT OF CAPITAL GBP 15432512 |
| 2013-01-11 |
update statutory_documents 01/01/13 STATEMENT OF CAPITAL GBP 15432512 |
| 2013-01-10 |
update statutory_documents ADOPT ARTICLES 31/12/2012 |
| 2013-01-09 |
update statutory_documents 31/12/12 STATEMENT OF CAPITAL GBP 100 |
| 2013-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2013 FROM
10TH FLOOR BSI BUILDING
389 CHISWICK HIGH ROAD
LONDON
W4 4AL
UNITED KINGDOM |
| 2013-01-02 |
update statutory_documents CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 2013-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2013 FROM
21 ST THOMAS STREET
BRISTOL
BS1 6JS
UNITED KINGDOM |
| 2013-01-02 |
update statutory_documents DIRECTOR APPOINTED MR CARLOS GARRIDO-LESTACHE RODRIGUEZ |
| 2013-01-02 |
update statutory_documents DIRECTOR APPOINTED MR IGNACIO CLOPES ESTELA |
| 2013-01-02 |
update statutory_documents DIRECTOR APPOINTED MR JAVIER GALINDO HERNANDEZ |
| 2013-01-02 |
update statutory_documents DIRECTOR APPOINTED MR JOSE VICENTE MELCHOR GONZALEZ |
| 2013-01-02 |
update statutory_documents COMPANY NAME CHANGED FIELDCYCLE LIMITED
CERTIFICATE ISSUED ON 02/01/13 |
| 2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TOWNSEND |
| 2013-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JORDAN NOMINEES (SCOTLAND) LIMITED |
| 2012-10-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |