| Date | Description |
|---|
| 2024-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/24, NO UPDATES |
| 2024-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-21 |
update statutory_documents CESSATION OF ATLANTIA SPA AS A PSC |
| 2022-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/21, NO UPDATES |
| 2021-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-30 |
update statutory_documents DIRECTOR APPOINTED MR JOAQUIN SCHJAER ROSALES |
| 2021-06-29 |
update statutory_documents DIRECTOR APPOINTED MS ISABELLA GALEANO GARCIA |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A. |
| 2020-10-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATLANTIA SPA |
| 2020-10-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOCHTIEF AKTIENGESELLSCHAFT |
| 2020-10-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HOCHTIEF AKTIENGESELLSCHAFT / 26/10/2018 |
| 2020-10-27 |
update statutory_documents CESSATION OF ABERTIS INFRAESTRUCTURAS SA AS A PSC |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-03 |
update statutory_documents DIRECTOR APPOINTED MR PABLO ÓDENA ROMEO |
| 2020-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERTRAND GORRÉE |
| 2020-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE STOREY |
| 2020-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL CONWAY |
| 2020-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALICASTRO |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 2019-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ALICASTRO / 21/02/2019 |
| 2019-02-12 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY ALICASTRO |
| 2019-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANTIAGO RODRIGUEZ GUERRERO |
| 2018-12-06 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEROME COUZINEAU |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 2018-05-03 |
update statutory_documents DIRECTOR APPOINTED MS JOANNE ARETHA STOREY |
| 2017-11-07 |
delete address ST JOHN'S OFFICES ALBION STREET LEEDS |
| 2017-11-07 |
insert address ST JOHN'S OFFICES ALBION STREET LEEDS UNITED KINGDOM LS2 8LQ |
| 2017-11-07 |
update registered_address |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 2017-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2017 FROM
ST JOHN'S OFFICES ALBION STREET
LEEDS |
| 2017-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ABERTIS INFRAESTRUCTURAS SA / 06/04/2016 |
| 2017-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABERTIS INFRAESTRUCTURAS SA |
| 2017-09-11 |
update statutory_documents CESSATION OF EMOVIS SAS AS A PSC |
| 2017-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SANTIAGO RODRIGUEZ GUERRERO / 22/08/2017 |
| 2017-08-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL CONWAY |
| 2017-08-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED THRINGS COMPANY SECRETARIAL LIMITED |
| 2017-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME COUZINEAU / 21/07/2017 |
| 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 |
| 2016-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 2016-09-21 |
update statutory_documents DIRECTOR APPOINTED MANAGING DIRECTOR NEIL CONWAY |
| 2016-09-20 |
update statutory_documents DIRECTOR APPOINTED DIRECTOR BERTRAND GORRÉE |
| 2016-09-20 |
update statutory_documents SECRETARY APPOINTED NEIL CONWAY |
| 2016-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HEWSON |
| 2016-09-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES HEWSON |
| 2016-06-07 |
insert company_previous_name SANEF OPERATIONS LTD |
| 2016-06-07 |
update name SANEF OPERATIONS LTD => EMOVIS OPERATIONS LEEDS LTD |
| 2016-05-20 |
update statutory_documents COMPANY NAME CHANGED SANEF OPERATIONS LTD
CERTIFICATE ISSUED ON 20/05/16 |
| 2016-05-20 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-24 => 2015-09-24 |
| 2015-11-09 |
update returns_next_due_date 2015-10-22 => 2016-10-22 |
| 2015-10-14 |
update statutory_documents 24/09/15 FULL LIST |
| 2015-07-22 |
update statutory_documents DIRECTOR APPOINTED MR SANTIAGO RODRIGUEZ GUERRERO |
| 2015-07-09 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-07-09 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-24 => 2016-09-30 |
| 2015-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCOIS GAUTHEY |
| 2015-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-PASCAL RONDEAU |
| 2015-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DUTHOIT |
| 2015-06-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-10-07 |
delete address ST JOHN'S OFFICES ALBION STREET LEEDS ENGLAND |
| 2014-10-07 |
insert address ST JOHN'S OFFICES ALBION STREET LEEDS |
| 2014-10-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-09-24 |
| 2014-10-07 |
update returns_next_due_date 2014-10-22 => 2015-10-22 |
| 2014-09-24 |
update statutory_documents 24/09/14 FULL LIST |
| 2014-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD HEWSON / 02/06/2014 |
| 2014-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD HEWSON / 02/06/2014 |
| 2014-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS GAUTHEY / 02/06/2014 |
| 2014-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME COUZINEAU / 02/06/2014 |
| 2014-09-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES HEWSON / 02/06/2014 |
| 2014-07-07 |
delete address UNIT 6 HORNBEAM HOUSE HORNBEAM PARK HOOKSTONE ROAD HARROGATE NORTH YORKSHIRE ENGLAND HG2 8QT |
| 2014-07-07 |
insert address ST JOHN'S OFFICES ALBION STREET LEEDS ENGLAND |
| 2014-07-07 |
update registered_address |
| 2014-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2014 FROM
UNIT 6 HORNBEAM HOUSE
HORNBEAM PARK HOOKSTONE ROAD
HARROGATE
NORTH YORKSHIRE
HG2 8QT
ENGLAND |
| 2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-06-24 |
| 2014-01-13 |
update statutory_documents CURREXT FROM 31/12/2013 TO 31/12/2014 |
| 2013-12-17 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-PASCAL RONDEAU |
| 2013-11-29 |
update statutory_documents DIRECTOR APPOINTED MR PHILIPPE DUTHOIT |
| 2013-11-07 |
delete address UNIT 6 HORNBEAN HOUSE HORNBEAN PARK HOOKSTONE ROAD HARROGATE NORTH YORKSHIRE ENGLAND HG2 8QT |
| 2013-11-07 |
insert address UNIT 6 HORNBEAM HOUSE HORNBEAM PARK HOOKSTONE ROAD HARROGATE NORTH YORKSHIRE ENGLAND HG2 8QT |
| 2013-11-07 |
update account_ref_day 30 => 31 |
| 2013-11-07 |
update account_ref_month 9 => 12 |
| 2013-11-07 |
update accounts_next_due_date 2015-06-24 => 2014-09-30 |
| 2013-11-07 |
update registered_address |
| 2013-10-30 |
update statutory_documents CURRSHO FROM 30/09/2014 TO 31/12/2013 |
| 2013-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2013 FROM
UNIT 6 HORNBEAN HOUSE
HORNBEAN PARK HOOKSTONE ROAD
HARROGATE
NORTH YORKSHIRE
HG2 8QT
ENGLAND |
| 2013-09-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |