CINTRA INFRASTRUCTURES UK LIMITED

08129995
3RD FLOOR, BUILDING 5 CHISWICK BUSINESS PARK 566 CHISWICK PARK LONDON W4 5YS

Documents

Documents
Date Category Description Pages
24 Dec 2024 officers Appointment of director (Esther GarcĂ­a Albero) 2 Buy now
29 Aug 2024 accounts Annual Accounts 21 Buy now
06 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Jun 2024 officers Change of particulars for director (Jose Maria Rivas Zurdo) 2 Buy now
06 Jun 2024 officers Change of particulars for director (Mr Juan Ramon Perez Perez) 2 Buy now
22 Sep 2023 accounts Annual Accounts 22 Buy now
23 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 May 2023 capital Statement of capital (Section 108) 5 Buy now
12 May 2023 resolution Resolution 1 Buy now
12 May 2023 insolvency Solvency Statement dated 12/05/23 3 Buy now
12 May 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
17 Mar 2023 officers Change of particulars for director (Mr Juan Ramon Perez Perez) 2 Buy now
07 Mar 2023 accounts Annual Accounts 28 Buy now
02 Mar 2023 officers Termination of appointment of director (Jose Angel Tamariz Martel Goncer) 1 Buy now
02 Mar 2023 officers Appointment of director (Mr Josep Salvador Perez Bordes) 2 Buy now
05 Dec 2022 capital Return of Allotment of shares 3 Buy now
30 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2021 capital Statement of capital (Section 108) 5 Buy now
15 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
15 Dec 2021 insolvency Solvency Statement dated 14/12/21 3 Buy now
15 Dec 2021 resolution Resolution 1 Buy now
14 Dec 2021 accounts Annual Accounts 33 Buy now
15 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2021 accounts Annual Accounts 31 Buy now
04 Mar 2021 capital Return of Allotment of shares 3 Buy now
29 Sep 2020 capital Return of Allotment of shares 3 Buy now
29 Jun 2020 capital Return of Allotment of shares 3 Buy now
03 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jun 2020 capital Return of Allotment of shares 3 Buy now
26 Mar 2020 capital Return of Allotment of shares 3 Buy now
04 Mar 2020 capital Return of Allotment of shares 3 Buy now
03 Feb 2020 capital Return of Allotment of shares 3 Buy now
07 Jan 2020 capital Return of Allotment of shares 3 Buy now
27 Dec 2019 capital Return of Allotment of shares 4 Buy now
24 Dec 2019 capital Return of Allotment of shares 4 Buy now
21 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Nov 2019 accounts Annual Accounts 29 Buy now
21 Aug 2019 officers Appointment of director (Mr Jose Angel Tamariz Martel Goncer) 2 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Nov 2018 accounts Annual Accounts 27 Buy now
01 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Mar 2018 officers Appointment of director (Mr Juan Ramon Perez Perez) 2 Buy now
28 Feb 2018 officers Termination of appointment of director (Gabriel Valtuena-Ramos) 1 Buy now
27 Oct 2017 accounts Annual Accounts 25 Buy now
12 Jun 2017 capital Return of Allotment of shares 3 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Oct 2016 accounts Annual Accounts 25 Buy now
06 Jun 2016 annual-return Annual Return 5 Buy now
06 Jun 2016 address Move Registers To Sail Company With New Address 1 Buy now
06 Jun 2016 address Change Sail Address Company With New Address 1 Buy now
02 Jun 2016 officers Termination of appointment of secretary (Sherard Secretariat Services Limited) 1 Buy now
13 Oct 2015 accounts Annual Accounts 19 Buy now
16 Jun 2015 annual-return Annual Return 5 Buy now
11 Jul 2014 annual-return Annual Return 5 Buy now
02 Jul 2014 officers Appointment of director (Mr Gabriel Valtuena-Ramos) 2 Buy now
13 Jun 2014 officers Termination of appointment of director (Robert Fort) 1 Buy now
10 Apr 2014 accounts Annual Accounts 16 Buy now
25 Jul 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Jul 2013 annual-return Annual Return 5 Buy now
04 Jul 2012 incorporation Incorporation Company 56 Buy now