MERSEY GATEWAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on 2025-03-06 |
| 06/03/256 March 2025 | Change of details for Mersey Gateway Investments Limited as a person with significant control on 2025-03-05 |
| 20/02/2520 February 2025 | Secretary's details changed for Infrastructure Managers Limited on 2025-02-17 |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/03/2419 March 2024 | Micro company accounts made up to 2023-03-31 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-02 with updates |
| 07/06/237 June 2023 | Appointment of Mr John Stephen Gordon as a director on 2023-06-06 |
| 22/05/2322 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Resolutions |
| 22/05/2322 May 2023 | Memorandum and Articles of Association |
| 19/05/2319 May 2023 | Change of details for Fcc Mersey Gateway Investments Limited as a person with significant control on 2023-05-15 |
| 12/05/2312 May 2023 | Certificate of change of name |
| 28/04/2328 April 2023 | Termination of appointment of Maria Milagros Lopez Simon as a director on 2023-04-28 |
| 28/04/2328 April 2023 | Appointment of Mr Matthew Templeton as a director on 2023-04-28 |
| 26/04/2326 April 2023 | Termination of appointment of Jennifer Douglas as a director on 2023-04-24 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 05/12/225 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 04/01/224 January 2022 | Micro company accounts made up to 2021-03-31 |
| 02/04/192 April 2019 | PREVEXT FROM 31/12/2018 TO 31/03/2019 |
| 09/01/199 January 2019 | CORPORATE SECRETARY APPOINTED INFRASTRUCTURE MANAGERS LIMITED |
| 09/01/199 January 2019 | REGISTERED OFFICE CHANGED ON 09/01/2019 FROM C/O FCC CONSTRUCTION, FLOOR 2, 239 KENSINGTON HIGH STREET LONDON W8 6SN ENGLAND |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 01/10/181 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR. MATTHEW JAMES EDWARDS |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR OVIDIO BARTOLOMÉ MIGUEL |
| 28/02/1728 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CAVILL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 19/12/1619 December 2016 | REGISTERED OFFICE CHANGED ON 19/12/2016 FROM C/O FCC CONSTRUCTION FLOOR 2, 239 KENSINGTON HIGH STREET 239 KENSINGTON HIGH STREET LONDON W8 6SN ENGLAND |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MR. JOHN CAVILL |
| 13/09/1613 September 2016 | REGISTERED OFFICE CHANGED ON 13/09/2016 FROM CANNONGATE HOUSE 62-64 CANNON STREET LONDON EC4N 6AE |
| 13/09/1613 September 2016 | APPOINTMENT TERMINATED, DIRECTOR LOUIS FALERO |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR OVIDIO JAVIER BARTOLOMÉ MIGUEL |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR FCC CONSTRUCCION, S.A. |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MS JENNIFER DOUGLAS |
| 26/04/1626 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ENGLAND |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR VIALIA SOCIEDAD GESTORA DE CONCESIONES DE INFRAESTRUCURAS, SL |
| 16/12/1516 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ENGLAND |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR VIALIA SOCIEDAD GESTORA DE CONCESIONES DE INFRAESTRUCURAS, SL |
| 04/12/154 December 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 04/03/154 March 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FCC CINSTRUTION S A / 04/03/2015 |
| 04/03/154 March 2015 | Annual return made up to 11 December 2014 with full list of shareholders |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR FÉLIX CORRAL FERNÁNDEZ |
| 04/06/144 June 2014 | DIRECTOR APPOINTED LOUIS JAVIER FALERO |
| 28/04/1428 April 2014 | CORPORATE DIRECTOR APPOINTED FCC CINSTRUTION S A |
| 28/04/1428 April 2014 | CORPORATE DIRECTOR APPOINTED VIALIA SOCIEDAD GESTORA DE CONCESIONES DE INFRAESTRUCURAS, SL |
| 11/12/1311 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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