IMPREGILO NEW CROSS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 | Confirmation statement made on 2025-06-30 with no updates |
| 14/04/2514 April 2025 | Full accounts made up to 2024-12-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-06-30 with no updates |
| 27/06/2427 June 2024 | Amended full accounts made up to 2023-12-31 |
| 17/05/2417 May 2024 | Full accounts made up to 2023-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 23/06/2323 June 2023 | Appointment of Mr Gianfranco Catrini as a director on 2023-06-19 |
| 23/06/2323 June 2023 | Termination of appointment of Flavio Di Pietro as a director on 2023-06-19 |
| 22/03/2322 March 2023 | Full accounts made up to 2022-12-31 |
| 15/12/2115 December 2021 | Appointment of Mr Tahir Mehmood as a director on 2021-12-07 |
| 14/12/2114 December 2021 | Termination of appointment of Zeno Schio as a director on 2021-12-06 |
| 03/10/213 October 2021 | Full accounts made up to 2020-12-31 |
| 22/07/2122 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 21/07/2121 July 2021 | Termination of appointment of Gianfranco Catrini as a director on 2021-07-15 |
| 06/07/216 July 2021 | Change of details for Salini Impregilo S.P.A as a person with significant control on 2020-05-15 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 26/11/1926 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/09/1913 September 2019 | REGISTERED OFFICE CHANGED ON 13/09/2019 FROM HOTICULTURE HOUSE CHILTON DIDCOT OX11 0RN ENGLAND |
| 28/08/1928 August 2019 | REGISTERED OFFICE CHANGED ON 28/08/2019 FROM 85E PARK DRIVE, MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4RY |
| 12/07/1912 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MR FLAVIO DI PIETRO |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO VILLA |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 29/05/1829 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/07/1713 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALINI IMPREGILO S.P.A |
| 13/07/1713 July 2017 | CESSATION OF IMPREGILO INTERNATIONAL INFRASTRUCTURES N.V. AS A PSC |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 09/06/179 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 12/01/1612 January 2016 | AUDITOR'S RESIGNATION |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/06/1530 June 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 06/09/146 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | SECRETARY APPOINTED MR TAHIR MEHMOOD |
| 01/07/141 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, SECRETARY SHAKEEL AHMED |
| 16/10/1316 October 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM 85E CENTURION COURT MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN KING |
| 29/08/1329 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/07/134 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 25/07/1225 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 23/07/1223 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR IAN DAVID KING |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOLKARD |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/08/111 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/08/1023 August 2010 | SECRETARY APPOINTED SHAKEEL AHMED |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, SECRETARY GIANFRANCO CATRINI |
| 09/07/109 July 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES FOLKARD / 30/06/2010 |
| 02/03/102 March 2010 | DIRECTOR APPOINTED GIANFRANCO CATRINI |
| 02/03/102 March 2010 | DIRECTOR APPOINTED MASSIMO VILLA |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO LOSCHI |
| 02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / GIANFRANCO CATRINI / 02/10/2009 |
| 13/09/0913 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 03/07/073 July 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 03/07/073 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/11/0622 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/06/0630 June 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/11/0423 November 2004 | REGISTERED OFFICE CHANGED ON 23/11/04 FROM: SECOND FLOOR, 1 RALEIGH WALK BRIGANTINE PLACE CARDIFF CF10 4LN |
| 05/10/045 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/12/025 December 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 9 COLUMBUS WALK BRIGANTINE PLACE CARDIFF CF10 4YY |
| 22/10/0222 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | SECRETARY RESIGNED |
| 01/07/021 July 2002 | NEW SECRETARY APPOINTED |
| 10/06/0210 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/021 March 2002 | NEW SECRETARY APPOINTED |
| 01/03/021 March 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | SECRETARY RESIGNED |
| 01/03/021 March 2002 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | REGISTERED OFFICE CHANGED ON 01/03/02 FROM: FITZALAN HOUSE FITZALAN ROAD CARDIFF SOUTH GLAMORGAN CF24 0EE |
| 18/02/0218 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/0212 February 2002 | COMPANY NAME CHANGED FILBUK 686 LIMITED CERTIFICATE ISSUED ON 12/02/02 |
| 29/11/0129 November 2001 | NEW SECRETARY APPOINTED |
| 29/11/0129 November 2001 | SECRETARY RESIGNED |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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