SACYR INFRASTRUCTURE UK LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 NewConfirmation statement made on 2025-06-06 with updates

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07/10/247 October 2024 Full accounts made up to 2023-12-31

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03/07/243 July 2024 Confirmation statement made on 2024-06-06 with no updates

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24/06/2424 June 2024 Second filing for the appointment of Mr Inigo Gonzales-Camino Ruiz De Bucesta as a director

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18/06/2418 June 2024 Appointment of Mr Domingo Jimenez Ortega as a director on 2024-05-25

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18/06/2418 June 2024 Appointment of Mr Ovidio Javier Bartolome De Miguel as a director on 2024-05-25

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18/06/2418 June 2024 Termination of appointment of Javier Martínez-Cañavate Montero as a director on 2024-05-25

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18/06/2418 June 2024 Termination of appointment of Inigo Gonzalez-Camino Ruiz De Bucesta as a director on 2024-05-25

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02/04/242 April 2024 Registration of charge 108070520001, created on 2024-03-28

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09/01/249 January 2024 Termination of appointment of Rafael Gómez Del Río Sanz-Hernanz as a director on 2023-12-01

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08/01/248 January 2024 Appointment of Mr Carlos Berriochoa Alberola as a director on 2023-12-01

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01/08/231 August 2023 Full accounts made up to 2022-12-31

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12/06/2312 June 2023 Confirmation statement made on 2023-06-06 with no updates

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31/03/2331 March 2023 Appointment of Mr Inigo Gonzalez-Camino Ruiz De Bucesta as a director on 2023-02-01

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31/03/2331 March 2023 Termination of appointment of Javier Guío Calleja as a director on 2023-02-01

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/05/2211 May 2022 Full accounts made up to 2021-12-31

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10/02/2210 February 2022 Registered office address changed from 1 Lyric Square (Office 12.04) Hammersmith London W6 0NB England to 1 Lyric Square (Office 2.13) London W6 0NB on 2022-02-10

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10/02/2210 February 2022 Appointment of Mr Pablo Mochón López as a director on 2021-09-27

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10/02/2210 February 2022 Director's details changed for Mr Rafael Gómez Del Río Sanz-Hernanz on 2022-02-10

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10/02/2210 February 2022 Termination of appointment of Félix Corral Fernández as a director on 2021-09-27

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10/02/2210 February 2022 Director's details changed for Mr Ovidio Javier Bartolomé De Miguel on 2022-02-10

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-06 with no updates

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29/03/2129 March 2021 FULL ACCOUNTS MADE UP TO 31/12/20

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29/03/2129 March 2021 FULL ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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09/09/209 September 2020 PSC'S CHANGE OF PARTICULARS / SACYR, S.A. / 09/09/2020

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27/02/2027 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RAFAEL GÓMEZ DEL RÍO SANZ-HERNANZ / 16/12/2019

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27/02/2027 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR FÉLIX CORRAL FERNÁNDEZ / 16/12/2019

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27/02/2027 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR OVIDIO JAVIER BARTOLOMÉ DE MIGUEL / 16/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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18/12/1918 December 2019 REGISTERED OFFICE CHANGED ON 18/12/2019 FROM PORTLAND HOUSE, 1606 OFFICE BRESSENDEN PLACE WESTMINSTER LONDON SW1E 5RS UNITED KINGDOM

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04/10/194 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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26/09/1826 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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12/09/1812 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR OVIDIO JAVIER BARTOLOMÉ DE MIGUEL / 12/09/2018

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12/09/1812 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR FÉLIX CORRAL FERNÁNDEZ / 12/09/2018

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12/09/1812 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR FÉLIX CORRAL / 12/09/2018

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12/09/1812 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR FÉLIX CORRAL FERNÁNDEZ / 12/09/2018

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12/09/1812 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RAFAEL GÓMEZ DEL RÍO / 12/09/2018

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12/09/1812 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RAFAEL GÓMEZ DEL RÍO SANZ-HERNANZ / 12/09/2018

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12/09/1812 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR OVIDIO JAVIER BARTOLOMÉ / 12/09/2018

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13/08/1813 August 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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07/06/177 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/06/177 June 2017 CURRSHO FROM 30/06/2018 TO 31/12/2017

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