DRACE INFRAESTRUCTURES UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to Regina House, 2nd Floor 1-5 Queen Street London EC4N 1SW |
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
| 09/05/249 May 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 04/12/234 December 2023 | Termination of appointment of Santiago Garcia Salvador as a director on 2023-12-04 |
| 04/12/234 December 2023 | Termination of appointment of Jeronimo Cruz Diez Del Corral as a director on 2023-12-04 |
| 04/12/234 December 2023 | Appointment of Mr Jonathan Alan Armstrong as a secretary on 2023-12-04 |
| 04/12/234 December 2023 | Termination of appointment of Jeronimo Cruz Diez Del Corral as a secretary on 2023-12-04 |
| 04/12/234 December 2023 | Termination of appointment of Eloy Dominguez-Adame Bozzano as a director on 2023-12-04 |
| 04/12/234 December 2023 | Termination of appointment of Javier Teulon Ramirez as a director on 2023-12-04 |
| 04/12/234 December 2023 | Appointment of Mr Pablo Fernández Fernández as a director on 2023-12-04 |
| 04/12/234 December 2023 | Appointment of Mr Ricardo García De Jalón Morga as a director on 2023-12-04 |
| 04/12/234 December 2023 | Appointment of Mr Pedro Jesús Trigo Tomey as a director on 2023-12-04 |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 06/07/236 July 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-10 with updates |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 23/02/1523 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, DIRECTOR RICARDO MARTIN DE BUSTAMANTE VEGA |
| 18/02/1518 February 2015 | APPOINTMENT TERMINATED, SECRETARY PAZ GALVEZ |
| 17/02/1517 February 2015 | SECRETARY APPOINTED JERONIMO CRUZ DIEZ DEL CORRAL |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED JAVIER TEULON RAMIREZ |
| 20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JERONIMO CRUZ DIEZ DEL CORRAL / 20/06/2014 |
| 04/11/144 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/01/1427 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED JERONIMO CRUZ DIEZ DEL CORRAL |
| 28/01/1328 January 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 04/12/124 December 2012 | COMPANY NAME CHANGED FLOTA PROYECTOS SINGULARES UK LIMITED CERTIFICATE ISSUED ON 04/12/12 |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JUAN PEREZ |
| 09/05/129 May 2012 | DIRECTOR APPOINTED RICARDO MARTIN DE BUSTAMANTE VEGA |
| 09/05/129 May 2012 | DIRECTOR APPOINTED ELOY DOMINGUEZ-ADAME BOZZANO |
| 08/05/128 May 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 08/05/128 May 2012 | SAIL ADDRESS CREATED |
| 13/02/1213 February 2012 | CURRSHO FROM 31/01/2013 TO 31/12/2012 |
| 26/01/1226 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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