DRAGADOS CONCESSIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Appointment of Salvador Myro Cuenco as a director on 2025-06-20 |
| 26/03/2526 March 2025 | Registered office address changed from 2 New Street Square London EC4A 3BZ United Kingdom to 43 Orchard Place London E14 0JW on 2025-03-26 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-07 with updates |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Statement of capital following an allotment of shares on 2024-03-08 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-07 with no updates |
| 21/07/2321 July 2023 | Full accounts made up to 2022-12-31 |
| 07/03/237 March 2023 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 2 New Street Square London EC4A 3BZ on 2023-03-07 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-10-07 with no updates |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-07 with no updates |
| 28/11/1428 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/11/1418 November 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 09/10/139 October 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/10/1211 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 10/10/1110 October 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 06/10/116 October 2011 | SECRETARY APPOINTED JOSE LUIS DONOSO PARRADO |
| 05/10/115 October 2011 | APPOINTMENT TERMINATED, SECRETARY NIEVES POLANCO ESCOLAR |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/11/103 November 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 03/11/103 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/10/0926 October 2009 | Annual return made up to 7 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / NIEVES POLANCO ESCOLAR / 16/10/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO DE LA LLAMA / 16/10/2009 |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR MANUEL GARCIA BUEY |
| 01/09/091 September 2009 | DIRECTOR APPOINTED ANTONIO DE LA LLAMA |
| 03/12/083 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/10/0829 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MANUEL GARCIA BUEY / 01/10/2008 |
| 29/10/0829 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / NIEVES POLANCO ESCOLAR / 01/10/2008 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/079 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | SECRETARY RESIGNED |
| 22/02/0722 February 2007 | NEW SECRETARY APPOINTED |
| 12/01/0712 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/11/0425 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/11/0425 November 2004 | NC INC ALREADY ADJUSTED 01/10/04 |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED |
| 25/11/0425 November 2004 | SECRETARY RESIGNED |
| 25/11/0425 November 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | � NC 1600000/20000000 01/ |
| 25/11/0425 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/11/0422 November 2004 | AUDITORS REMUNERATION 11/11/04 |
| 14/09/0414 September 2004 | REGISTERED OFFICE CHANGED ON 14/09/04 FROM: PO BOX 506 180 STRAND LONDON WC2R 1ZP |
| 26/10/0326 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | NC INC ALREADY ADJUSTED 07/02/03 |
| 27/08/0327 August 2003 | DIRECTOR RESIGNED |
| 27/08/0327 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/08/0327 August 2003 | � NC 100000/1600000 07/0 |
| 27/08/0327 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/08/0327 August 2003 | ARTICLES OF ASSOCIATION |
| 14/02/0314 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 21/07/0221 July 2002 | REGISTERED OFFICE CHANGED ON 21/07/02 FROM: 20 OLD BAILEY LONDON EC4M 7BH |
| 02/07/022 July 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 27/06/0227 June 2002 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 26/06/0226 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/06/0218 June 2002 | FIRST GAZETTE |
| 01/08/011 August 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | NEW SECRETARY APPOINTED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | SECRETARY RESIGNED |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 11/02/0011 February 2000 | REGISTERED OFFICE CHANGED ON 11/02/00 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 25/01/0025 January 2000 | ALTERMEMORANDUM19/01/00 |
| 24/01/0024 January 2000 | COMPANY NAME CHANGED MAWLAW 461 LIMITED CERTIFICATE ISSUED ON 24/01/00 |
| 22/10/9922 October 1999 | ALTER MEM AND ARTS 19/10/99 |
| 22/10/9922 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/997 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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