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Abertis Motorways Uk LTD

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Reports

Extended Company Report with Annual Accounts ABERTIS MOTORWAYS UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 4, 1997)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DRAGADOS LIMITED
AUREA LIMITED

Details

Company type Private Limited Company, Active
Company Number 03046316
Record last updated Tuesday, December 5, 2023 9:36:53 AM UTC
Official Address Broad Street House 55 Old London Ec2m1rx Bishopsgate
There are 10 companies registered at this street
Postal Code EC2M1RX
Sector Other business support service activities n.e.c.

Charts

Visits

ABERTIS MOTORWAYS UK LIMITED (United Kingdom) Page visits 2024

Searches

ABERTIS MOTORWAYS UK LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Sep 4, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 5, 2023 Appointment of a woman Appointment of a woman
Registry Aug 17, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 17, 2022 Appointment of a woman Appointment of a woman
Registry Nov 5, 2021 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Nov 5, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 5, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 5, 2021 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 4, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 4, 2020 Appointment of a woman Appointment of a woman
Registry Sep 30, 2019 Resignation of 3 people: one Secretary (a woman) and one Director (a man) Resignation of 3 people: one Secretary (a woman) and one Director (a man)
Registry Jun 12, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 12, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 10, 2015 Annual return Annual return
Registry Sep 9, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Aug 21, 2014 Appointment of a man as Director 3046... Appointment of a man as Director 3046...
Financials Jul 29, 2014 Annual accounts Annual accounts
Registry Jun 10, 2014 Change of registered office address Change of registered office address
Registry May 14, 2014 Annual return Annual return
Registry Feb 27, 2014 Change of registered office address Change of registered office address
Registry Dec 20, 2013 Appointment of a woman Appointment of a woman
Registry Dec 20, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Dec 20, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 20, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 2, 2013 Appointment of a man as Director 3046... Appointment of a man as Director 3046...
Registry Oct 1, 2013 Resignation of one Director Resignation of one Director
Financials Aug 2, 2013 Annual accounts Annual accounts
Registry Jul 16, 2013 Appointment of a man as Managing Director Of Concessions and Director Appointment of a man as Managing Director Of Concessions and Director
Registry Apr 13, 2013 Annual return Annual return
Registry Oct 24, 2012 Miscellaneous document Miscellaneous document
Financials Aug 2, 2012 Annual accounts Annual accounts
Registry Apr 19, 2012 Annual return Annual return
Financials Jul 26, 2011 Annual accounts Annual accounts
Registry Apr 20, 2011 Annual return Annual return
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Apr 19, 2010 Annual return Annual return
Financials Oct 15, 2009 Annual accounts Annual accounts
Registry Oct 13, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Registry Apr 21, 2009 Annual return Annual return
Registry Nov 13, 2008 Company name change Company name change
Registry Nov 12, 2008 Change of name certificate Change of name certificate
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Oct 27, 2008 Resignation of a secretary Resignation of a secretary
Registry Oct 27, 2008 Resignation of a director Resignation of a director
Registry Oct 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 27, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 8, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Sep 29, 2008 Resignation of one Economist and one Director (a man) Resignation of one Economist and one Director (a man)
Registry May 6, 2008 Annual return Annual return
Registry Jan 11, 2008 Miscellaneous document Miscellaneous document
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry May 21, 2007 Annual return Annual return
Registry Apr 18, 2007 Appointment of a director Appointment of a director
Registry Apr 18, 2007 Resignation of a director Resignation of a director
Registry Mar 26, 2007 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Financials Jan 21, 2007 Annual accounts Annual accounts
Registry May 3, 2006 Annual return Annual return
Registry Apr 28, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 21, 2006 Annual accounts Annual accounts
Registry Nov 9, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 5, 2005 Register of members in non-legible form Register of members in non-legible form
Registry Jul 5, 2005 Register of members Register of members
Registry Apr 25, 2005 Annual return Annual return
Registry Jan 17, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 17, 2005 Appointment of a secretary Appointment of a secretary
Registry Dec 22, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 21, 2004 Appointment of a director Appointment of a director
Registry Dec 21, 2004 Appointment of a director 3046... Appointment of a director 3046...
Registry Dec 20, 2004 Resignation of a director Resignation of a director
Registry Dec 20, 2004 Resignation of a director 3046... Resignation of a director 3046...
Registry Nov 24, 2004 Two appointments: 2 men Two appointments: 2 men
Financials Nov 2, 2004 Annual accounts Annual accounts
Registry May 4, 2004 Annual return Annual return
Registry Dec 30, 2003 Elective resolution Elective resolution
Registry Dec 17, 2003 Resignation of a director Resignation of a director
Registry Dec 17, 2003 Appointment of a director Appointment of a director
Registry Dec 17, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry Oct 20, 2003 Appointment of a man as Director and Economist Appointment of a man as Director and Economist
Registry Jul 7, 2003 Annual return Annual return
Financials Mar 14, 2003 Annual accounts Annual accounts
Registry Nov 21, 2002 Annual return Annual return
Registry Nov 18, 2002 Resignation of a director Resignation of a director
Registry Nov 18, 2002 Appointment of a director Appointment of a director
Registry Nov 14, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 15, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 27, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Mar 20, 2002 Annual accounts Annual accounts
Registry Jan 1, 2002 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Dec 31, 2001 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Nov 3, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 6, 2001 Annual return Annual return
Registry Apr 20, 2001 Appointment of a director Appointment of a director
Registry Apr 12, 2001 Appointment of a secretary Appointment of a secretary
Registry Apr 12, 2001 Appointment of a director Appointment of a director
Registry Apr 12, 2001 Resignation of a director Resignation of a director
Registry Apr 12, 2001 Resignation of a director 3046... Resignation of a director 3046...
Registry Apr 12, 2001 Appointment of a director Appointment of a director

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