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Dragados Concessions LTD

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Reports

Extended Company Report with Annual Accounts DRAGADOS CONCESSIONS 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 Jun 26, 2002)
  • 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

MAWLAW 461 LIMITED

Details

Company type Private Limited Company, Active
Company Number 03854923
Record last updated Tuesday, October 25, 2016 8:15:57 AM UTC
Official Address Hill House 1 Little New Street London Ec4a3tr Castle Baynard
There are 1,585 companies registered at this street
Postal Code EC4A3TR
Sector Non-trading companynon trading

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DRAGADOS CONCESSIONS LIMITED (United Kingdom) Page visits 2024

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DRAGADOS CONCESSIONS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 11, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Nov 28, 2014 Annual accounts Annual accounts
Registry Nov 18, 2014 Annual return Annual return
Registry Oct 9, 2013 Annual return 3854... Annual return 3854...
Financials Oct 7, 2013 Annual accounts Annual accounts
Financials Dec 21, 2012 Annual accounts 3854... Annual accounts 3854...
Registry Oct 11, 2012 Annual return Annual return
Registry Oct 10, 2011 Annual return 3854... Annual return 3854...
Registry Oct 6, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 5, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Jun 27, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 27, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Nov 3, 2010 Annual accounts Annual accounts
Registry Nov 3, 2010 Annual return Annual return
Financials Jan 5, 2010 Annual accounts Annual accounts
Registry Oct 26, 2009 Annual return Annual return
Registry Oct 23, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 23, 2009 Change of particulars for director Change of particulars for director
Registry Sep 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2009 Resignation of one Civil Engineer and one Director (a man) Resignation of one Civil Engineer and one Director (a man)
Registry Sep 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2009 Resignation of a director Resignation of a director
Financials Dec 3, 2008 Annual accounts Annual accounts
Registry Oct 29, 2008 Annual return Annual return
Registry Oct 29, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 29, 2008 Notice of change of directors or secretaries or in their particulars 3854... Notice of change of directors or secretaries or in their particulars 3854...
Financials Dec 5, 2007 Annual accounts Annual accounts
Registry Oct 9, 2007 Annual return Annual return
Registry Feb 22, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 22, 2007 Appointment of a secretary Appointment of a secretary
Registry Jan 19, 2007 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 19, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Jan 12, 2007 Annual accounts Annual accounts
Registry Oct 18, 2006 Annual return Annual return
Financials Mar 13, 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 Oct 25, 2005 Annual return Annual return
Financials Jan 21, 2005 Annual accounts Annual accounts
Registry Nov 25, 2004 Appointment of a secretary Appointment of a secretary
Registry Nov 25, 2004 Resignation of a secretary Resignation of a secretary
Registry Nov 25, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 25, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 25, 2004 Annual return Annual return
Registry Nov 25, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 25, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 25, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 22, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 20, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 20, 2004 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 14, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 14, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 26, 2003 Annual accounts Annual accounts
Registry Oct 17, 2003 Annual return Annual return
Registry Aug 27, 2003 Resignation of a director Resignation of a director
Registry Aug 27, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 27, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 27, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 27, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 27, 2003 Memorandum of association Memorandum of association
Registry Aug 27, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 27, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Feb 14, 2003 Annual accounts Annual accounts
Registry Dec 23, 2002 Appointment of a director Appointment of a director
Registry Nov 14, 2002 Annual return Annual return
Registry Oct 29, 2002 Resignation of one Director (a man) and one Civil Eng/Mgr Concessions Devl Resignation of one Director (a man) and one Civil Eng/Mgr Concessions Devl
Registry Oct 29, 2002 Appointment of a man as Director and Civil Engineer Appointment of a man as Director and Civil Engineer
Registry Oct 1, 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 Jul 21, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 2, 2002 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Jun 27, 2002 Annual return Annual return
Financials Jun 26, 2002 Annual accounts Annual accounts
Registry Jun 18, 2002 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Aug 1, 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 Dec 19, 2000 Annual return Annual return
Registry Feb 22, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 11, 2000 Resignation of a director Resignation of a director
Registry Feb 11, 2000 Resignation of a secretary Resignation of a secretary
Registry Feb 11, 2000 Appointment of a secretary Appointment of a secretary
Registry Feb 11, 2000 Change of accounting reference date Change of accounting reference date
Registry Feb 11, 2000 Appointment of a director Appointment of a director
Registry Feb 11, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 25, 2000 Adopt mem and arts Adopt mem and arts
Registry Jan 24, 2000 Change of name certificate Change of name certificate
Registry Jan 24, 2000 Company name change Company name change
Registry Jan 19, 2000 Resignation of 2 people: one Secretary and one Director Resignation of 2 people: one Secretary and one Director
Registry Oct 22, 1999 Adopt mem and arts Adopt mem and arts
Registry Oct 22, 1999 Memorandum of association Memorandum of association
Registry Oct 7, 1999 Two appointments: 2 companies Two appointments: 2 companies

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