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Dato Capital United Kingdom

Ferrovial Agroman Airports (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 26, 2013)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Active
Company Number 06224882
Record last updated Thursday, September 15, 2022 11:00:12 PM UTC
Official Address 10 Floor Bsi Building 389 Chiswick High Road Turnham Green
There are 4 companies registered at this street
Locality Turnham Greenlondon
Region HounslowLondon, England
Postal Code W44AL
Sector Construction of other civil engineering projects n.e.c.

Charts

Visits

FERROVIAL AGROMAN AIRPORTS (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-62018-72020-12022-52024-7012345678

Searches

FERROVIAL AGROMAN AIRPORTS (UK) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2013-12014-12014-72016-12016-22016-62017-92017-112018-52018-102021-82022-52022-72022-122023-12023-40123

Directors

Document Type Publication date Download link
Registry Sep 13, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 13, 2022 Appointment of a woman Appointment of a woman
Registry Jul 26, 2021 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 26, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 29, 2020 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Sep 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 11, 2018 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 22, 2014 Annual return Annual return
Financials Jul 26, 2013 Annual accounts Annual accounts
Registry Apr 23, 2013 Annual return Annual return
Registry Apr 23, 2013 Resignation of one Director Resignation of one Director
Registry Apr 23, 2013 Resignation of one Director 6224... Resignation of one Director 6224...
Registry Mar 15, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 27, 2012 Annual accounts Annual accounts
Registry May 9, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 23, 2012 Annual return Annual return
Registry Sep 8, 2011 Change of registered office address Change of registered office address
Financials Sep 6, 2011 Annual accounts Annual accounts
Registry Aug 10, 2011 Change of registered office address Change of registered office address
Registry Apr 21, 2011 Annual return Annual return
Registry Nov 2, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 1, 2010 Miscellaneous document Miscellaneous document
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry May 10, 2010 Annual return Annual return
Registry May 10, 2010 Change of particulars for director Change of particulars for director
Registry May 10, 2010 Change of particulars for director 6224... Change of particulars for director 6224...
Registry May 10, 2010 Change of particulars for director Change of particulars for director
Registry May 10, 2010 Change of particulars for director 6224... Change of particulars for director 6224...
Registry Dec 3, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 2, 2009 Appointment of a man as Director 6224... Appointment of a man as Director 6224...
Registry Nov 2, 2009 Resignation of one Director Resignation of one Director
Registry Nov 2, 2009 Resignation of one Business Administrator and one Director (a man) Resignation of one Business Administrator and one Director (a man)
Registry Nov 2, 2009 Two appointments: 2 men Two appointments: 2 men
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Apr 27, 2009 Annual return Annual return
Registry Apr 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 27, 2009 Notice of change of directors or secretaries or in their particulars 6224... Notice of change of directors or secretaries or in their particulars 6224...
Financials Mar 8, 2009 Annual accounts Annual accounts
Registry Jan 27, 2009 Change of accounting reference date Change of accounting reference date
Registry Dec 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 3, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 1, 2008 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry May 12, 2008 Annual return Annual return
Registry Sep 23, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 17, 2007 Appointment of a director Appointment of a director
Registry May 17, 2007 Appointment of a director 6224... Appointment of a director 6224...
Registry May 17, 2007 Appointment of a director Appointment of a director
Registry May 17, 2007 Appointment of a secretary Appointment of a secretary
Registry May 17, 2007 Appointment of a director Appointment of a director
Registry May 15, 2007 Resignation of a secretary Resignation of a secretary
Registry May 15, 2007 Resignation of a director Resignation of a director
Registry Apr 24, 2007 Six appointments: a person and 5 men Six appointments: a person and 5 men

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