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Impregilo New Cross Ltd

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Reports

Full Company Report  IMPREGILO NEW CROSS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 13, 2003)
  • 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

FILBUK 686 LIMITED

Details

Company type Private Limited Company, Active
Company Number 04295568
Record last updated Saturday, June 24, 2023 5:03:06 AM UTC
Official Address 85 Park Drive Milton Harwell
There are 11 companies registered at this street
Locality Harwell
Region Oxfordshire, England
Postal Code OX144RY
Sector Construction of other civil engineering projects n.e.c.

Charts

Visits

IMPREGILO NEW CROSS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-82025-22025-32025-6012

Searches

IMPREGILO NEW CROSS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-501

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jun 19, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 19, 2023 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Registry Dec 7, 2021 Appointment of a man as Director and Financial Controller Appointment of a man as Director and Financial Controller
Registry Dec 6, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 16, 2021 Appointment of a man as Operations Manager and Director Appointment of a man as Operations Manager and Director
Registry Jul 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 7, 2018 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Nov 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jan 12, 2016 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 12, 2015 Annual accounts Annual accounts
Registry Jun 30, 2015 Annual return Annual return
Financials Sep 6, 2014 Annual accounts Annual accounts
Registry Jul 1, 2014 Annual return Annual return
Registry Jul 1, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jun 20, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 20, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 16, 2013 Resignation of one Director Resignation of one Director
Registry Oct 16, 2013 Change of registered office address Change of registered office address
Registry Sep 10, 2013 Resignation of one Spv Project Director and one Director (a man) Resignation of one Spv Project Director and one Director (a man)
Financials Aug 29, 2013 Annual accounts Annual accounts
Registry Jul 4, 2013 Annual return Annual return
Registry Jul 25, 2012 Annual return 4295... Annual return 4295...
Financials Jul 23, 2012 Annual accounts Annual accounts
Registry Nov 16, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2011 Resignation of one Director Resignation of one Director
Registry Oct 28, 2011 Appointment of a man as Director and Spv Project Director Appointment of a man as Director and Spv Project Director
Registry Sep 18, 2011 Resignation of one Construction Manager and one Director (a man) Resignation of one Construction Manager and one Director (a man)
Financials Sep 12, 2011 Annual accounts Annual accounts
Registry Aug 1, 2011 Annual return Annual return
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry Aug 23, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 23, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 11, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 11, 2010 Resignation of one Secretary (a man) and one Administration Manager Resignation of one Secretary (a man) and one Administration Manager
Registry Jul 9, 2010 Annual return Annual return
Registry Jul 9, 2010 Change of particulars for director Change of particulars for director
Registry Mar 2, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Mar 2, 2010 Appointment of a person as Director 4295... Appointment of a person as Director 4295...
Registry Mar 2, 2010 Resignation of one Director Resignation of one Director
Registry Jan 29, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jan 29, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 2, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Sep 13, 2009 Annual accounts Annual accounts
Registry Jul 28, 2009 Annual return Annual return
Financials Nov 4, 2008 Annual accounts Annual accounts
Registry Jul 14, 2008 Annual return Annual return
Financials Oct 24, 2007 Annual accounts Annual accounts
Registry Oct 3, 2007 Resignation of a director Resignation of a director
Registry Oct 3, 2007 Appointment of a director Appointment of a director
Registry Sep 24, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 3, 2007 Annual return Annual return
Registry Jul 3, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 22, 2006 Annual accounts Annual accounts
Registry Jun 30, 2006 Annual return Annual return
Registry Oct 13, 2005 Annual return 4295... Annual return 4295...
Financials May 31, 2005 Annual accounts Annual accounts
Registry Nov 23, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 5, 2004 Annual return Annual return
Registry Sep 24, 2004 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry May 18, 2004 Appointment of a director Appointment of a director
Registry May 10, 2004 Resignation of a director Resignation of a director
Registry Apr 30, 2004 Resignation of one Civil Servant and one Director (a man) Resignation of one Civil Servant and one Director (a man)
Registry Apr 30, 2004 Appointment of a man as Construction Manager and Director Appointment of a man as Construction Manager and Director
Financials Mar 31, 2004 Annual accounts Annual accounts
Registry Oct 21, 2003 Annual return Annual return
Financials Feb 13, 2003 Annual accounts Annual accounts
Registry Dec 5, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 22, 2002 Annual return Annual return
Registry Jul 10, 2002 Appointment of a director Appointment of a director
Registry Jul 1, 2002 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 2002 Appointment of a secretary Appointment of a secretary
Registry Jul 1, 2002 Resignation of a director Resignation of a director
Registry Jun 20, 2002 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Jun 10, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 1, 2002 Change of accounting reference date Change of accounting reference date
Registry Mar 1, 2002 Resignation of a secretary Resignation of a secretary
Registry Mar 1, 2002 Appointment of a secretary Appointment of a secretary
Registry Mar 1, 2002 Resignation of a director Resignation of a director
Registry Mar 1, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 1, 2002 Appointment of a director Appointment of a director
Registry Mar 1, 2002 Appointment of a director 4295... Appointment of a director 4295...
Registry Feb 18, 2002 Memorandum of association Memorandum of association
Registry Feb 12, 2002 Change of name certificate Change of name certificate
Registry Feb 12, 2002 Company name change Company name change
Registry Feb 8, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Nov 29, 2001 Resignation of a secretary Resignation of a secretary
Registry Nov 29, 2001 Appointment of a secretary Appointment of a secretary
Registry Nov 29, 2001 Appointment of a director Appointment of a director
Registry Nov 29, 2001 Resignation of a director Resignation of a director
Registry Oct 8, 2001 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Oct 7, 2001 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 28, 2001 Two appointments: 2 companies 4295... Two appointments: 2 companies 4295...
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