FERROCORP UK LIMITED
| Status | ACTIVE |
| Company No. | 06547099 |
| Category | Private Limited Company |
| Incorporated | 27 Mar 2008 |
| Age | 16 years, 2 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
FERROCORP UK LIMITED is an active private limited company with number 06547099. It was incorporated 16 years, 2 months, 21 days ago, on 27 March 2008. The company address is 3rd Floor, Building 5 Chiswick Business Park 3rd Floor, Building 5 Chiswick Business Park, London, W4 5YF.
Company Fillings
Termination secretary company with name termination date
Date: 31 May 2024
Action Date: 31 May 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mitre Secretaries Limited
Termination date: 2024-05-31
Documents
Appoint person director company with name date
Date: 24 Jan 2024
Action Date: 22 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-22
Officer name: Gabriel Cantallops-Serra
Documents
Termination director company with name termination date
Date: 23 Jan 2024
Action Date: 08 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carlos Joaquin Enrech Frances
Termination date: 2024-01-08
Documents
Accounts with accounts type full
Date: 22 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Second filing of confirmation statement with made up date
Date: 13 Sep 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-08-01
Documents
Confirmation statement with updates
Date: 02 Aug 2023
Action Date: 01 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-01
Documents
Notification of a person with significant control
Date: 26 Jun 2023
Action Date: 16 Jun 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ferrovial Se
Notification date: 2023-06-16
Documents
Cessation of a person with significant control
Date: 26 Jun 2023
Action Date: 16 Jun 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ferrovial, S.A.
Cessation date: 2023-06-16
Documents
Accounts with accounts type full
Date: 06 Jan 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 08 Aug 2022
Action Date: 01 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-01
Documents
Change registered office address company with date old address new address
Date: 14 Dec 2021
Action Date: 14 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-14
New address: 3rd Floor, Building 5 Chiswick Business Park 566 Chiswick High Road London W4 5YF
Old address: 10th Floor Bsi Building 389 Chiswick High Road London W4 4AL
Documents
Accounts with accounts type full
Date: 14 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 03 Aug 2021
Action Date: 01 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-01
Documents
Accounts with accounts type full
Date: 09 Nov 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 04 Sep 2020
Action Date: 01 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-01
Documents
Appoint person director company with name date
Date: 23 Oct 2019
Action Date: 18 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-18
Officer name: Mr Carlos Joaquin Enrech Frances
Documents
Termination director company with name termination date
Date: 21 Oct 2019
Action Date: 18 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Luis Ignacio De Felipe Fernandez
Termination date: 2019-10-18
Documents
Accounts with accounts type full
Date: 05 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 06 Aug 2019
Action Date: 01 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-01
Documents
Accounts with accounts type full
Date: 11 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 02 Aug 2018
Action Date: 01 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-01
Documents
Accounts with accounts type full
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 02 Aug 2017
Action Date: 01 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-01
Documents
Accounts with accounts type full
Date: 26 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement
Date: 12 Aug 2016
Action Date: 01 Aug 2016
Category: Confirmation-statement
Type: CS01
Original description: 01/08/16 Statement of Capital eur 100
Documents
Resolution
Date: 21 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change sail address company with old address new address
Date: 17 Mar 2016
Category: Address
Type: AD02
New address: Cannon Place 78 Cannon Street London EC4N 6AF
Old address: Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH England
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2016
Action Date: 16 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-16
Old address: The Sherard Building Edmund Halley Road Oxford Oxfordshire OX4 4DQ
New address: 10th Floor Bsi Building 389 Chiswick High Road London W4 4AL
Documents
Move registers to sail company with new address
Date: 16 Mar 2016
Category: Address
Type: AD03
New address: Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH
Documents
Change person director company with change date
Date: 05 Feb 2016
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jose Antonio Fernandez Angius
Change date: 2015-10-01
Documents
Appoint person director company with name date
Date: 04 Feb 2016
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-01
Officer name: Mr Jose Antonio Fernandez Angius
Documents
Appoint corporate secretary company with name date
Date: 02 Feb 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2015-12-31
Officer name: Mitre Secretaries Limited
Documents
Termination secretary company with name termination date
Date: 02 Feb 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-12-31
Officer name: Sherard Secretariat Services Limited
Documents
Termination director company with name termination date
Date: 13 Jan 2016
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-10-01
Officer name: Maria Silva Blanco Sanchez
Documents
Accounts with accounts type full
Date: 09 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Aug 2015
Action Date: 01 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-01
Documents
Change sail address company with new address
Date: 25 Aug 2015
Category: Address
Type: AD02
New address: Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH
Documents
Appoint person director company with name date
Date: 27 Jul 2015
Action Date: 16 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Luis Ignacio De Felipe Fernandez
Appointment date: 2014-12-16
Documents
Gazette filings brought up to date
Date: 20 Jan 2015
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 17 Jan 2015
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Aug 2014
Action Date: 01 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-01
Documents
Termination director company with name termination date
Date: 13 Jun 2014
Action Date: 31 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-05-31
Officer name: Robert John Fort
Documents
Miscellaneous
Date: 10 Feb 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Accounts with accounts type full
Date: 29 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Aug 2013
Action Date: 01 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-01
Documents
Accounts with accounts type full
Date: 27 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Aug 2012
Action Date: 01 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-01
Documents
Change corporate secretary company with change date
Date: 24 Aug 2012
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2009-10-01
Officer name: Sherard Secretariat Services Limited
Documents
Annual return company with made up date full list shareholders
Date: 31 May 2012
Action Date: 27 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-27
Documents
Accounts with accounts type full
Date: 20 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2011
Action Date: 27 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-27
Documents
Appoint person director company with name
Date: 19 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Maria Silva Blanco Sanchez
Documents
Appoint person director company with name
Date: 19 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Robert John Fort
Documents
Termination director company with name
Date: 19 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ignacio De Felipe Fernandez
Documents
Termination director company with name
Date: 19 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ana Lorente Garcia-Barbon
Documents
Capital allotment shares
Date: 19 Jan 2011
Action Date: 28 Dec 2010
Category: Capital
Type: SH01
Date: 2010-12-28
Capital : 640,000.00 EUR
Documents
Accounts with accounts type full
Date: 22 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Apr 2010
Action Date: 27 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-27
Documents
Accounts with accounts type full
Date: 02 Mar 2010
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Change person director company with change date
Date: 19 Oct 2009
Action Date: 12 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ana Lorente Garcia-Barbon
Change date: 2009-10-12
Documents
Change person director company with change date
Date: 19 Oct 2009
Action Date: 12 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ignacio De Felipe Fernandez
Change date: 2009-10-12
Documents
Legacy
Date: 24 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 27/03/09; full list of members
Documents
Resolution
Date: 05 Jun 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 05 Jun 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/2009 to 31/12/2008
Documents
Legacy
Date: 05 Jun 2008
Category: Address
Type: 353a
Description: Location of register of members (non legible)
Documents
Legacy
Date: 05 Jun 2008
Category: Address
Type: 190a
Description: Location of debenture register (non legible)
Documents
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