IMPREGILO NEW CROSS LIMITED

Company number 04295568

Date	Type	Description	View / Download
13 Jul 2017	PSC07	Cessation of Impregilo International Infrastructures N.V. as a person with significant control on 6 April 2016	(1 page)
13 Jul 2017	PSC02	Notification of Salini Impregilo S.P.A as a person with significant control on 6 April 2016	(2 pages)
09 Jun 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
04 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
12 Jan 2016	AUD	Auditor's resignation	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
30 Jun 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 2	(4 pages)
06 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
01 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 2	(4 pages)
01 Jul 2014	AP03	Appointment of Mr Tahir Mehmood as a secretary	(2 pages)
30 Jun 2014	TM02	Termination of appointment of Shakeel Ahmed as a secretary	(1 page)
16 Oct 2013	TM01	Termination of appointment of Ian King as a director	(1 page)
16 Oct 2013	AD01	Registered office address changed from 85E Centurion Court Milton Park Abingdon Oxfordshire OX14 4RY on 16 October 2013	(1 page)
29 Aug 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
04 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(5 pages)
25 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(5 pages)
23 Jul 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
16 Nov 2011	AP01	Appointment of Mr Ian David King as a director	(2 pages)
15 Nov 2011	TM01	Termination of appointment of Michael Folkard as a director	(1 page)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
01 Aug 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(4 pages)
15 Sep 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
23 Aug 2010	AP03	Appointment of Shakeel Ahmed as a secretary	(1 page)
23 Aug 2010	TM02	Termination of appointment of Gianfranco Catrini as a secretary	(1 page)