Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 May 2024 |
AA |
Audited abridged accounts made up to 31 December 2020
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01 May 2024 |
AA |
Audited abridged accounts made up to 31 December 2021
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06 Nov 2023 |
PSC05 |
Change of details for Fcc Industrial E Infraestructuras Energeticas, S.A. as a person with significant control on 16 October 2023
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06 Nov 2023 |
PSC05 |
Change of details for a person with significant control
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03 Nov 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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21 Jun 2023 |
CH01 |
Director's details changed for Mr Eduardo Yges Pena on 15 June 2023
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01 Apr 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Oct 2022 |
PSC05 |
Change of details for Fcc Industrial E Infraestructuras Energeticas, S.A. as a person with significant control on 17 October 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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24 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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30 Nov 2021 |
CH01 |
Director's details changed for Ms Leyre Navarro Aranda on 23 November 2021
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23 Nov 2021 |
AD01 |
Registered office address changed from 305 Regents Park Road Finchley London N3 1DP to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 23 November 2021
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22 Apr 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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09 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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25 Feb 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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03 Jan 2020 |
AA |
Full accounts made up to 31 December 2018
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04 Mar 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with no updates
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22 Feb 2019 |
AA |
Full accounts made up to 31 December 2017
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11 Dec 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Feb 2018 |
CS01 |
Confirmation statement made on 24 February 2018 with no updates
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04 Jan 2018 |
TM01 |
Termination of appointment of Jesus Gonzalez Garcia as a director on 2 January 2018
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04 Jan 2018 |
TM01 |
Termination of appointment of Pablo Colio Abril as a director on 2 January 2018
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04 Jan 2018 |
AP01 |
Appointment of Ms Maria Luisa Carrasco Martinez as a director on 2 January 2018
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04 Jan 2018 |
AP01 |
Appointment of Mr Eduardo Yges Pena as a director on 2 January 2018
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