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FCC CONSTRUCCION S A, UK BRANCH OFFICE

Company number FC031636

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 170 pages (170 pages)
14 Jul 2023	OSAP07	Appointment of Ignacio Poyales Morales as a person authorised to accept service for UK establishment BR016705 on 10 March 2023.	View PDF Appointment of Ignacio Poyales Morales as a person authorised to accept service for UK establishment BR016705 on 10 March 2023. - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	OSAP01	Appointment of Maria Luisa Carrasco Martinez as a director on 3 March 2023	View PDF Appointment of Maria Luisa Carrasco Martinez as a director on 3 March 2023 - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR016705 Person Authorised to Accept terminated 10/03/2023 santiago farre dot	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR016705 Person Authorised to Accept terminated 10/03/2023 santiago farre dot - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	OSTM01	Termination of appointment of Juan José Drago Majó as a director on 3 March 2023	View PDF Termination of appointment of Juan José Drago Majó as a director on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 330 pages (330 pages)
19 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 441 pages (441 pages)
24 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 224 pages (224 pages)
05 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 225 pages (225 pages)
25 May 2019	OSAP07	Appointment of Santiago Farré Dot as a person authorised to accept service for UK establishment BR016705 on 17 December 2018.	View PDF Appointment of Santiago Farré Dot as a person authorised to accept service for UK establishment BR016705 on 17 December 2018. - link opens in a new window - 2 pages (2 pages)
25 May 2019	OSTM01	Termination of appointment of Jose Antonio Chamorro as a director on 8 June 2016	View PDF Termination of appointment of Jose Antonio Chamorro as a director on 8 June 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2019	OSTM01	Termination of appointment of Miguel Jurado as a director on 1 February 2018	View PDF Termination of appointment of Miguel Jurado as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2019	OSAP01	Appointment of Mr Pablo Colio as a director on 1 April 2018	View PDF Appointment of Mr Pablo Colio as a director on 1 April 2018 - link opens in a new window - 3 pages (3 pages)
25 May 2019	OSAP01	Appointment of Mt Juan José Drago Majó as a director on 8 June 2016	View PDF Appointment of Mt Juan José Drago Majó as a director on 8 June 2016 - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 110 pages (110 pages)
19 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 300 pages (300 pages)
20 Jun 2017	OSAP07	Appointment of Jaime Freyre De Andrade Calonge as a person authorised to accept service for UK establishment BR016705 on 1 June 2017.	View PDF Appointment of Jaime Freyre De Andrade Calonge as a person authorised to accept service for UK establishment BR016705 on 1 June 2017. - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	OSCH01	Details changed for a UK establishment - BR016705 Address Change Cannongate house 62-64 cannon street, london, EC4N 6AE, uk,12 September 2016	View PDF Details changed for a UK establishment - BR016705 Address Change Cannongate house 62-64 cannon street, london, EC4N 6AE, uk,12 September 2016 - link opens in a new window - 3 pages (3 pages)
26 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 211 pages (211 pages)
31 Dec 2015	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR016705 Person Authorised to Represent terminated 16/11/2015 jesus varona	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR016705 Person Authorised to Represent terminated 16/11/2015 jesus varona - link opens in a new window - 3 pages (3 pages)
31 Dec 2015	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR016705 Person Authorised to Represent terminated 16/11/2015 rafael foulique	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR016705 Person Authorised to Represent terminated 16/11/2015 rafael foulique - link opens in a new window - 3 pages (3 pages)
31 Dec 2015	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR016705 Person Authorised to Represent terminated 16/11/2015 ruben garcia	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR016705 Person Authorised to Represent terminated 16/11/2015 ruben garcia - link opens in a new window - 3 pages (3 pages)
31 Dec 2015	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR016705 Person Authorised to Accept terminated 16/11/2015 rafael foulique	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR016705 Person Authorised to Accept terminated 16/11/2015 rafael foulique - link opens in a new window - 3 pages (3 pages)
31 Dec 2015	OSAP07	Appointment of Jordi Ferrrando Cuadradsas as a person authorised to accept service for UK establishment BR016705 on 16 November 2015.	View PDF Appointment of Jordi Ferrrando Cuadradsas as a person authorised to accept service for UK establishment BR016705 on 16 November 2015. - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	OSTM01	Termination of appointment of Meliloto Sl as a director on 16 November 2015	View PDF Termination of appointment of Meliloto Sl as a director on 16 November 2015 - link opens in a new window - 2 pages (2 pages)

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