FERROVIAL CONSTRUCTION (IRELAND) LIMITED
| Status | ACTIVE |
| Company No. | NF004064 |
| Category | |
| Incorporated | 16 Nov 2005 |
| Age | 18 years, 7 months, 19 days |
| Jurisdiction | United Kingdom |
SUMMARY
FERROVIAL CONSTRUCTION (IRELAND) LIMITED is an active with number NF004064. It was incorporated 18 years, 7 months, 19 days ago, on 16 November 2005. The company address is Floor 3 Block 3 Floor 3 Block 3, Dublin 2, D02 Y754, Ireland.
Company Fillings
Termination person authorised overseas company
Date: 12 Dec 2023
Category: Officers
Sub Category: Termination
Type: OSTM03
Change details: Transaction OSTM03- BR014176 Person Authorised to Accept terminated 28/11/2023 michael johnston
Documents
Appoint person authorised accept overseas company with appointment date
Date: 12 Dec 2023
Category: Officers
Sub Category: Appointments
Type: OSAP07
Change date: 2022-09-29
Officer name: Maria Del Sol Toribio Garcia
New address: 3rd Floor Building 5 Chiswick Business Park, London, W4 5YF, England
Branch number: BR014176
Documents
Accounts with accounts type full
Date: 27 Sep 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Accounts with accounts type full
Date: 27 Sep 2023
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director overseas company with name appointment date
Date: 20 Sep 2023
Action Date: 29 Sep 2022
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Maria Del Sol Toribio-Garcia
Appointment date: 2022-09-29
Documents
Termination person secretary overseas company with name termination date
Date: 31 Aug 2023
Action Date: 08 Jan 2020
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Ignacio Clopes
Termination date: 2020-01-08
Documents
Termination person director overseas company with name termination date
Date: 31 Aug 2023
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Ana Maria Diaz Del Campo Hortiguela
Termination date: 2019-04-30
Documents
Termination person director overseas company with name termination date
Date: 31 Aug 2023
Action Date: 29 Sep 2022
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Mario Mostoles Nieto
Termination date: 2022-09-29
Documents
Termination person director overseas company with name termination date
Date: 31 Aug 2023
Action Date: 08 Jan 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Mauel Enrique Nieto Rodino
Termination date: 2020-01-08
Documents
Change company details overseas company with change details
Date: 31 Aug 2023
Category: Other
Type: OSCH02
Change date: 2023-02-13
Change address: 5th Floor Beaux Lane House, Mercer Street Lower, Dublin 2, Ireland
Documents
Termination person director overseas company with name termination date
Date: 31 Aug 2023
Action Date: 11 Dec 2017
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Jose-Carlos Garrido-Lestache
Termination date: 2017-12-11
Documents
Appoint person director overseas company with name appointment date
Date: 27 Mar 2023
Action Date: 29 Sep 2022
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Karl Goose
Appointment date: 2022-09-29
Documents
Accounts with accounts type full
Date: 15 Apr 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change of name overseas by resolution with date
Date: 07 Aug 2020
Action Date: 03 Aug 2020
Category: Change-of-name
Type: OSNM01
Change date: 2020-08-03
Change name: Ferrovial agroman (ireland) LIMITED
Documents
Change company details by uk establishment overseas company with change details
Date: 27 Jul 2020
Category: Other
Type: OSCH01
Change date: 2020-07-21
Change type: Name Change
Change details: Ferrovial agroman ireland LTD
Branch number: BR014176
Documents
Accounts with accounts type full
Date: 21 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type full
Date: 21 Dec 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director overseas company with change date
Date: 16 Apr 2018
Action Date: 15 Nov 2017
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2017-11-15
Officer name: Mario Mostoles Nieto
Documents
Change person director overseas company with change date
Date: 16 Apr 2018
Action Date: 15 Nov 2017
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2017-11-15
Officer name: Mauel Enrique Nieto Rodino
Documents
Change person director overseas company with change date
Date: 16 Apr 2018
Action Date: 15 Nov 2017
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2017-11-15
Officer name: Ana Maria Diaz Del Campo Hortiguela
Documents
Change person director overseas company with change date
Date: 16 Apr 2018
Action Date: 15 Nov 2017
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2017-11-15
Officer name: Jose-Carlos Garrido-Lestache
Documents
Accounts with accounts type full
Date: 05 Dec 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts with accounts type full
Date: 30 May 2017
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination person director overseas company with name termination date
Date: 10 May 2016
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Cristina Hernandez
Termination date: 2015-10-12
Documents
Appoint person director overseas company with name appointment date
Date: 19 Apr 2016
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Ana Maria Diaz Del Campo Hortiguela
Appointment date: 2015-10-12
Documents
Termination person director overseas company
Date: 01 Apr 2016
Category: Officers
Sub Category: Termination
Type: OSTM01
Documents
Termination person director overseas company with name termination date
Date: 01 Apr 2016
Action Date: 30 Sep 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Pedro Martinez Artigas
Termination date: 2013-09-30
Documents
Change person secretary overseas company with change date
Date: 07 Mar 2016
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Change
Type: OSCH05
Change date: 2015-10-12
Officer name: Ignacio Clopes
Documents
Appoint person director overseas company with name appointment date
Date: 07 Mar 2016
Action Date: 30 Sep 2013
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mauel Enrique Nieto Rodino
Appointment date: 2013-09-30
Documents
Accounts with accounts type full
Date: 07 Mar 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts with accounts type full
Date: 22 Dec 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Accounts with accounts type full
Date: 22 Dec 2014
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination person director overseas company with name termination date
Date: 27 Nov 2014
Action Date: 16 Jun 2014
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Julian Hernandez
Termination date: 2014-06-16
Documents
Appoint person director overseas company with name appointment date
Date: 27 Nov 2014
Action Date: 16 Jun 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mario Mostoles Nieto
Appointment date: 2014-06-16
Documents
Accounts with accounts type full
Date: 26 Nov 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return overseas company
Date: 15 Aug 2012
Category: Annual-return
Type: OSTN01
Documents
Annual return update with change details
Date: 15 Aug 2012
Category: Annual-return
Type: OSTN01-CHNG
Representative details: Business Change Null
Branch number: BR014176
Documents
Annual return update with change details
Date: 15 Aug 2012
Category: Annual-return
Type: OSTN01-CHNG
Representative details: Name Change Ferrovial Agroman (Ireland) Limited
Branch number: BR014176
Documents
Annual return add person authorised to accept service to uk establishment
Date: 15 Aug 2012
Category: Annual-return
Type: OSTN01-PAR
Representative details: Johnston Michael Murray House Murray Street Belfast Northern Irelandbt1 6Dn
Branch number: BR014176
Documents
Annual return update with change details
Date: 15 Aug 2012
Category: Annual-return
Type: OSTN01-CHNG
Representative details: Address Change C/O Carson Mcdowell, Murray House, Murray Street, Belfast, BT1 6DN
Branch number: BR014176
Documents
Annual return update with change details
Date: 15 Aug 2012
Category: Annual-return
Type: OSTN01-CHNG
Representative details: Change of Address C/O Carson Mcdowell, Murray House, Murray Street, Belfast, BT1 6DN
Branch number: NF004064
Documents
Annual return add person authorised to represent to uk establishment
Date: 15 Aug 2012
Category: Annual-return
Type: OSTN01-PAR
Representative details: Pedro Martinez Artigas Plato Business Park Block 5 Unit 13 Damastown Road Mulhuddart Dublin Ireland
Branch number: BR014176
Documents
Termination person director overseas company with name termination date
Date: 13 Feb 2012
Action Date: 15 Dec 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Mario Mostoles Nieto
Termination date: 2010-12-15
Documents
Termination person director overseas company with name termination date
Date: 13 Feb 2012
Action Date: 15 Dec 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Jose Maria Asensio Rojo
Termination date: 2010-12-15
Documents
Appoint person director overseas company with name appointment date
Date: 13 Feb 2012
Action Date: 15 Dec 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Cristina Hernandez
Appointment date: 2010-12-15
Documents
Accounts with accounts type full
Date: 19 Jan 2012
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Accounts with accounts type full
Date: 23 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint person director overseas company with name
Date: 05 Jan 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Pedro Martinez Artigas
Documents
Appoint person director overseas company with name
Date: 05 Jan 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mario Mostoles Nieto
Documents
Appoint person director overseas company with name
Date: 05 Jan 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Jose Maria Asensio Rojo
Documents
Accounts with accounts type full
Date: 01 Dec 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 10 Mar 2009
Category: Accounts
Type: ACX(NI)
Description: 30/11/05 annual accounts pt XX111
Documents
Legacy
Date: 10 Mar 2009
Category: Accounts
Type: ACX(NI)
Description: 30/11/06 annual accounts pt XX111
Documents
Legacy
Date: 10 Mar 2009
Category: Accounts
Type: ACX(NI)
Description: 30/11/07 annual accounts pt XX111
Documents
Legacy
Date: 10 Mar 2009
Category: Accounts
Type: 233(NI)
Description: Change of ARD
Documents
Legacy
Date: 10 Mar 2009
Category: Officers
Type: 6421B(NI)
Description: Change dirs pt XX111 co
Documents
Legacy
Date: 16 Nov 2005
Category: Other
Type: 641(NI)
Description: List of docs pt XX111 co
Documents
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