This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES | ||
| CESSATION OF ATLANTIA SPA AS A PERSON OF SIGNIFICANT CONTROL | ||
| PSC07 | CESSATION OF ATLANTIA SPA AS A PERSON OF SIGNIFICANT CONTROL | |
| FULL ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/09/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| AP01 | DIRECTOR APPOINTED MR JOAQUIN SCHJAER ROSALES | |
| AP01 | DIRECTOR APPOINTED MS ISABELLA GALEANO GARCIA | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| PSC02 | Notification of Hochtief Aktiengesellschaft as a person with significant control on 2018-08-06 | |
| PSC05 | Change of details for Hochtief Aktiengesellschaft as a person with significant control on 2018-10-26 | |
| PSC07 | CESSATION OF ABERTIS INFRAESTRUCTURAS SA AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL CONWAY | |
| AP01 | DIRECTOR APPOINTED MR PABLO ÓDENA ROMEO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALICASTRO | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CH01 | Director's details changed for Mr Anthony Alicastro on 2019-02-21 | |
| AP01 | DIRECTOR APPOINTED MR ANTHONY ALICASTRO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SANTIAGO RODRIGUEZ GUERRERO | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEROME COUZINEAU | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MS JOANNE ARETHA STOREY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES | |
| PSC05 | Change of details for Abertis Infraestructuras Sa as a person with significant control on 2016-04-06 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/17 FROM St John's Offices Albion Street Leeds | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| PSC02 | Notification of Abertis Infraestructuras Sa as a person with significant control on 2016-04-06 | |
| PSC07 | CESSATION OF EMOVIS SAS AS A PERSON OF SIGNIFICANT CONTROL | |
| TM02 | Termination of appointment of Neil Conway on 2017-07-21 | |
| CH01 | Director's details changed for Mr Santiago Rodriguez Guerrero on 2017-08-22 | |
| CH01 | Director's details changed for Mr Jerome Couzineau on 2017-07-21 | |
| AP04 | Appointment of Thrings Company Secretarial Limited as company secretary on 2017-07-21 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 10 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MANAGING DIRECTOR NEIL CONWAY | |
| AP03 | Appointment of Neil Conway as company secretary on 2016-09-01 | |
| AP01 | DIRECTOR APPOINTED DIRECTOR BERTRAND GORRéE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD HEWSON | |
| TM02 | Termination of appointment of Charles Hewson on 2016-09-01 | |
| RES15 | CHANGE OF NAME 20/05/2016 | |
| CERTNM | Company name changed sanef operations LTD\certificate issued on 20/05/16 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR SANTIAGO RODRIGUEZ GUERRERO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PASCAL RONDEAU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS GAUTHEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DUTHOIT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 10 | |
| AR01 | 24/09/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD HEWSON / 02/06/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD HEWSON / 02/06/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEROME COUZINEAU / 02/06/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCOIS GAUTHEY / 02/06/2014 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES HEWSON / 02/06/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM UNIT 6 HORNBEAM HOUSE HORNBEAM PARK HOOKSTONE ROAD HARROGATE NORTH YORKSHIRE HG2 8QT ENGLAND | |
| AA01 | CURREXT FROM 31/12/2013 TO 31/12/2014 | |
| AP01 | DIRECTOR APPOINTED MR JEAN-PASCAL RONDEAU | |
| AP01 | DIRECTOR APPOINTED MR PHILIPPE DUTHOIT | |
| AA01 | CURRSHO FROM 30/09/2014 TO 31/12/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/10/2013 FROM UNIT 6 HORNBEAN HOUSE HORNBEAN PARK HOOKSTONE ROAD HARROGATE NORTH YORKSHIRE HG2 8QT ENGLAND | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |