Fc Civils Solutions Limited. net worth, address, company information. Free

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Fc Civils Solutions Limited (number 06224882) is a private limited company started on 2007-04-24 in England. This firm has its registered office at 3Rd Floor Building 5, Chiswick Business Park, London W4 5YF. Changed on 2021-04-14, the previous name the company utilized was Ferrovial Agroman Airports (Uk) Limited. Fc Civils Solutions Limited operates SIC code: 42990 which stands for "construction of other civil engineering projects n.e.c.", SIC code: 42110 - "construction of roads and motorways", SIC code: 42120 - "construction of railways and underground railways".

Company details

Name	Fc Civils Solutions Limited
Number	06224882
Date of Incorporation:	Tuesday 24th April 2007
End of financial year:	31 December
Address:	3rd Floor Building 5, Chiswick Business Park, London, W4 5YF
SIC code:	42990 - Construction of other civil engineering projects n.e.c. 42110 - Construction of roads and motorways 42120 - Construction of railways and underground railways 42130 - Construction of bridges and tunnels

Moving to the 3 directors that can be found in this firm, we can name: Selena S. (appointed on 13 September 2022), Karl G. (appointment date: 29 April 2020), Maria T. (appointed on 29 April 2020). The Companies House reports 2 persons of significant control, namely: Ferrovial Construction Holdings Limited can be found at Chiswick Business Park, 566 Chiswick Park, W4 5YS London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ferrovial Construction (Uk) Limited can be found at 389 Chiswick High Road, W4 4AL London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ferrovial Construction Holdings Limited

26 July 2021

Address	3rd Floor Building 5 Chiswick Business Park, 566 Chiswick Park, London, W4 5YS, England
Legal authority	Companies House 2006
Legal form	Private Limited Company
Country registered	England
Place registered	United Kingdom Companies House
Registration number	08235538
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ferrovial Construction (Uk) Limited

6 April 2016 - 26 July 2021

Address	10th Floor Bsi Building 389 Chiswick High Road, London, W4 4AL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	United Kingdom Companies House
Registration number	05779755
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 20th, October 2023 \| accounts	Free Download (25 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 20th, October 2023 \| accounts	Free Download (25 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 18th, September 2022 \| accounts	Free Download (9 pages)
(AP01) New director appointment on 2022/09/13. filed on: 13th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2022/09/13 filed on: 13th, September 2022 \| officers	Free Download (1 page)
(AD01) Change of registered address from 3rd Floor Building 5 Chiswick High Road London W4 5YF England on 2022/09/13 to 3rd Floor Building 5 Chiswick Business Park London W4 5YF filed on: 13th, September 2022 \| address	Free Download (1 page)
(AD01) Change of registered address from 3rd Floor Building 5 Chiswick Business Park 566 Chiswick Park London W4 5YS England on 2022/09/13 to 3rd Floor Building 5 Chiswick High Road London W4 5YF filed on: 13th, September 2022 \| address	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2022/09/13 filed on: 13th, September 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 1st, October 2021 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from 10th Floor Bsi Building 389 Chiswick High Road London W4 4AL on 2021/09/13 to 3rd Floor Building 5 Chiswick Business Park 566 Chiswick Park London W4 5YS filed on: 13th, September 2021 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/04/14 filed on: 14th, April 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 11th, June 2020 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on 2020/04/29 filed on: 29th, April 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/04/29. filed on: 29th, April 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/04/29. filed on: 29th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/04/29 filed on: 29th, April 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/04/29 filed on: 29th, April 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 4th, April 2019 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on 2018/09/20 filed on: 27th, September 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/09/11. filed on: 24th, September 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 11th, July 2018 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 14th, August 2017 \| accounts	Free Download (9 pages)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 16th, August 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/04/21 filed on: 25th, April 2016 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 15th, May 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/21 filed on: 22nd, April 2015 \| annual return
(TM01) Director's appointment terminated on 2014/08/28 filed on: 20th, April 2015 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2013/12/31 filed on: 28th, October 2014 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/21 filed on: 22nd, April 2014 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 26th, July 2013 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/04/21 filed on: 23rd, April 2013 \| annual return	Free Download (8 pages)
(TM01) Director's appointment terminated on 2013/04/23 filed on: 23rd, April 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2013/04/23 filed on: 23rd, April 2013 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2011/12/31 filed on: 27th, July 2012 \| accounts	Free Download (24 pages)
(AP01) New director appointment on 2012/05/09. filed on: 9th, May 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/04/21 filed on: 23rd, April 2012 \| annual return	Free Download (9 pages)
(AD01) Change of registered office on 2011/09/08 from 10Th Floor Bsi Building 389 Chiswick High Road London W4 4AL United Kingdom filed on: 8th, September 2011 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2010/12/31 filed on: 6th, September 2011 \| accounts	Free Download (24 pages)
(AD01) Change of registered office on 2011/08/10 from 4 Heathrow Boulevard 280 Bath Road West Drayton Middlesex UB7 0DQ filed on: 10th, August 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2011/04/21 filed on: 21st, April 2011 \| annual return	Free Download (9 pages)
(AUD) Resignation of an auditor filed on: 2nd, November 2010 \| auditors	Free Download (1 page)
(MISC) Section 519 resgination of auditors filed on: 1st, November 2010 \| miscellaneous	Free Download (1 page)
(AA) Full accounts for the period ending 2009/12/31 filed on: 3rd, October 2010 \| accounts	Free Download (24 pages)
(CH01) On 2010/04/24 director's details were changed filed on: 10th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/04/24 director's details were changed filed on: 10th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/04/24 director's details were changed filed on: 10th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/04/24 director's details were changed filed on: 10th, May 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/04/24 filed on: 10th, May 2010 \| annual return	Free Download (7 pages)
(AP01) New director appointment on 2009/12/03. filed on: 3rd, December 2009 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2009/12/02. filed on: 2nd, December 2009 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2009/11/02 filed on: 2nd, November 2009 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2008/12/31 filed on: 31st, October 2009 \| accounts	Free Download (24 pages)
(288c) Director's change of particulars filed on: 27th, April 2009 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 2009/04/27 with complete member list filed on: 27th, April 2009 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 27th, April 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2007/12/31 filed on: 8th, March 2009 \| accounts	Free Download (2 pages)
(225) Accounting reference date shortened from 30/04/2008 to 31/12/2007 filed on: 27th, January 2009 \| accounts	Free Download (1 page)
(288a) On 2008/12/03 Director appointed filed on: 3rd, December 2008 \| officers	Free Download (1 page)
(287) Registered office changed on 03/12/2008 from ground floor heathrow building 4 280 bath road heathrow boulevard HARMONDSWORTHUB7 0DQ filed on: 3rd, December 2008 \| address	Free Download (1 page)
(363a) Annual return drawn up to 2008/05/12 with complete member list filed on: 12th, May 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 23/09/07 from: parkshot house 5 kew road richmond surrey TW9 2PR filed on: 23rd, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 23/09/07 from: parkshot house 5 kew road richmond surrey TW9 2PR filed on: 23rd, September 2007 \| address	Free Download (1 page)
(288a) On 2007/05/17 New director appointed filed on: 17th, May 2007 \| officers	Free Download (1 page)
(288a) On 2007/05/17 New secretary appointed filed on: 17th, May 2007 \| officers	Free Download (1 page)
(288a) On 2007/05/17 New director appointed filed on: 17th, May 2007 \| officers	Free Download (1 page)
(288a) On 2007/05/17 New director appointed filed on: 17th, May 2007 \| officers	Free Download (1 page)
(288a) On 2007/05/17 New director appointed filed on: 17th, May 2007 \| officers	Free Download (1 page)
(288a) On 2007/05/17 New director appointed filed on: 17th, May 2007 \| officers	Free Download (1 page)
(288a) On 2007/05/17 New secretary appointed filed on: 17th, May 2007 \| officers	Free Download (1 page)
(288a) On 2007/05/17 New director appointed filed on: 17th, May 2007 \| officers	Free Download (1 page)
(288a) On 2007/05/17 New director appointed filed on: 17th, May 2007 \| officers	Free Download (1 page)
(288a) On 2007/05/17 New director appointed filed on: 17th, May 2007 \| officers	Free Download (1 page)
(288b) On 2007/05/15 Director resigned filed on: 15th, May 2007 \| officers	Free Download (1 page)
(288b) On 2007/05/15 Secretary resigned filed on: 15th, May 2007 \| officers	Free Download (1 page)
(288b) On 2007/05/15 Director resigned filed on: 15th, May 2007 \| officers	Free Download (1 page)
(288b) On 2007/05/15 Secretary resigned filed on: 15th, May 2007 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 24th, April 2007 \| incorporation	Free Download (36 pages)
(NEWINC) Company registration filed on: 24th, April 2007 \| incorporation	Free Download (36 pages)

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