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M J QUINN CONSTRUCTEL LIMITED

Company number 06710048

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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)
05 Mar 2019 AA Group of companies' accounts made up to 31 May 2018
20 Dec 2018 AP01 Appointment of Mr Alan O'prey as a director on 20 December 2018
20 Dec 2018 TM01 Termination of appointment of Karl Monaghan as a director on 20 December 2018
14 Nov 2018 MR04 Satisfaction of charge 2 in full
14 Nov 2018 MR04 Satisfaction of charge 3 in full
14 Nov 2018 MR04 Satisfaction of charge 4 in full
14 Nov 2018 MR04 Satisfaction of charge 067100480007 in full
12 Nov 2018 AP01 Appointment of António José Monteiro Borges as a director on 2 November 2018
12 Nov 2018 AP01 Appointment of João Manuel Pisco De Castro as a director on 2 November 2018
12 Nov 2018 AP01 Appointment of Alexandra Da Conceição Lopes as a director on 2 November 2018
12 Nov 2018 AP01 Appointment of Mr Nuno Miguel Rodrigues Terras Marques as a director on 2 November 2018
09 Nov 2018 SH08 Change of share class name or designation
09 Nov 2018 SH08 Change of share class name or designation
05 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2018 SH02 Consolidation of shares on 4 October 2018
31 Oct 2018 PSC01 Notification of Fernando Campos Nunes as a person with significant control on 4 October 2018
26 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with updates
22 Oct 2018 TM01 Termination of appointment of Gary William Tipper as a director on 4 October 2018
22 Oct 2018 TM01 Termination of appointment of Neil John Shearwood as a director on 4 October 2018
22 Oct 2018 TM01 Termination of appointment of Gary Nigel Howse as a director on 4 October 2018
22 Oct 2018 TM01 Termination of appointment of Edmund Fazakerley as a director on 4 October 2018
22 Oct 2018 PSC07 Cessation of Zeus Private Equity Fund Llp as a person with significant control on 4 October 2018
16 Oct 2018 MR01 Registration of charge 067100480008, created on 4 October 2018
10 Oct 2018 MR04 Satisfaction of charge 5 in full
17 May 2018 SH01 Statement of capital following an allotment of shares on 23 February 2018
  • GBP 550,544.393390