- Company Overview for M J QUINN CONSTRUCTEL LIMITED (06710048)
- Filing history for M J QUINN CONSTRUCTEL LIMITED (06710048)
- People for M J QUINN CONSTRUCTEL LIMITED (06710048)
- Charges for M J QUINN CONSTRUCTEL LIMITED (06710048)
- More for M J QUINN CONSTRUCTEL LIMITED (06710048)
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
|
|
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
|