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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)
17 May 2018 SH01 Statement of capital following an allotment of shares on 26 February 2018
  • GBP 33,190.445125
16 Mar 2018 AA Group of companies' accounts made up to 31 May 2017
12 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2018 SH20 Statement by Directors
26 Feb 2018 SH19 Statement of capital on 26 February 2018
  • GBP 33,190.393391
26 Feb 2018 CAP-SS Solvency Statement dated 23/02/18
26 Feb 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with updates
19 Jan 2017 MR01 Registration of charge 067100480007, created on 30 December 2016
18 Dec 2016 AA Group of companies' accounts made up to 31 May 2016
25 Nov 2016 CS01 Confirmation statement made on 29 September 2016 with updates
26 Oct 2016 MR01 Registration of charge 067100480006, created on 25 October 2016
07 Mar 2016 AA Group of companies' accounts made up to 31 May 2015
09 Nov 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 550,543
10 Mar 2015 AA Group of companies' accounts made up to 31 May 2014
12 Nov 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 550,543
07 Apr 2014 AA Group of companies' accounts made up to 31 May 2013
18 Dec 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 550,543
15 May 2013 AUD Auditor's resignation
03 May 2013 AUD Auditor's resignation
08 Apr 2013 AA Group of companies' accounts made up to 31 May 2012
07 Feb 2013 SH01 Statement of capital following an allotment of shares on 21 December 2012
  • GBP 550,543.000
22 Jan 2013 SH08 Change of share class name or designation
22 Jan 2013 SH08 Change of share class name or designation
22 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association