Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Aug 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with no updates
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01 Aug 2024 |
PSC04 |
Change of details for Mr Michael Kearney as a person with significant control on 13 June 2024
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01 Aug 2024 |
PSC05 |
Change of details for Glas Glan Holdings Limited as a person with significant control on 13 June 2024
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01 Aug 2024 |
PSC04 |
Change of details for Mr Denis Brosnan as a person with significant control on 13 June 2024
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25 Jul 2024 |
MR01 |
Registration of charge 096760450002, created on 17 July 2024
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20 Jun 2024 |
CERTNM |
Company name changed meic uk LTD\certificate issued on 20/06/24
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RES15 ‐
Change company name resolution on 2024-04-15
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20 Jun 2024 |
CONNOT |
Change of name notice
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24 May 2024 |
AD01 |
Registered office address changed from 268 268 Bath Road Slough SL1 4DX United Kingdom to Chapel House Ground 1 Thremhall Park Start Hill Bishop's Stortford Hertfordshire CM22 7WE on 24 May 2024
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03 May 2024 |
CH01 |
Director's details changed for Denis Brosnan on 14 February 2024
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03 May 2024 |
CH01 |
Director's details changed for Michael Kearney on 14 February 2024
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03 May 2024 |
CH03 |
Secretary's details changed for Enda Flynn on 14 February 2024
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31 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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07 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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21 Sep 2022 |
PSC01 |
Notification of Michael Kearney as a person with significant control on 28 March 2022
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21 Sep 2022 |
PSC01 |
Notification of Denis Brosnan as a person with significant control on 28 March 2022
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21 Sep 2022 |
PSC02 |
Notification of Glas Glan Holdings Limited as a person with significant control on 28 March 2022
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21 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 21 September 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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14 Jun 2022 |
AD01 |
Registered office address changed from Suite 2 C/O Glan Agua Uk Ltd 24 London Road West Amersham HP7 0EZ England to 268 268 Bath Road Slough SL1 4DX on 14 June 2022
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28 Apr 2022 |
CERTNM |
Company name changed mota-engil international construction (uk) LIMITED\certificate issued on 28/04/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-21
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11 Apr 2022 |
MA |
Memorandum and Articles of Association
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11 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Apr 2022 |
MR01 |
Registration of charge 096760450001, created on 30 March 2022
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