Company Results (links open in a new window)
|
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)
|
|
30 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 July 2022
|
|
|
27 Aug 2022 |
PSC01 |
Notification of Michael Kearney as a person with significant control on 5 February 2022
|
|
|
27 Aug 2022 |
PSC01 |
Notification of Denis Brosnan as a person with significant control on 5 February 2022
|
|
|
27 Aug 2022 |
PSC02 |
Notification of Glan Agua Services Limited as a person with significant control on 5 February 2022
|
|
|
12 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 30/08/22
|
|
|
14 Jun 2022 |
AD01 |
Registered office address changed from , Suite 2 24 London Road West, Amersham, HP7 0EZ, England to Chapel House Ground 1 Thremhall Park Start Hill Bishop's Stortford Hertfordshire CM22 7WE on 14 June 2022
|
|
|
20 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 20 May 2022
|
|
|
11 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
11 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
05 Apr 2022 |
MR01 |
Registration of charge 096762850001, created on 30 March 2022
|
|
|
28 Mar 2022 |
PSC08 |
Notification of a person with significant control statement
|
|
|
28 Mar 2022 |
PSC07 |
Cessation of Mota-Engil Ireland Services Limited as a person with significant control on 6 April 2016
|
|
|
28 Feb 2022 |
AP01 |
Appointment of Denis Brosnan as a director on 4 February 2022
|
|
|
28 Feb 2022 |
AP01 |
Appointment of Michael Kearney as a director on 4 February 2022
|
|
|
25 Feb 2022 |
AP03 |
Appointment of Enda Flynn as a secretary on 4 February 2022
|
|
|
25 Feb 2022 |
TM01 |
Termination of appointment of Thomas O'connor as a director on 1 February 2022
|
|
|
25 Feb 2022 |
TM01 |
Termination of appointment of Horacio Fernando Lopes Zenha Reis E Sa as a director on 4 February 2022
|
|
|
25 Feb 2022 |
TM01 |
Termination of appointment of Tiago Nuno Correia Da Cruz as a director on 4 February 2022
|
|
|
25 Feb 2022 |
TM02 |
Termination of appointment of Tiago Nuno Correia Da Cruz as a secretary on 4 February 2022
|
|
|
02 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
20 Sep 2021 |
CH01 |
Director's details changed for Tom O'connor on 20 September 2021
|
|
|
15 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
|
|
|
17 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
08 Oct 2020 |
AD01 |
Registered office address changed from , Suite 301 120 Bunns Lane, London, NW7 2AS, England to Chapel House Ground 1 Thremhall Park Start Hill Bishop's Stortford Hertfordshire CM22 7WE on 8 October 2020
|
|
|
17 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
|
|