QUADRANTE HEDSON RAIL LTD

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Company Documents

DateDescription
12/03/2512 March 2025 Cessation of Joao Alexandre Palma Silveira Costa as a person with significant control on 2025-03-07

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12/03/2512 March 2025 Confirmation statement made on 2025-01-10 with no updates

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12/03/2512 March 2025 Cessation of Nuno Alexandre Paiva Pais Costa as a person with significant control on 2025-03-07

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12/03/2512 March 2025 Cessation of Quadrante Engenharia E Consultoria Sa as a person with significant control on 2025-03-07

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12/03/2512 March 2025 Cessation of Tiago Miguel Paiva Pais Costa as a person with significant control on 2025-03-07

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12/03/2512 March 2025 Cessation of João Alexandre Palma Silveira Costa as a person with significant control on 2025-03-07

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07/03/257 March 2025 Notification of Joao Alexandre Palma Silveira Costa as a person with significant control on 2025-01-10

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07/03/257 March 2025 Notification of Nuno Alexandre Paiva Pais Costa as a person with significant control on 2025-01-10

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07/03/257 March 2025 Notification of Tiago Miguel Paiva Pais Costa as a person with significant control on 2025-01-10

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06/02/256 February 2025 Change of details for Nuno Alexandre Paiva Pais Costa as a person with significant control on 2023-12-11

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06/02/256 February 2025 Change of details for Tiago Miguel Paiva Pais Costa as a person with significant control on 2023-12-11

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06/02/256 February 2025 Notification of João Alexandre Palma Silveira Costa as a person with significant control on 2023-12-11

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06/02/256 February 2025 Change of details for Nuno Miguel Batista Martins as a person with significant control on 2023-12-11

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19/12/2419 December 2024 Accounts for a small company made up to 2023-12-31

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22/02/2422 February 2024 Accounts for a small company made up to 2022-12-31

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10/01/2410 January 2024 Cessation of Martin Peter Hedley as a person with significant control on 2023-11-07

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10/01/2410 January 2024 Notification of Quadrante Engenharia E Consultoria Sa as a person with significant control on 2023-11-07

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10/01/2410 January 2024 Termination of appointment of Martin Peter Hedley as a director on 2023-11-07

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10/01/2410 January 2024 Confirmation statement made on 2024-01-10 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/07/2313 July 2023 Accounts for a small company made up to 2021-12-31

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05/07/235 July 2023 Confirmation statement made on 2023-06-24 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/02/2228 February 2022 Accounts for a small company made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/07/2123 July 2021 Confirmation statement made on 2021-06-24 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/08/204 August 2020 31/12/19 TOTAL EXEMPTION FULL

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES

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01/07/201 July 2020 PSC'S CHANGE OF PARTICULARS / QUADRANTE UK LIMITED / 13/11/2019

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23/04/2023 April 2020 PREVSHO FROM 30/06/2020 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/06/1925 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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