SOMAFEL - RAILWAY CONSTRUCTION LTD

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Company Documents

DateDescription
09/05/259 May 2025 Accounts for a dormant company made up to 2024-08-31

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16/04/2516 April 2025 Confirmation statement made on 2025-04-06 with updates

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16/04/2516 April 2025 Change of details for Somafel - Engenharia E Obras Ferroviárias, S.A. as a person with significant control on 2025-04-05

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/08/2428 August 2024 Director's details changed for Andre Goncalo Rogriguez Ferreira Parames on 2024-08-28

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28/08/2428 August 2024 Director's details changed for Rui Pedro Lopes Costa on 2024-08-28

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28/08/2428 August 2024 Registered office address changed from 21 Knightsbridge C/O Calculo Consultancy Ltd London SW1X 7LY England to 13 st. Swithin's Lane Room 2 London EC4N 8AL on 2024-08-28

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19/07/2419 July 2024 Director's details changed for Rui Pedro Lopes Costa on 2024-07-17

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19/07/2419 July 2024 Director's details changed for Andre Goncalo Rogriguez Ferreira Parames on 2024-07-17

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18/07/2418 July 2024 Registered office address changed from 21 Knightsbridge 3rd Floor, Office 5 London SW1X 7LY England to 21 Knightsbridge C/O Calculo Consultancy Ltd London SW1X 7LY on 2024-07-18

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29/04/2429 April 2024 Confirmation statement made on 2024-04-06 with no updates

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27/10/2327 October 2023 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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13/04/2313 April 2023 Confirmation statement made on 2023-04-06 with no updates

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29/11/2229 November 2022 Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA United Kingdom to 21 Knightsbridge 3rd Floor, Office 5 London SW1X 7LY on 2022-11-29

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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07/04/227 April 2022 Termination of appointment of Tito Livio Belo Figueiredo Dos Reis as a director on 2022-03-24

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07/04/227 April 2022 Appointment of Andre Goncalo Rogriguez Ferreira Parames as a director on 2022-03-24

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06/04/226 April 2022 Confirmation statement made on 2022-04-06 with updates

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22/11/2122 November 2021 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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19/05/2019 May 2020 CONFIRMATION STATEMENT MADE ON 29/04/20, NO UPDATES

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25/02/2025 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES

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29/04/1929 April 2019 CESSATION OF RUI ANTONIO FERREIRA MONIZ INACIO AS A PSC

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29/04/1929 April 2019 APPOINTMENT TERMINATED, DIRECTOR RUI FERREIRA MONIZ INACIO

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29/04/1929 April 2019 DIRECTOR APPOINTED MR TITO LIVIO BELO FIGUEIREDO DOS REIS

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES

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16/08/1816 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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