QUINN CONSTRUCTEL LIMITED

Company number 08340017 ·

Active

55 filings

Date Filing
25 Jun 2026 Director's details changed for Mr Stuart Ward on 2026-06-19 · 2 pages View document
30 Jan 2026 Confirmation statement made on 2026-01-08 with no updates · 3 pages View document
29 Jan 2026 Termination of appointment of Antonio Jose Monteiro Borges as a director on 2026-01-28 · 1 page View document
29 Jan 2026 Appointment of Mr Jorge Manuel Ferreira Guimaraes Sousa as a director on 2026-01-29 · 2 pages View document
29 Jan 2026 Termination of appointment of Jorge Manuel Ferreira Guimaraes Sousa as a director on 2026-01-28 · 1 page View document
29 Jan 2026 Appointment of Mr Antonio Jose Monteiro Borges as a director on 2026-01-29 · 2 pages View document
29 Jan 2026 Appointment of Mr Michael John Quinn as a director on 2026-01-01 · 2 pages View document
28 Oct 2025 Appointment of Mr Stuart Ward as a director on 2025-10-28 · 2 pages View document
6 Oct 2025 Accounts for a small company made up to 2024-12-31 · 20 pages View document
7 Mar 2025 Confirmation statement made on 2025-01-08 with no updates · 3 pages View document
12 Aug 2024 Accounts for a small company made up to 2023-12-31 · 20 pages View document
5 Feb 2024 Confirmation statement made on 2024-01-08 with no updates · 3 pages View document
20 Oct 2023 Accounts for a small company made up to 2022-12-31 · 19 pages View document
7 Mar 2023 Confirmation statement made on 2023-01-08 with no updates · 3 pages View document
5 Jan 2023 Accounts for a small company made up to 2021-12-31 · 19 pages View document
30 Sep 2021 Accounts for a small company made up to 2020-12-31 · 18 pages View document
19 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
14 Jan 2020 CESSATION OF CONSTRUCTEL GMBH AS A PSC View document
14 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M J QUINN CONSTRUCTEL LIMITED View document
14 Jan 2020 CESSATION OF CONSTRUCTEL EUROPE SGPS, S.A. AS A PSC View document
8 Jan 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Dec 2019 STATEMENT BY DIRECTORS View document
10 Dec 2019 REDUCE ISSUED CAPITAL 03/12/2019 View document
10 Dec 2019 10/12/19 STATEMENT OF CAPITAL GBP 1 View document
10 Dec 2019 SOLVENCY STATEMENT DATED 03/12/19 View document
16 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
11 Apr 2019 CESSATION OF VISABEIRA GLOBAL SGPS SA AS A PSC View document
11 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSTRUCTEL GMBH View document
11 Apr 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSTRUCTEL EUROPE SGPS, S.A. View document
8 Jan 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
24 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 24/12/17 View document
23 Jul 2018 REGISTERED OFFICE CHANGED ON 23/07/2018 FROM 173 HOMESDALE ROAD BROMLEY KENT BR1 2QL View document
20 Jul 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
20 Jul 2018 COMPANY NAME CHANGED CONSTRUCTEL UK LTD CERTIFICATE ISSUED ON 20/07/18 View document
24 Dec 2017 Annual accounts for the year ending 24 December 2017 View accounts
21 Dec 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES View document
5 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
4 May 2017 DIRECTOR APPOINTED MR NUNO MIGUEL RODRIGUES TERRAS MARQUES View document
4 May 2017 APPOINTMENT TERMINATED, DIRECTOR JOAO DE CASTRO View document
4 May 2017 DIRECTOR APPOINTED MR ANTONIO JOSE MONTEIRO BORGES View document
8 Feb 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
21 Dec 2015 Annual return made up to 21 December 2015 with full list of shareholders View document
22 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
16 Jan 2015 Annual return made up to 21 December 2014 with full list of shareholders View document
16 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR PAULO VARELA View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
11 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
30 Jan 2014 Annual return made up to 21 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
21 Dec 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document