QUINN CONSTRUCTEL LIMITED

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Company Documents

DateDescription
07/03/257 March 2025 Confirmation statement made on 2025-01-08 with no updates

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12/08/2412 August 2024 Accounts for a small company made up to 2023-12-31

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05/02/245 February 2024 Confirmation statement made on 2024-01-08 with no updates

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20/10/2320 October 2023 Accounts for a small company made up to 2022-12-31

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07/03/237 March 2023 Confirmation statement made on 2023-01-08 with no updates

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05/01/235 January 2023 Accounts for a small company made up to 2021-12-31

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30/09/2130 September 2021 Accounts for a small company made up to 2020-12-31

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19/02/2019 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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14/01/2014 January 2020 CESSATION OF CONSTRUCTEL EUROPE SGPS, S.A. AS A PSC

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14/01/2014 January 2020 CESSATION OF CONSTRUCTEL GMBH AS A PSC

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14/01/2014 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M J QUINN CONSTRUCTEL LIMITED

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES

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

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10/12/1910 December 2019 SOLVENCY STATEMENT DATED 03/12/19

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10/12/1910 December 2019 REDUCE ISSUED CAPITAL 03/12/2019

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10/12/1910 December 2019 10/12/19 STATEMENT OF CAPITAL GBP 1

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10/12/1910 December 2019 STATEMENT BY DIRECTORS

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16/09/1916 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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11/04/1911 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSTRUCTEL GMBH

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11/04/1911 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONSTRUCTEL EUROPE SGPS, S.A.

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11/04/1911 April 2019 CESSATION OF VISABEIRA GLOBAL SGPS SA AS A PSC

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/10/1824 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 24/12/17

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23/07/1823 July 2018 REGISTERED OFFICE CHANGED ON 23/07/2018 FROM 173 HOMESDALE ROAD BROMLEY KENT BR1 2QL

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20/07/1820 July 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/07/1820 July 2018 COMPANY NAME CHANGED CONSTRUCTEL UK LTD CERTIFICATE ISSUED ON 20/07/18

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24/12/1724 December 2017 Annual accounts for year ending 24 Dec 2017

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21/12/1721 December 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES

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05/09/175 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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04/05/174 May 2017 APPOINTMENT TERMINATED, DIRECTOR JOAO DE CASTRO

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04/05/174 May 2017 DIRECTOR APPOINTED MR NUNO MIGUEL RODRIGUES TERRAS MARQUES

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04/05/174 May 2017 DIRECTOR APPOINTED MR ANTONIO JOSE MONTEIRO BORGES

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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06/09/166 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/12/1521 December 2015 Annual return made up to 21 December 2015 with full list of shareholders

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/01/1516 January 2015 APPOINTMENT TERMINATED, DIRECTOR PAULO VARELA

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16/01/1516 January 2015 Annual return made up to 21 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/09/1411 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/01/1430 January 2014 Annual return made up to 21 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/12/1221 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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