M J Quinn Constructel Ltd was founded on 29 September 2008, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. There are 10 directors listed for the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BORGES, António José Monteiro | 02 November 2018 | - | 1 |
DE CASTRO, João Manuel Pisco | 02 November 2018 | - | 1 |
LOPES, Alexandra Da Conceição | 02 November 2018 | - | 1 |
MARQUES, Nuno Miguel Rodrigues Terras | 02 November 2018 | - | 1 |
O'PREY, Alan | 20 December 2018 | - | 1 |
ORME, Michael William | 11 November 2008 | - | 1 |
QUINN, Michael John | 11 November 2008 | - | 1 |
MALONE, John Philip | 11 November 2008 | 31 October 2011 | 1 |
MONAGHAN, Karl | 11 November 2008 | 20 December 2018 | 1 |
SHEARWOOD, Neil John | 11 November 2008 | 04 October 2018 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 10 September 2020 | |
MR01 - N/A | 25 June 2020 | |
RESOLUTIONS - N/A | 26 November 2019 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 26 November 2019 | |
CAP-SS - N/A | 26 November 2019 | |
RESOLUTIONS - N/A | 14 November 2019 | |
CONNOT - N/A | 14 November 2019 | |
CS01 - N/A | 14 October 2019 | |
AA - Annual Accounts | 11 July 2019 | |
AA01 - Change of accounting reference date | 25 June 2019 | |
AA - Annual Accounts | 05 March 2019 | |
AP01 - Appointment of director | 20 December 2018 | |
TM01 - Termination of appointment of director | 20 December 2018 | |
MR04 - N/A | 14 November 2018 | |
MR04 - N/A | 14 November 2018 | |
MR04 - N/A | 14 November 2018 | |
MR04 - N/A | 14 November 2018 | |
AP01 - Appointment of director | 12 November 2018 | |
AP01 - Appointment of director | 12 November 2018 | |
AP01 - Appointment of director | 12 November 2018 | |
AP01 - Appointment of director | 12 November 2018 | |
SH08 - Notice of name or other designation of class of shares | 09 November 2018 | |
SH08 - Notice of name or other designation of class of shares | 09 November 2018 | |
RESOLUTIONS - N/A | 05 November 2018 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 02 November 2018 | |
PSC01 - N/A | 31 October 2018 | |
CS01 - N/A | 26 October 2018 | |
TM01 - Termination of appointment of director | 22 October 2018 | |
TM01 - Termination of appointment of director | 22 October 2018 | |
TM01 - Termination of appointment of director | 22 October 2018 | |
TM01 - Termination of appointment of director | 22 October 2018 | |
PSC07 - N/A | 22 October 2018 | |
MR01 - N/A | 16 October 2018 | |
MR04 - N/A | 10 October 2018 | |
SH01 - Return of Allotment of shares | 17 May 2018 | |
SH01 - Return of Allotment of shares | 17 May 2018 | |
AA - Annual Accounts | 16 March 2018 | |
RESOLUTIONS - N/A | 12 March 2018 | |
RESOLUTIONS - N/A | 26 February 2018 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 26 February 2018 | |
SH19 - Statement of capital | 26 February 2018 | |
CAP-SS - N/A | 26 February 2018 | |
CS01 - N/A | 04 October 2017 | |
MR01 - N/A | 19 January 2017 | |
AA - Annual Accounts | 18 December 2016 | |
CS01 - N/A | 25 November 2016 | |
MR01 - N/A | 26 October 2016 | |
AA - Annual Accounts | 07 March 2016 | |
AR01 - Annual Return | 09 November 2015 | |
AA - Annual Accounts | 10 March 2015 | |
AR01 - Annual Return | 12 November 2014 | |
AA - Annual Accounts | 07 April 2014 | |
AR01 - Annual Return | 18 December 2013 | |
AUD - Auditor's letter of resignation | 15 May 2013 | |
AUD - Auditor's letter of resignation | 03 May 2013 | |
AA - Annual Accounts | 08 April 2013 | |
SH01 - Return of Allotment of shares | 07 February 2013 | |
RESOLUTIONS - N/A | 22 January 2013 | |
RESOLUTIONS - N/A | 22 January 2013 | |
RESOLUTIONS - N/A | 22 January 2013 | |
SH08 - Notice of name or other designation of class of shares | 22 January 2013 | |
SH08 - Notice of name or other designation of class of shares | 22 January 2013 | |
AR01 - Annual Return | 01 October 2012 | |
AA - Annual Accounts | 28 February 2012 | |
AR01 - Annual Return | 15 November 2011 | |
TM01 - Termination of appointment of director | 15 November 2011 | |
SH01 - Return of Allotment of shares | 26 July 2011 | |
SH01 - Return of Allotment of shares | 26 July 2011 | |
RESOLUTIONS - N/A | 25 July 2011 | |
RESOLUTIONS - N/A | 16 March 2011 | |
CC04 - Statement of companies objects | 16 March 2011 | |
AA - Annual Accounts | 27 October 2010 | |
AR01 - Annual Return | 18 October 2010 | |
CH01 - Change of particulars for director | 18 October 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 August 2010 | |
MG01 - Particulars of a mortgage or charge | 28 July 2010 | |
AR01 - Annual Return | 09 July 2010 | |
AA - Annual Accounts | 09 January 2010 | |
RESOLUTIONS - N/A | 03 December 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 December 2008 | |
MEM/ARTS - N/A | 27 November 2008 | |
288b - Notice of resignation of directors or secretaries | 26 November 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 November 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 November 2008 | |
RESOLUTIONS - N/A | 20 November 2008 | |
288a - Notice of appointment of directors or secretaries | 20 November 2008 | |
288a - Notice of appointment of directors or secretaries | 20 November 2008 | |
288a - Notice of appointment of directors or secretaries | 20 November 2008 | |
288a - Notice of appointment of directors or secretaries | 20 November 2008 | |
288a - Notice of appointment of directors or secretaries | 20 November 2008 | |
288a - Notice of appointment of directors or secretaries | 20 November 2008 | |
225 - Change of Accounting Reference Date | 20 November 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 20 November 2008 | |
MEM/ARTS - N/A | 20 November 2008 | |
123 - Notice of increase in nominal capital | 20 November 2008 | |
287 - Change in situation or address of Registered Office | 20 November 2008 | |
CERTNM - Change of name certificate | 20 November 2008 | |
395 - Particulars of a mortgage or charge | 18 November 2008 | |
395 - Particulars of a mortgage or charge | 18 November 2008 | |
395 - Particulars of a mortgage or charge | 18 November 2008 | |
395 - Particulars of a mortgage or charge | 14 November 2008 | |
NEWINC - New incorporation documents | 29 September 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 June 2020 | Outstanding |
N/A |
A registered charge | 04 October 2018 | Outstanding |
N/A |
A registered charge | 30 December 2016 | Fully Satisfied |
N/A |
A registered charge | 25 October 2016 | Outstanding |
N/A |
Debenture | 23 July 2010 | Fully Satisfied |
N/A |
Debenture | 11 November 2008 | Fully Satisfied |
N/A |
Keyman assignment | 11 November 2008 | Fully Satisfied |
N/A |
Keyman assignment | 11 November 2008 | Fully Satisfied |
N/A |
Debenture | 11 November 2008 | Fully Satisfied |
N/A |