SACYR SOMAGUE UK LTD

Company number NI627344

Date	Type	Description	View / Download
23 Oct 2023	CS01	Confirmation statement made on 20 October 2023 with no updates	(3 pages)
27 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
10 Jul 2023	AD01	Registered office address changed from 2nd Floor 14B York Lane Belfast BT1 2LY Northern Ireland to Unit 14 North City Business Centre 2 Duncairn Gardens Belfast BT15 2GG on 10 July 2023	(1 page)
03 Nov 2022	CS01	Confirmation statement made on 20 October 2022 with no updates	(3 pages)
03 Nov 2022	AP01	Appointment of Alejandro Mendoza Monfort as a director on 20 September 2022	(2 pages)
20 Oct 2022	TM01	Termination of appointment of Eduardo Miguel Campos Pozuelo as a director on 20 September 2022	(1 page)
20 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/09/2022	(2 pages)
20 Oct 2022	TM01	Termination of appointment of Carlos Fernando Cristóvão Ferreira as a director on 20 September 2022	(1 page)
02 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
20 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with no updates	(3 pages)
27 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
23 Oct 2020	CS01	Confirmation statement made on 20 October 2020 with no updates	(3 pages)
04 Feb 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
21 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with updates	(4 pages)
25 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
14 May 2019	AD01	Registered office address changed from 2nd Floor 14B York Street Belfast BT1 2LY Northern Ireland to 2nd Floor 14B York Lane Belfast BT1 2LY on 14 May 2019	(1 page)
14 May 2019	AD01	Registered office address changed from 2nd Floor 14B York Street 14B York Street Belfast Antrim BT1 2LY Northern Ireland to 2nd Floor 14B York Street Belfast BT1 2LY on 14 May 2019	(1 page)
14 May 2019	AD01	Registered office address changed from C/O Millar Mccall Wylie Llp Imperial House 4-10 Donegall Square East Belfast County Antrim BT1 5HD to 2nd Floor 14B York Street 14B York Street Belfast Antrim BT1 2LY on 14 May 2019	(1 page)
01 Nov 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	(3 pages)
31 Oct 2018	TM01	Termination of appointment of a director	(1 page)
31 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-16	(3 pages)
31 Oct 2018	AP03	Appointment of Mr Antonio Monteiro Remuge as a secretary on 10 October 2018	(2 pages)
31 Oct 2018	TM02	Termination of appointment of António Sampaio Teixeira as a secretary on 31 December 2017	(1 page)
31 Oct 2018	AP01	Appointment of Mr Eduardo Miguel Campos Pozuelo as a director on 10 October 2018	(2 pages)
31 Oct 2018	AP01	Appointment of Mr Carlos Fernando Cristóvão Ferreira as a director on 10 October 2018	(2 pages)