SACYR SOMAGUE UK LTD

Company number NI627344

Date	Type	Description	View / Download
31 Oct 2018	TM01	Termination of appointment of Rui Ferreira Vieira De Sá as a director on 31 December 2017	(1 page)
31 Oct 2018	TM01	Termination of appointment of José Augusto Ferreira Teixeira as a director on 31 December 2017	(1 page)
31 Oct 2018	TM01	Termination of appointment of Miguel Angel Peña Penilla as a director on 31 December 2017	(1 page)
31 Oct 2018	TM01	Termination of appointment of Luís Manuel Silva Duarte Patricio as a director on 31 December 2017	(1 page)
31 Oct 2018	TM01	Termination of appointment of Fernando José Lopes Freitas as a director on 12 December 2017	(1 page)
27 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
27 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	(3 pages)
31 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
01 Dec 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(5 pages)
28 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
16 Nov 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1	(7 pages)
03 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
13 Nov 2014	CH01	Director's details changed for Mr Fernando José Lopes Freitas on 21 October 2014	(2 pages)
13 Nov 2014	CH01	Director's details changed for Mr Rui Ferreira Vieira De Sá on 21 October 2014	(2 pages)
13 Nov 2014	CH01	Director's details changed for Mr José Augusto Ferreira Teixeira on 21 October 2014	(2 pages)
13 Nov 2014	CH01	Director's details changed for Mr Luís Manuel Silva Duarte Patricio on 21 October 2014	(2 pages)
13 Nov 2014	CH01	Director's details changed for Mr Miguel Angel Peña Penilla on 21 October 2014	(2 pages)
27 Oct 2014	AP01	Appointment of Mr Rui Ferreira Vieira De Sá as a director on 20 October 2014	(2 pages)
27 Oct 2014	TM01	Termination of appointment of Rui Ferreira Vieira De Sá as a director on 27 October 2014	(1 page)
27 Oct 2014	AP01	Appointment of Mr Rui Ferreira Vieira De Sá as a director on 27 October 2014	(2 pages)
27 Oct 2014	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
20 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(11 pages)