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QUALTEX UK LIMITED

Company number 00708974

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
19 Apr 2018 MR01 Registration of charge 007089740007, created on 18 April 2018
15 Dec 2017 AP03 Appointment of Mr Richard Storah as a secretary on 14 December 2017
15 Dec 2017 TM02 Termination of appointment of Caroline Hulme as a secretary on 14 December 2017
11 Dec 2017 TM01 Termination of appointment of Kirk Lawson Whitehead as a director on 24 November 2017
03 Oct 2017 AA Full accounts made up to 31 December 2016
14 Aug 2017 AP01 Appointment of Mr Kirk Lawson Whitehead as a director on 10 August 2017
14 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
22 Apr 2017 AP01 Appointment of Mr John Hughes as a director on 20 April 2017
04 Mar 2017 CONNOT Change of name notice
25 Nov 2016 MR01 Registration of charge 007089740006, created on 25 November 2016
11 Oct 2016 AA Full accounts made up to 31 December 2015
09 Sep 2016 MR01 Registration of charge 007089740005, created on 9 September 2016
12 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
23 May 2016 TM01 Termination of appointment of Tina Louise Norman as a director on 28 April 2016
21 Jan 2016 AP01 Appointment of Mr Richard Storah as a director on 23 December 2015
13 Oct 2015 AA Full accounts made up to 31 December 2014
23 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,500
17 Dec 2014 MISC Section 519
19 Nov 2014 TM01 Termination of appointment of Janine Brenda Smith as a director on 31 October 2014
15 Oct 2014 MR04 Satisfaction of charge 2 in full
03 Oct 2014 AA Accounts for a medium company made up to 31 December 2013
29 Sep 2014 MR01 Registration of charge 007089740004, created on 26 September 2014
26 Sep 2014 MR01 Registration of charge 007089740003, created on 26 September 2014
28 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,500