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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)
29 Jul 2014 AP01 Appointment of Tina Louise Norman as a director on 25 July 2014
29 Jul 2014 AP01 Appointment of Janine Brenda Smith as a director on 25 July 2014
29 Jul 2014 AP01 Appointment of Mrs Caroline Hulme as a director on 25 July 2014
29 Jul 2014 TM02 Termination of appointment of Janine Brenda Smith as a secretary on 25 July 2014
29 Jul 2014 AP03 Appointment of Mrs Caroline Hulme as a secretary on 25 July 2014
23 Jan 2014 TM01 Termination of appointment of Susan Hulme as a director
23 Jan 2014 TM01 Termination of appointment of George Hulme as a director
15 Jan 2014 AP03 Appointment of Mrs Janine Brenda Smith as a secretary
15 Jan 2014 TM02 Termination of appointment of Susan Hulme as a secretary
04 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2013 AA Accounts for a medium company made up to 31 December 2012
14 Aug 2013 AR01 Annual return made up to 8 August 2013
Statement of capital on 2013-08-14
  • GBP 1,500
03 Oct 2012 AA Accounts for a medium company made up to 31 December 2011
13 Aug 2012 AR01 Annual return made up to 8 August 2012
28 Sep 2011 AA Accounts for a medium company made up to 31 December 2010
15 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
15 Aug 2011 CH01 Director's details changed for Mrs Susan Hulme on 1 January 2011
15 Aug 2011 CH01 Director's details changed for Philip Hulme on 1 January 2011
15 Aug 2011 CH01 Director's details changed for George Hulme on 1 January 2011
15 Aug 2011 CH03 Secretary's details changed for Mrs Susan Hulme on 1 January 2011
01 Sep 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders
01 Sep 2010 CH01 Director's details changed for Mrs Susan Hulme on 1 January 2010
01 Sep 2010 CH01 Director's details changed for George Hulme on 1 January 2010
30 Jun 2010 AA Accounts for a medium company made up to 31 December 2009
11 Sep 2009 363a Return made up to 08/08/09; full list of members