QUEST CONSUMABLES LIMITED

Company number 01105580

Date	Type	Description	View / Download
13 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
05 Dec 2017	AP03	Appointment of Mr Garry Mangham as a secretary on 23 November 2017	(2 pages)
05 Dec 2017	AP01	Appointment of Mr Garry Mangham as a director on 23 November 2017	(2 pages)
05 Dec 2017	AP01	Appointment of Mr Mark Brian Insley as a director on 23 November 2017	(2 pages)
05 Dec 2017	TM01	Termination of appointment of Jill Knight as a director on 23 November 2017	(1 page)
05 Dec 2017	TM01	Termination of appointment of Stephen John Godrich as a director on 23 November 2017	(1 page)
05 Dec 2017	TM01	Termination of appointment of Gillian Melanie Macarthur as a director on 23 November 2017	(1 page)
05 Dec 2017	TM01	Termination of appointment of Ian Russell as a director on 23 November 2017	(1 page)
05 Dec 2017	AD01	Registered office address changed from Stock House Seymour Road Nuneaton Warwickshire CV11 4LB to C/O Rema Tip Top Holdings Westland Square Leeds West Yorkshire LS11 5XS on 5 December 2017	(1 page)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
29 Jun 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(4 pages)
29 Jun 2017	PSC02	Notification of Firstserve Group Limited as a person with significant control on 6 April 2016	(2 pages)
12 Sep 2016	AP01	Appointment of Stephen John Godrich as a director on 1 September 2016	(3 pages)
15 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 305,742	(7 pages)
15 Jul 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
09 Feb 2016	AP01	Appointment of Gillian Melanie Macarthur as a director on 17 December 2015	(3 pages)
20 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
30 Jun 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 305,742	(6 pages)
02 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 305,742	(6 pages)
13 Jun 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
17 Jun 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	(5 pages)
17 Jun 2013	CH01	Director's details changed for Ian Russell on 17 June 2013	(2 pages)
17 Jun 2013	CH01	Director's details changed for Geoffrey Simon George Macarthur on 17 June 2013	(2 pages)
27 Jun 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(6 pages)