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QUANTEL LIMITED

Company number 01130271

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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)
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
15 Nov 2018 TM01 Termination of appointment of Eric Cooney as a director on 25 July 2018
06 Jun 2018 TM01 Termination of appointment of Robert Willem Szabo-Rowe as a director on 18 May 2018
18 May 2018 MR04 Satisfaction of charge 011302710017 in full
18 Apr 2018 AP01 Appointment of Ms Anne Malyszko as a director on 17 April 2018
18 Apr 2018 TM01 Termination of appointment of William Richard Tiszali as a director on 17 April 2018
26 Feb 2018 MR04 Satisfaction of charge 10 in full
26 Feb 2018 MR04 Satisfaction of charge 011302710016 in full
26 Feb 2018 MR04 Satisfaction of charge 011302710018 in full
23 Feb 2018 AP01 Appointment of Mr William Richard Tiszali as a director on 8 February 2018
23 Feb 2018 AP01 Appointment of Mr Brian Edward Anderson as a director on 8 February 2018
23 Feb 2018 AP01 Appointment of Mr Alec Thomas Lappe as a director on 8 February 2018
22 Feb 2018 TM01 Termination of appointment of Kevan Paul Leggett as a director on 8 February 2018
02 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
19 Dec 2017 MR04 Satisfaction of charge 12 in full
19 Dec 2017 MR04 Satisfaction of charge 13 in full
08 Nov 2017 MR04 Satisfaction of charge 11 in full
02 Nov 2017 MR05 All of the property or undertaking has been released and no longer forms part of charge 11
02 Nov 2017 MR05 All of the property or undertaking has been released and no longer forms part of charge 10
03 Aug 2017 MR05 All of the property or undertaking has been released and no longer forms part of charge 011302710017
03 Aug 2017 MR05 All of the property or undertaking has been released from charge 13
03 Aug 2017 MR05 All of the property or undertaking has been released from charge 12
28 Jun 2017 AA Full accounts made up to 31 December 2016
20 Jun 2017 AP01 Appointment of Mr Eric Cooney as a director on 12 June 2017
19 Jun 2017 TM01 Termination of appointment of Timothy Edward Thorsteinson as a director on 10 June 2017