QUANTEL LIMITED

Company number 01130271

Date	Type	Description	View / Download
10 Mar 2017	MR04	Satisfaction of charge 011302710015 in full	(1 page)
06 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
08 Dec 2016	CH01	Director's details changed for Mr Robert Willem Szabo-Rowe on 7 December 2016	(2 pages)
23 Sep 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
05 Sep 2016	MR01	Registration of charge 011302710018, created on 26 August 2016	(50 pages)
30 Mar 2016	CH01	Director's details changed for Mr Robert Rowe on 30 March 2016	(2 pages)
24 Mar 2016	AP01	Appointment of Mr Paul John Horton as a director on 29 February 2016	(2 pages)
03 Feb 2016	MR01	Registration of charge 011302710017, created on 21 January 2016	(4 pages)
08 Jan 2016	MR01	Registration of charge 011302710016, created on 30 December 2015	(64 pages)
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 20,995	(4 pages)
26 Nov 2015	CH01	Director's details changed for Mr Robert Rowe on 5 June 2015	(2 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
24 Sep 2015	TM01	Termination of appointment of Paul Graham Martin as a director on 7 September 2015	(1 page)
26 Jun 2015	TM01	Termination of appointment of Simon Darryl Rogers as a director on 7 May 2015	(1 page)
26 Jun 2015	TM01	Termination of appointment of Guy Frederick St John Eaton as a director on 18 May 2015	(1 page)
17 Jun 2015	AP01	Appointment of Mr Robert Rowe as a director on 19 May 2015	(2 pages)
16 Jun 2015	AP01	Appointment of Mr Paul Graham Martin as a director on 19 May 2015	(2 pages)
04 Jun 2015	TM01	Termination of appointment of Ian Graham Cooper as a director on 6 May 2015	(1 page)
04 Jun 2015	TM02	Termination of appointment of Ian Graham Cooper as a secretary on 6 May 2015	(1 page)
08 Apr 2015	TM01	Termination of appointment of Stephen John Owen as a director on 31 March 2015	(1 page)
08 Apr 2015	TM01	Termination of appointment of Martin Mulligan as a director on 23 March 2015	(1 page)
24 Mar 2015	TM01	Termination of appointment of Darryl Charles Eales as a director on 24 March 2015	(1 page)
12 Mar 2015	TM01	Termination of appointment of Ray John Cross as a director on 12 March 2015	(1 page)
06 Mar 2015	AP01	Appointment of Mr Timothy Edward Thorsteinson as a director on 2 March 2015	(2 pages)
07 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 20,995	(8 pages)