- Company Overview for QUARTO PUBLISHING PLC (01252863)
- Filing history for QUARTO PUBLISHING PLC (01252863)
- People for QUARTO PUBLISHING PLC (01252863)
- Charges for QUARTO PUBLISHING PLC (01252863)
- More for QUARTO PUBLISHING PLC (01252863)
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) |
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31 Oct 2017 | AP01 | Appointment of Mr David Michael Breuer as a director on 30 October 2017 | |
19 Oct 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
04 Sep 2017 | CH01 | Director's details changed for Mr Marcus Edward Leaver on 4 September 2017 | |
11 Aug 2017 | MR01 | Registration of charge 012528630007, created on 10 August 2017 | |
24 May 2017 | TM01 | Termination of appointment of Michael Damien Connole as a director on 16 May 2017 | |
06 Feb 2017 | TM02 | Termination of appointment of Clive Ronald Potterell as a secretary on 31 January 2017 | |
06 Feb 2017 | AP03 | Appointment of Ms Anne Olivia Crompton as a secretary on 31 January 2017 | |
22 Nov 2016 | CS01 | Confirmation statement made on 20 November 2016 with updates | |
06 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
14 Apr 2016 | AP03 | Appointment of Mr Clive Ronald Potterell as a secretary on 18 January 2016 | |
14 Apr 2016 | TM01 | Termination of appointment of Robert Morley as a director on 31 March 2016 | |
14 Apr 2016 | TM01 | Termination of appointment of Michael Mousley as a director on 31 August 2015 | |
14 Apr 2016 | TM02 | Termination of appointment of Michael Mousley as a secretary on 31 August 2015 | |
16 Dec 2015 | AR01 |
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
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07 Oct 2015 | AP01 | Appointment of Mr Michael Damien Connole as a director on 1 September 2015 | |
08 Jun 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
19 Jan 2015 | AUD | Auditor's resignation | |
22 Dec 2014 | AR01 |
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
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18 Jun 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
17 Dec 2013 | AR01 |
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
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26 Sep 2013 | MR04 | Satisfaction of charge 6 in full | |
13 Sep 2013 | MR04 | Satisfaction of charge 4 in full | |
24 May 2013 | MR04 | Satisfaction of charge 5 in full | |
22 May 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
26 Mar 2013 | CH01 | Director's details changed for Mr Marcus Edward Leaver on 26 March 2013 |