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QUANTUM DESIGN UK AND IRELAND LIMITED

Company number 01259082

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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)
26 Jul 2019 MR01 Registration of charge 012590820007, created on 23 July 2019
26 Jul 2019 MR01 Registration of charge 012590820006, created on 22 July 2019
24 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
03 Jan 2019 MR04 Satisfaction of charge 3 in full
03 Jan 2019 MR04 Satisfaction of charge 4 in full
21 Dec 2018 AA Accounts for a small company made up to 30 September 2018
17 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with no updates
17 Apr 2018 CH01 Director's details changed for David Want on 16 April 2018
17 Apr 2018 PSC01 Notification of Juergen Josef Schluetter as a person with significant control on 24 May 2017
17 Apr 2018 PSC01 Notification of David Milton Schultz as a person with significant control on 24 May 2017
17 Apr 2018 PSC01 Notification of Gerald Duane Daviess as a person with significant control on 24 May 2017
17 Apr 2018 PSC07 Cessation of Ralph Koehler as a person with significant control on 17 March 2018
26 Jan 2018 AA Accounts for a small company made up to 30 September 2017
15 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-12
25 May 2017 AP01 Appointment of Mr Gerald Duane Daviess as a director on 24 May 2017
25 May 2017 AP01 Appointment of Mr David Milton Schultz as a director on 24 May 2017
24 May 2017 AP01 Appointment of Dr Juergen Josef Schluetter as a director on 24 May 2017
24 May 2017 TM01 Termination of appointment of Ralph Koehler as a director on 24 May 2017
13 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
23 Mar 2017 AA Accounts for a small company made up to 30 September 2016
21 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 10,000
28 Jan 2016 AA Accounts for a small company made up to 30 September 2015
16 Jun 2015 MR01 Registration of charge 012590820005, created on 3 June 2015
21 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 10,000
27 Feb 2015 AA Accounts for a small company made up to 30 September 2014