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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)
25 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 10,000
22 Jan 2014 AA Accounts for a small company made up to 30 September 2013
18 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
21 Jan 2013 AA Accounts for a small company made up to 30 September 2012
11 Oct 2012 CERTNM Company name changed L.O.T.-oriel LIMITED\certificate issued on 11/10/12
  • RES15 ‐ Change company name resolution on 2012-10-10
  • NM01 ‐ Change of name by resolution
11 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
13 Feb 2012 AA Accounts for a small company made up to 30 September 2011
19 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
19 Apr 2011 CH01 Director's details changed for David Want on 6 April 2010
19 Apr 2011 CH03 Secretary's details changed for David Want on 6 April 2010
19 Apr 2011 CH01 Director's details changed for Dr Shayz Ikram on 6 April 2010
19 Apr 2011 CH01 Director's details changed for Ralph Koehler on 6 April 2010
27 Jan 2011 AA Accounts for a small company made up to 30 September 2010
29 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Dr Shayz Ikram on 1 October 2009
29 Apr 2010 CH01 Director's details changed for David Want on 1 October 2009
29 Apr 2010 CH01 Director's details changed for Ralph Koehler on 1 October 2009
16 Apr 2010 AR01 Annual return made up to 5 April 2009 with full list of shareholders
06 Feb 2010 SH20 Statement by directors
06 Feb 2010 SH19 Statement of capital on 6 February 2010
  • GBP 10,000
06 Feb 2010 CAP-SS Solvency statement dated 18/11/09
06 Feb 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Feb 2010 AA Accounts for a small company made up to 30 September 2009
23 Apr 2009 363a Return made up to 05/04/09; full list of members
15 Dec 2008 AA Accounts for a small company made up to 30 September 2008