INTERQUARTZ (U K) LIMITED

Company number 01538605

Date	Type	Description	View / Download
07 Feb 2018	AP01	Appointment of David Bennett as a director on 12 January 2018	(2 pages)
07 Feb 2018	TM01	Termination of appointment of Julian Howard Niman as a director on 12 January 2018	(1 page)
26 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
26 Jun 2017	MR04	Satisfaction of charge 5 in full	(1 page)
09 Jun 2017	MR01	Registration of charge 015386050006, created on 26 May 2017	(5 pages)
04 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(6 pages)
04 May 2017	AD04	Register(s) moved to registered office address Nycomm Agecroft Road Pendlebury, Swinton Manchester M27 8SB	(1 page)
03 Mar 2017	TM02	Termination of appointment of Nigel Henry Beaumont as a secretary on 1 March 2017	(1 page)
03 Mar 2017	TM01	Termination of appointment of Nigel Henry Beaumont as a director on 1 March 2017	(1 page)
03 Mar 2017	TM01	Termination of appointment of Geoffrey Duncan King as a director on 1 March 2017	(1 page)
03 Mar 2017	AP03	Appointment of Mr Christopher Philip Gee as a secretary on 1 March 2017	(2 pages)
03 Mar 2017	AP01	Appointment of Mr Julian Howard Niman as a director on 1 March 2017	(2 pages)
07 Feb 2017	AD01	Registered office address changed from Pennine House Salford Street Bury Lancashire BL9 6YA to Nycomm Agecroft Road Pendlebury, Swinton Manchester M27 8SB on 7 February 2017	(1 page)
15 Nov 2016	AP01	Appointment of Fu Wing Kwok as a director on 1 September 2015	(2 pages)
15 Nov 2016	TM01	Termination of appointment of Eric Zollinger as a director on 1 September 2015	(1 page)
01 Sep 2016	AA	Audited abridged accounts made up to 31 December 2015	(12 pages)
13 Jun 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 30,000	(6 pages)
14 Jul 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
29 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 30,000	(6 pages)
14 Apr 2015	AD03	Register(s) moved to registered inspection location 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
14 Apr 2015	AD02	Register inspection address has been changed to 3Rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
13 Apr 2015	CH01	Director's details changed for Mr Andrew John Roberts on 1 March 2015	(2 pages)
13 Apr 2015	CH01	Director's details changed for Mr Andrew John Roberts on 1 March 2015	(2 pages)
13 Apr 2015	CH01	Director's details changed for Mr Geoffrey Duncan King on 1 March 2015	(2 pages)
13 Apr 2015	CH01	Director's details changed for Mr Nigel Henry Beaumont on 1 March 2015	(2 pages)