QUANTA EPC LIMITED

Company number 02299529

Date	Type	Description	View / Download
18 Jan 2021	CS01	Confirmation statement made on 16 November 2020 with no updates	(3 pages)
03 Aug 2020	SH20	Statement by Directors	(1 page)
03 Aug 2020	SH19	Statement of capital on 3 August 2020 GBP 29,000	(3 pages)
03 Aug 2020	CAP-SS	Solvency Statement dated 23/07/20	(1 page)
03 Aug 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
26 Feb 2020	AP01	Appointment of Mr Mark Marsh as a director on 26 February 2020	(2 pages)
26 Feb 2020	TM01	Termination of appointment of David Alun Stark as a director on 26 February 2020	(1 page)
23 Jan 2020	TM02	Termination of appointment of David Alun Stark as a secretary on 10 January 2020	(1 page)
16 Dec 2019	AD01	Registered office address changed from Q16 Quorum Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 8BX United Kingdom to 2 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ on 16 December 2019	(1 page)
18 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with updates	(4 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
27 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-13	(3 pages)
04 Jun 2019	AP03	Appointment of Mr David Alun Stark as a secretary on 3 June 2019	(2 pages)
03 Jun 2019	AP01	Appointment of Mr David Alun Stark as a director on 3 June 2019	(2 pages)
03 Jun 2019	TM02	Termination of appointment of Mark Marsh as a secretary on 3 June 2019	(1 page)
03 Jun 2019	TM01	Termination of appointment of Mark Marsh as a director on 3 June 2019	(1 page)
17 May 2019	SH20	Statement by Directors	(1 page)
17 May 2019	SH19	Statement of capital on 17 May 2019 GBP 1,015,000	(3 pages)
17 May 2019	CAP-SS	Solvency Statement dated 15/05/19	(2 pages)
17 May 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
20 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
07 Feb 2019	MR01	Registration of charge 022995290007, created on 25 January 2019	(32 pages)
01 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-08	(3 pages)
25 Jan 2019	MR04	Satisfaction of charge 022995290006 in full	(1 page)
16 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with updates	(4 pages)

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