QUANTA EPC LIMITED

Company number 02299529

Date	Type	Description	View / Download
15 Nov 2018	AD01	Registered office address changed from Origin 3 Origin Way Europarc Grimsby South Humberside DN37 9TZ to Q16 Quorum Business Park Benton Lane Newcastle upon Tyne Tyne and Wear NE12 8BX on 15 November 2018	(1 page)
15 Nov 2018	AP03	Appointment of Mr Mark Marsh as a secretary on 12 November 2018	(2 pages)
15 Nov 2018	AP01	Appointment of Mr Mark Marsh as a director on 12 November 2018	(2 pages)
15 Nov 2018	AP01	Appointment of Mr Jason Cordey as a director on 12 November 2018	(2 pages)
15 Nov 2018	PSC02	Notification of 55 Degrees Holding Limited as a person with significant control on 12 November 2018	(2 pages)
15 Nov 2018	PSC07	Cessation of Fabricom Oil, Gas & Power Limited as a person with significant control on 12 November 2018	(1 page)
15 Nov 2018	TM01	Termination of appointment of Richard Mark Webster as a director on 12 November 2018	(1 page)
15 Nov 2018	TM01	Termination of appointment of Philip Snoeck as a director on 12 November 2018	(1 page)
15 Nov 2018	TM01	Termination of appointment of Frederic Flaus as a director on 12 November 2018	(1 page)
15 Nov 2018	TM02	Termination of appointment of Claire Rachel Bateman as a secretary on 12 November 2018	(1 page)
14 Nov 2018	MR01	Registration of charge 022995290006, created on 12 November 2018	(27 pages)
09 Nov 2018	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 2,900,000	(3 pages)
12 Oct 2018	TM01	Termination of appointment of Eddy Jean Marie Spolspoel as a director on 12 October 2018	(1 page)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
09 Mar 2018	AP01	Appointment of Mr Richard Webster as a director on 2 March 2018	(2 pages)
09 Mar 2018	TM01	Termination of appointment of Stanley Maas as a director on 2 March 2018	(1 page)
07 Feb 2018	AP01	Appointment of Mr Philip Snoeck as a director on 6 February 2018	(2 pages)
07 Feb 2018	AP01	Appointment of Mr Frederic Flaus as a director on 6 February 2018	(2 pages)
13 Dec 2017	TM01	Termination of appointment of Stefaan Devolder as a director on 1 December 2017	(1 page)
03 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	(3 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
06 Jun 2017	CC04	Statement of company's objects	(2 pages)
06 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
02 Mar 2017	AP01	Appointment of Mr Eddy Jean Marie Spolspoel as a director on 22 February 2017	(2 pages)
02 Mar 2017	AP01	Appointment of Mr Stanley Maas as a director on 22 February 2017	(2 pages)

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