QUANTA EPC LIMITED

Company number 02299529

Date	Type	Description	View / Download
02 Mar 2017	AP01	Appointment of Mr Stefaan Devolder as a director on 22 February 2017	(2 pages)
02 Mar 2017	TM01	Termination of appointment of Mark Wingate as a director on 22 February 2017	(1 page)
02 Mar 2017	TM01	Termination of appointment of Richard Mark Webster as a director on 22 February 2017	(1 page)
02 Mar 2017	TM01	Termination of appointment of Wichard Huigen as a director on 22 February 2017	(1 page)
18 Nov 2016	AP01	Appointment of Mr Wichard Huigen as a director on 7 November 2016	(2 pages)
17 Nov 2016	TM01	Termination of appointment of Nigel Russell Carlton as a director on 7 November 2016	(1 page)
14 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
22 Aug 2016	AP01	Appointment of Mr Mark Wingate as a director on 15 August 2016	(2 pages)
18 Aug 2016	AP01	Appointment of Mr Nicholas Oates as a director on 15 August 2016	(2 pages)
18 Aug 2016	TM01	Termination of appointment of Michel Hanson as a director on 15 August 2016	(1 page)
23 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 150,000	(4 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
19 Jun 2015	TM01	Termination of appointment of Paul Allan Cairns as a director on 29 April 2015	(1 page)
17 Feb 2015	AP03	Appointment of Mrs Claire Rachel Bateman as a secretary on 10 February 2015	(2 pages)
17 Feb 2015	TM02	Termination of appointment of Michael Godridge as a secretary on 10 February 2015	(1 page)
12 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 150,000	(5 pages)
14 Oct 2014	AD01	Registered office address changed from Kings Road Immingham South Humberside DN40 1FN to Origin 3 Origin Way Europarc Grimsby South Humberside DN37 9TZ on 14 October 2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
05 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 150,000	(5 pages)
19 Sep 2013	AP01	Appointment of Mr Richard Mark Webster as a director	(2 pages)
05 Jul 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
11 Jun 2013	CH01	Director's details changed for Mr Paul Allan Cairns on 11 June 2013	(2 pages)
07 Dec 2012	AR01	Annual return made up to 2 November 2012 with full list of shareholders	(4 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)

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