QUANTA EPC LIMITED

Company number 02299529

Date	Type	Description	View / Download
23 Oct 2009	CH01	Director's details changed for Mr Nigel Russell Carlton on 23 October 2009	(2 pages)
23 Jun 2009	288a	Director appointed mr per inge nag	(1 page)
23 Jan 2009	363a	Return made up to 03/11/08; full list of members	(4 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
18 Jun 2008	288b	Appointment terminated director christopher kirk	(1 page)
04 Jun 2008	288b	Appointment terminated director ronald butchart	(1 page)
19 Nov 2007	363a	Return made up to 03/11/07; full list of members	(3 pages)
04 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
23 Aug 2007	288a	New director appointed	(2 pages)
23 Aug 2007	288a	New director appointed	(2 pages)
23 Aug 2007	288a	New director appointed	(2 pages)
23 Aug 2007	288a	New director appointed	(4 pages)
20 Aug 2007	CERTNM	Company name changed techmac barton LIMITED\certificate issued on 20/08/07	(2 pages)
19 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
19 Aug 2007	288b	Director resigned	(1 page)
18 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
18 Jul 2007	123	Nc inc already adjusted 06/07/07	(1 page)
18 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Dec 2006	363a	Return made up to 03/11/06; full list of members	(2 pages)
05 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
01 Dec 2005	363s	Return made up to 03/11/05; full list of members	(7 pages)
07 Nov 2005	AA	Accounts for a dormant company made up to 31 December 2004	(5 pages)

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