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QUINTEC ASSOCIATES LIMITED

Company number 02375963

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 May 2015 TM01 Termination of appointment of Justin Stephen Richard Barratt as a director on 1 May 2015
17 May 2015 TM01 Termination of appointment of William Alvin Wilby as a director on 1 May 2015
17 May 2015 TM01 Termination of appointment of Christopher Paul Borrill as a director on 1 May 2015
17 May 2015 TM01 Termination of appointment of Samuel George Keayes as a director on 30 March 2015
27 Jan 2015 TM01 Termination of appointment of Paul Watson as a director on 5 January 2015
24 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 12,962
29 Sep 2014 AA Full accounts made up to 31 December 2013
09 Sep 2014 CH01 Director's details changed for William Alvin Wilby on 29 August 2014
28 Aug 2014 CH01 Director's details changed for Mr Philip Martin Naybour on 6 June 2014
21 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 12,962
26 Sep 2013 AA Full accounts made up to 31 December 2012
30 Jul 2013 TM01 Termination of appointment of Trevor Lampen as a director
25 Jun 2013 TM01 Termination of appointment of Frederic Le-Lay as a director
25 Jun 2013 AP01 Appointment of Dean Justin Vincent as a director
03 May 2013 CH01 Director's details changed for Christopher Paul Borrill on 1 March 2013
10 Apr 2013 TM01 Termination of appointment of Neville Reed as a director
30 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
10 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2012 CC04 Statement of company's objects
06 Sep 2012 TM01 Termination of appointment of Gregory Roberts as a director
04 Sep 2012 AP01 Appointment of Samuel George Keayes as a director
13 Aug 2012 AA Full accounts made up to 31 December 2011
27 Apr 2012 AP01 Appointment of Suzanne Jayne Stratton as a director
13 Apr 2012 AP01 Appointment of Frederic Jean Luc Le-Lay as a director
11 Jan 2012 TM01 Termination of appointment of David Baldwin as a director