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QUINN INFRASTRUCTURE SERVICES LIMITED

Company number 02383346

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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)
19 Jun 2019 PSC02 Notification of Qisl Holdings Limited as a person with significant control on 18 June 2019
19 Jun 2019 PSC07 Cessation of Mj Quinn Group Ltd as a person with significant control on 18 June 2019
19 Jun 2019 TM01 Termination of appointment of Michael William Orme as a director on 18 June 2019
19 Jun 2019 AP01 Appointment of Richard Robert Ward as a director on 18 June 2019
15 Feb 2019 AA01 Previous accounting period extended from 31 May 2018 to 30 November 2018
08 Nov 2018 CS01 01/11/18 Statement of Capital gbp 332297
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 21/06/2019.
05 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Oct 2018 TM01 Termination of appointment of Karl Monaghan as a director on 4 October 2018
16 Oct 2018 MR01 Registration of charge 023833460017, created on 4 October 2018
10 Oct 2018 MR04 Satisfaction of charge 14 in full
11 Sep 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-09-10
11 Sep 2018 CONNOT Change of name notice
07 Mar 2018 AA Full accounts made up to 31 May 2017
07 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
19 Jan 2017 MR01 Registration of charge 023833460016, created on 30 December 2016
18 Dec 2016 AA Full accounts made up to 31 May 2016
25 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
26 Oct 2016 MR01 Registration of charge 023833460015, created on 25 October 2016
07 Mar 2016 AA Full accounts made up to 31 May 2015
09 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 332,297
10 Mar 2015 AA Full accounts made up to 31 May 2014
12 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 332,297
07 Apr 2014 AA Full accounts made up to 31 May 2013
18 Dec 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 332,297
15 May 2013 AUD Auditor's resignation