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QUATTRO PLANT LIMITED

Company number 02400439

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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)
27 Mar 2018 AA Full accounts made up to 3 December 2017
14 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
03 Aug 2017 AP01 Appointment of Mr David Michael Mcloughlin as a director on 3 July 2017
27 Jul 2017 AA Full accounts made up to 30 November 2016
09 Feb 2017 MR04 Satisfaction of charge 10 in full
09 Feb 2017 MR04 Satisfaction of charge 024004390012 in full
09 Feb 2017 MR04 Satisfaction of charge 8 in full
02 Dec 2016 MR01 Registration of charge 024004390014, created on 30 November 2016
23 Nov 2016 MR04 Satisfaction of charge 024004390013 in full
27 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
26 Apr 2016 AA Full accounts made up to 30 November 2015
02 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 628,593
21 May 2015 AA Full accounts made up to 30 November 2014
06 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 628,593
23 Sep 2014 TM01 Termination of appointment of David Graeme Calle as a director on 5 September 2014
22 May 2014 AA Full accounts made up to 30 November 2013
04 Nov 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 628,593
23 Jul 2013 TM01 Termination of appointment of Patrick Murphy as a director
23 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of documents re acquisition of share capitalof quattro group LIMITED 12/07/2013
22 Jul 2013 MR01 Registration of charge 024004390013
18 Jul 2013 MR01 Registration of charge 024004390012
17 Jul 2013 MR01 Registration of charge 024004390011
28 Jun 2013 TM02 Termination of appointment of Patrick Murphy as a secretary
26 Mar 2013 AA Full accounts made up to 30 November 2012
12 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9