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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)
28 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 10
06 Nov 2012 AA Full accounts made up to 30 November 2011
17 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
09 Aug 2012 MISC Section 519
31 Jul 2012 MISC Section 519
16 Jan 2012 AP01 Appointment of Mr Adam Richardson as a director
03 Nov 2011 AD01 Registered office address changed from Langley House Park Road East Finchley London N2 8EX on 3 November 2011
27 Oct 2011 CH01 Director's details changed for David Graeme Calle on 27 October 2011
27 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
14 Jul 2011 AA Full accounts made up to 30 November 2010
09 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2010 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 628,593
26 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
26 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
26 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
26 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
26 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
28 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
02 Jun 2010 AA Full accounts made up to 30 November 2009
21 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 8
05 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 9
27 Sep 2009 288a Director appointed david graeme calle
18 Sep 2009 363a Return made up to 14/09/09; full list of members
02 Sep 2009 395 Particulars of a mortgage or charge / charge no: 7