QS QUACQUARELLI SYMONDS LIMITED

Company number 02563879

Date	Type	Description	View / Download
22 Aug 2017	AD01	Registered office address changed from Centurion House London Road Staines-upon-Thames Surrey TW18 4AX England to 1 Tranley Mews Fleet Road London NW3 2DG on 22 August 2017	(2 pages)
07 Aug 2017	AD01	Registered office address changed from Northumberland House Drake Avenue Staines-upon-Thames Middlesex TW18 2AP England to Centurion House London Road Staines-upon-Thames Surrey TW18 4AX on 7 August 2017	(1 page)
30 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(35 pages)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
21 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(42 pages)
01 Jun 2016	AD01	Registered office address changed from Norhumberland House Drake Avenue Staines Middlesex TW18 2AP to Northumberland House Drake Avenue Staines-upon-Thames Middlesex TW18 2AP on 1 June 2016	(1 page)
09 May 2016	TM02	Termination of appointment of Don Broodie as a secretary on 1 May 2016	(1 page)
09 May 2016	AP03	Appointment of Matthew Wait as a secretary on 1 May 2016	(2 pages)
09 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 100,066	(6 pages)
09 Feb 2016	CH01	Director's details changed for Mr Takashi Onogawa on 14 September 2015	(2 pages)
13 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(35 pages)
28 Jul 2015	AP01	Appointment of Mr Benjamin David Sowter as a director on 7 July 2015	(2 pages)
28 Jul 2015	AP01	Appointment of Mr Takashi Onogawa as a director on 7 July 2015	(2 pages)
22 Jul 2015	SH06	Cancellation of shares. Statement of capital on 25 June 2015 GBP 84,500	(4 pages)
22 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Approve purchase contract terms 25/06/2015	(3 pages)
22 Jul 2015	SH03	Purchase of own shares.	(3 pages)
06 Jul 2015	SH01	Statement of capital following an allotment of shares on 25 June 2015 GBP 100,066	(4 pages)
03 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
03 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 25/06/2015	(3 pages)
10 Feb 2015	SH06	Cancellation of shares. Statement of capital on 15 April 2014 GBP 94,500	(4 pages)
10 Feb 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 Feb 2015	SH03	Purchase of own shares.	(3 pages)
22 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 94,500	(4 pages)
10 Nov 2014	AA	Group of companies' accounts made up to 31 December 2013	(32 pages)
04 Mar 2014	AAMD	Amended accounts made up to 31 December 2012	(31 pages)

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