QUAY MINERALS LIMITED

Company number 02732626

Date	Type	Description	View / Download
13 Apr 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital redemption reserve 03/04/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Mar 2017	TM01	Termination of appointment of Martyn Anthony Franey as a director on 1 March 2017	(1 page)
16 Feb 2017	AP03	Appointment of Mr Richard Mark Wheatley as a secretary	(2 pages)
16 Feb 2017	AP03	Appointment of Mr Richard Mark Wheatley as a secretary on 15 February 2017	(2 pages)
15 Feb 2017	AP01	Appointment of Mr Darren Anthony Wilson as a director on 15 February 2017	(2 pages)
15 Feb 2017	TM02	Termination of appointment of Jane Allison Potts as a secretary on 15 February 2017	(1 page)
16 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
09 Sep 2016	CS01	Confirmation statement made on 26 August 2016 with updates	(5 pages)
21 Sep 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 904,000	(5 pages)
21 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
24 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
17 Sep 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 904,000	(5 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
06 Sep 2013	AR01	Annual return made up to 26 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 904,000	(5 pages)
05 Sep 2013	CH01	Director's details changed for Mr Martyn Anthony Franey on 28 March 2013	(2 pages)
05 Sep 2013	CH01	Director's details changed for Martyn Franey on 28 March 2013	(2 pages)
25 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
20 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	(5 pages)
09 Sep 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	(5 pages)
26 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
20 Sep 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	(5 pages)
09 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
09 Aug 2010	TM01	Termination of appointment of Nicholas Mellor as a director	(1 page)
16 Dec 2009	TM01	Termination of appointment of Jeffrey Green as a director	(1 page)
17 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)

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