QUADRON SERVICES LIMITED

Company number 02810263

Date	Type	Description	View / Download
13 Sep 2016	AD01	Registered office address changed from The Hub Warne Road Weston-Super-Mare North Somerset BS23 3UU to Landscapes House Rye Hill Office Park, Birmingham Road Allesley Coventry CV5 9AB on 13 September 2016	(1 page)
17 Aug 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
13 May 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 55,100.01	(6 pages)
08 Mar 2016	AUD	Auditor's resignation	(1 page)
07 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agreement 17/02/2016	(3 pages)
02 Mar 2016	AP01	Appointment of Mr Douglas John Graham as a director on 17 February 2016	(3 pages)
02 Mar 2016	AP01	Appointment of Mr Nicholas Temple-Heald as a director on 17 February 2016	(3 pages)
02 Mar 2016	TM02	Termination of appointment of Claire Darby as a secretary on 17 February 2016	(2 pages)
02 Mar 2016	TM01	Termination of appointment of Joanne Moore as a director on 17 February 2016	(2 pages)
02 Mar 2016	TM01	Termination of appointment of Michael Christopher Martin as a director on 17 February 2016	(2 pages)
02 Mar 2016	TM01	Termination of appointment of Gregg Poulter as a director on 17 February 2016	(2 pages)
02 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
02 Mar 2016	RESOLUTIONS	Resolutions RES13 ‐ Approval of debts 11/02/2016	(3 pages)
29 Feb 2016	MR01	Registration of charge 028102630013, created on 17 February 2016	(4 pages)
24 Feb 2016	MR01	Registration of charge 028102630012, created on 17 February 2016	(172 pages)
10 Feb 2016	MR04	Satisfaction of charge 6 in full	(1 page)
25 Jan 2016	MR04	Satisfaction of charge 7 in full	(1 page)
08 Jan 2016	AA	Full accounts made up to 31 March 2015	(27 pages)
20 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 55,100.01	(7 pages)
13 Jan 2015	AA	Full accounts made up to 31 March 2014	(28 pages)
31 Oct 2014	MR04	Satisfaction of charge 028102630011 in full	(4 pages)
29 Apr 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 55,100.01	(7 pages)
07 Jan 2014	AA	Full accounts made up to 31 March 2013	(24 pages)
11 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
27 Apr 2013	MR01	Registration of charge 028102630011	(40 pages)