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QSP RESIDUAL RECOVERIES SERVICES COMPANY

Company number 02891688

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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)
19 Apr 2016 TM01 Termination of appointment of William James Boss as a director on 31 March 2016
04 Feb 2016 AA Full accounts made up to 30 April 2015
29 Jan 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 2
17 Nov 2015 TM01 Termination of appointment of Rachel Carmel Reid as a director on 17 November 2015
12 Nov 2015 TM01 Termination of appointment of Simon Gill as a director on 9 October 2015
03 Nov 2015 AP03 Appointment of Mr Guy Charles Penfold as a secretary on 9 October 2015
03 Nov 2015 TM02 Termination of appointment of Simon Gill as a secretary on 9 October 2015
07 Jul 2015 TM01 Termination of appointment of Peter William Anderson as a director on 30 June 2015
11 Jun 2015 AP01 Appointment of Mr David Wilman as a director on 10 June 2015
02 Jun 2015 TM01 Termination of appointment of William Wordie Stancer as a director on 30 April 2015
01 May 2015 CERTNM Company name changed S.J. berwin services\certificate issued on 01/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-14
07 Apr 2015 AUD Auditor's resignation
24 Mar 2015 AP01 Appointment of Ms Rachel Carmel Reid as a director on 30 January 2015
24 Mar 2015 AP01 Appointment of Ms Kathleen Scott as a director on 30 January 2015
24 Mar 2015 AP01 Appointment of Mr William Wordie Stancer as a director on 30 January 2015
17 Mar 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 2
10 Mar 2015 AP01 Appointment of Mr William James Boss as a director on 30 January 2015
10 Mar 2015 TM01 Termination of appointment of Robert Paul Day as a director on 30 January 2015
10 Feb 2015 AA Full accounts made up to 30 April 2014
23 Jun 2014 TM01 Termination of appointment of Simon Kosminsky as a director
05 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 2
04 Feb 2014 AA Full accounts made up to 30 April 2013
30 Apr 2013 AP01 Appointment of Mr Simon Gill as a director
30 Apr 2013 TM01 Termination of appointment of Michael Giles as a director
16 Apr 2013 AP03 Appointment of Mr Simon Gill as a secretary