QSP RESIDUAL RECOVERIES SERVICES COMPANY
Company number 02891688
- Company Overview for QSP RESIDUAL RECOVERIES SERVICES COMPANY (02891688)
- Filing history for QSP RESIDUAL RECOVERIES SERVICES COMPANY (02891688)
- People for QSP RESIDUAL RECOVERIES SERVICES COMPANY (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) |
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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
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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
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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
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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
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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 |