- Company Overview for QUARRY RIGG MANAGEMENT LIMITED (03076558)
- Filing history for QUARRY RIGG MANAGEMENT LIMITED (03076558)
- People for QUARRY RIGG MANAGEMENT LIMITED (03076558)
- More for QUARRY RIGG MANAGEMENT LIMITED (03076558)
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) |
---|---|---|---|
18 Jul 2017 | AP01 | Appointment of Mr Steve Fogarty as a director on 22 April 2017 | |
24 Aug 2016 | TM01 | Termination of appointment of Kate Hackett as a director on 29 April 2016 | |
24 Aug 2016 | CS01 | Confirmation statement made on 17 August 2016 with updates | |
12 Aug 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
21 Jul 2016 | AP01 | Appointment of Mr Paul Mccallum as a director on 15 July 2016 | |
24 Aug 2015 | AR01 |
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
|
|
24 Aug 2015 | AP01 | Appointment of Miss Kate Hackett as a director on 18 July 2015 | |
07 Jun 2015 | TM02 | Termination of appointment of Geraldine Hanna Marson as a secretary on 20 January 2015 | |
05 Jun 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
11 May 2015 | RESOLUTIONS |
Resolutions
|
|
18 Aug 2014 | AR01 |
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
|
|
06 Aug 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
28 Apr 2014 | TM01 | Termination of appointment of Nicholas Cox as a director | |
13 Sep 2013 | AR01 |
Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-13
|
|
25 Jul 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
09 Nov 2012 | AR01 | Annual return made up to 17 August 2012 with full list of shareholders | |
09 Nov 2012 | AP01 | Appointment of Mr Clive Gee as a director | |
09 Nov 2012 | AD01 | Registered office address changed from Leasecare Ltd 21-23 Highgate Kendal Cumbria LA9 4DA United Kingdom on 9 November 2012 | |
08 Nov 2012 | AP03 | Appointment of Ms Geraldine Hanna Marson as a secretary | |
08 Nov 2012 | TM02 | Termination of appointment of Amanda Mayer as a secretary | |
11 Jul 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
09 May 2012 | CH03 | Secretary's details changed for Amanda Mayer on 9 January 2012 | |
16 Apr 2012 | TM01 | Termination of appointment of Christopher Snowden as a director | |
16 Apr 2012 | CH03 | Secretary's details changed for Amanda Mayer on 21 January 2012 | |
01 Feb 2012 | AD01 | Registered office address changed from Leasecare Ltd Unit 2 Angel Yard 21-23 Highgate Kendal Cumbria LA9 4DA England on 1 February 2012 |