- Company Overview for Q OVERSEAS PARTICIPATIONS LIMITED (03142162)
- Filing history for Q OVERSEAS PARTICIPATIONS LIMITED (03142162)
- People for Q OVERSEAS PARTICIPATIONS LIMITED (03142162)
- More for Q OVERSEAS PARTICIPATIONS LIMITED (03142162)
| 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) |
|---|---|---|---|
| 23 Jun 2016 | AR01 |
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
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|
| 21 Dec 2015 | AR01 |
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
|
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| 08 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 08 Jun 2015 | TM01 | Termination of appointment of Stephan Muller as a director on 28 November 2014 | |
| 29 Dec 2014 | AR01 |
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
|
|
| 02 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 14 Mar 2014 | AR01 |
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-03-14
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|
| 23 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 09 Jan 2013 | AR01 | Annual return made up to 21 December 2012 with full list of shareholders | |
| 09 Jan 2013 | CH04 | Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 | |
| 09 Jan 2013 | CH01 | Director's details changed for Mr Massimo Mattanza on 11 September 2012 | |
| 09 Jan 2013 | CH01 | Director's details changed for Mr Sascha Zuger on 11 September 2012 | |
| 09 Jan 2013 | CH01 | Director's details changed for Mr Stephan Muller on 11 September 2012 | |
| 09 Jan 2013 | AD03 | Register(s) moved to registered inspection location | |
| 09 Jan 2013 | AD02 | Register inspection address has been changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom | |
| 03 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 16 Mar 2012 | AR01 | Annual return made up to 21 December 2011 with full list of shareholders | |
| 03 Jan 2012 | AD01 | Registered office address changed from Fourth Floor 31 Davies Street Mayfair London W1K 4LP on 3 January 2012 | |
| 02 Nov 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 18 Jul 2011 | TM01 | Termination of appointment of Andreas Muhlbauer as a director | |
| 18 Jan 2011 | AR01 | Annual return made up to 21 December 2010 with full list of shareholders | |
| 18 Jan 2011 | AD04 | Register(s) moved to registered office address | |
| 16 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 20 Jan 2010 | CH01 | Director's details changed for Mr Stephan Muller on 1 October 2009 | |
| 20 Jan 2010 | CH01 | Director's details changed for Mr Sascha Zuger on 1 October 2009 |