QUATRO ELECTRONICS LIMITED

Company number 03254143

Date	Type	Description	View / Download
23 Aug 2018	MR01	Registration of charge 032541430003, created on 17 August 2018	(57 pages)
26 Jul 2018	AP01	Appointment of Mr Richard Jones as a director on 26 July 2018	(2 pages)
16 Mar 2018	TM01	Termination of appointment of David James Benwell Taylor-Smith as a director on 12 March 2018	(1 page)
16 Mar 2018	AP01	Appointment of Mr Lee Jon Newman as a director on 12 March 2018	(2 pages)
07 Dec 2017	AA	Full accounts made up to 31 March 2017	(13 pages)
05 Oct 2017	CS01	Confirmation statement made on 24 September 2017 with no updates	(3 pages)
01 Mar 2017	AA	Full accounts made up to 31 March 2016	(23 pages)
12 Jan 2017	AP01	Appointment of Mr Ian Leighton Nisbet as a director on 5 January 2017	(2 pages)
13 Oct 2016	TM01	Termination of appointment of Keith Alan Reid as a director on 6 October 2016	(1 page)
12 Oct 2016	AP01	Appointment of Mr James Darnton as a director on 6 October 2016	(2 pages)
26 Sep 2016	CS01	Confirmation statement made on 24 September 2016 with updates	(12 pages)
27 May 2016	TM01	Termination of appointment of Mark Jonathan Silver as a director on 25 May 2016	(1 page)
26 May 2016	AP01	Appointment of Mr David James Benwell Taylor-Smith as a director on 23 May 2016	(2 pages)
22 Mar 2016	AP03	Appointment of Mrs Suzanne Claire Hardyman as a secretary on 14 March 2016	(2 pages)
22 Mar 2016	AD01	Registered office address changed from Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH to Third Floor International Buildings 71 Kingsway London England WC2B 6st on 22 March 2016	(1 page)
18 Jan 2016	TM02	Termination of appointment of Timothy Joseph Gerard O'gorman as a secretary on 8 January 2016	(1 page)
30 Dec 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
27 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 2	(4 pages)
18 Mar 2015	AUD	Auditor's resignation	(1 page)
25 Nov 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
15 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 2	(5 pages)
01 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Resolution passed/company members entitled to attend and vote at a general meeting 17/07/2014	(12 pages)
28 Jul 2014	TM01	Termination of appointment of Thomas Frederick Barnard as a director on 28 July 2014	(1 page)
25 Jul 2014	MR01	Registration of charge 032541430002	(12 pages)
30 Sep 2013	AA	Full accounts made up to 31 March 2013	(16 pages)