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QUANTUM CONTROLS LTD

Company number 04118204

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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)
21 Oct 2010 TM01 Termination of appointment of Fiona Slater as a director
21 Oct 2010 AP01 Appointment of Mr Craig Anthony Bell as a director
06 Oct 2010 SH03 Purchase of own shares.
05 Oct 2010 SH06 Cancellation of shares. Statement of capital on 5 October 2010
  • GBP 62,500
05 Oct 2010 SH06 Cancellation of shares. Statement of capital on 5 October 2010
  • GBP 85,938
05 Oct 2010 SH03 Purchase of own shares.
05 Oct 2010 SH03 Purchase of own shares.
24 Jun 2010 AA Accounts for a small company made up to 31 January 2010
15 Jan 2010 SH03 Purchase of own shares.
09 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Mr David Harold Slater on 7 December 2009
08 Dec 2009 CH01 Director's details changed for Ms Fiona Margery Slater on 7 December 2009
08 Dec 2009 CH01 Director's details changed for Mr David Philip Harold Slater on 7 December 2009
08 Dec 2009 CH01 Director's details changed for Kevin Brown on 7 December 2009
08 Dec 2009 AD03 Register(s) moved to registered inspection location
08 Dec 2009 AD02 Register inspection address has been changed
07 Dec 2009 CH03 Secretary's details changed for Ms Fiona Margery Slater on 7 December 2009
14 Nov 2009 AA Accounts for a small company made up to 31 January 2009
03 Jan 2009 CERTNM Company name changed slater drive systems LIMITED\certificate issued on 05/01/09
03 Dec 2008 363a Return made up to 01/12/08; full list of members
28 Oct 2008 AA Accounts for a small company made up to 31 January 2008
02 Jan 2008 363a Return made up to 01/12/07; full list of members
27 Sep 2007 288c Director's particulars changed
27 Sep 2007 288c Secretary's particulars changed;director's particulars changed
30 Aug 2007 AA Accounts for a small company made up to 31 January 2007