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QUICKMACH ENGINEERING LIMITED

Company number 04138140

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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)
15 Feb 2010 CH01 Director's details changed for Peter Cornish on 10 January 2010
15 Feb 2010 CH01 Director's details changed for Malcolm Beach on 10 January 2010
11 Feb 2010 MEM/ARTS Memorandum and Articles of Association
11 Feb 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Jan 2009 363a Return made up to 10/01/09; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Jan 2008 363a Return made up to 10/01/08; full list of members
16 Oct 2007 288a New director appointed
23 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
31 Jan 2007 363a Return made up to 10/01/07; full list of members
31 Jan 2007 288c Director's particulars changed
31 Jan 2007 288c Secretary's particulars changed
31 Jan 2007 288a New director appointed
29 Jun 2006 AA Total exemption small company accounts made up to 31 March 2006
14 Feb 2006 363s Return made up to 10/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
09 Mar 2005 363s Return made up to 10/01/05; full list of members
11 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
25 Aug 2004 288a New director appointed
25 Aug 2004 288a New director appointed
25 Aug 2004 288b Director resigned
11 Aug 2004 287 Registered office changed on 11/08/04 from: unit A2 innsworth technology park innsworth lane gloucester gloucestershire GL3 1DL
26 Feb 2004 363s Return made up to 10/01/04; full list of members
26 Sep 2003 AA Total exemption small company accounts made up to 31 March 2003