- Company Overview for QUORUM TECHNOLOGIES LIMITED (04273003)
- Filing history for QUORUM TECHNOLOGIES LIMITED (04273003)
- People for QUORUM TECHNOLOGIES LIMITED (04273003)
- Charges for QUORUM TECHNOLOGIES LIMITED (04273003)
- More for QUORUM TECHNOLOGIES LIMITED (04273003)
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) |
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18 Jan 2016 | AP01 | Appointment of Mr Tony Larkin as a director on 1 January 2016 | |
07 Jan 2016 | TM01 | Termination of appointment of Lee John Emilio Howell as a director on 31 December 2015 | |
02 Nov 2015 | AD01 | Registered office address changed from Unit 19 Charlwoods Road East Grinstead West Sussex RH19 2HL to 52C Borough High Street London SE1 1XN on 2 November 2015 | |
22 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
26 Aug 2015 | AR01 |
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
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30 Jun 2015 | TM02 | Termination of appointment of Ralph Leslie Cohen as a secretary on 30 April 2015 | |
30 Jun 2015 | TM01 | Termination of appointment of Matthew Langley Backshall as a director on 4 March 2015 | |
30 Jun 2015 | AP03 | Appointment of Mr Christopher Talbot as a secretary on 30 April 2015 | |
30 Jun 2015 | AP01 | Appointment of Mr Bradley Leonard Ormsby as a director on 4 March 2015 | |
30 Jun 2015 | TM01 | Termination of appointment of Ralph Leslie Cohen as a director on 30 April 2015 | |
30 Jun 2015 | AP01 | Appointment of Mr Brian Terence Jannetta as a director on 4 March 2015 | |
02 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
20 Aug 2014 | AR01 |
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
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20 Aug 2014 | CH01 | Director's details changed for Mr Ralph Leslie Cohen on 20 August 2014 | |
20 Aug 2014 | CH01 | Director's details changed for Robert Hennig on 20 August 2014 | |
20 Aug 2014 | CH01 | Director's details changed for Mr Robert Campbell Morrison on 20 August 2014 | |
20 Aug 2014 | CH01 | Director's details changed for Robert Brindley Kenhard on 20 August 2010 | |
20 Aug 2014 | CH01 | Director's details changed for Philip Richard Missing on 20 August 2014 | |
20 Aug 2014 | CH01 | Director's details changed for Michael John Wombwell on 20 August 2014 | |
20 Aug 2014 | CH03 | Secretary's details changed for Mr Ralph Leslie Cohen on 20 August 2014 | |
20 Aug 2014 | CH01 | Director's details changed for Mr David Elie Cicurel on 20 August 2014 | |
20 Aug 2014 | CH01 | Director's details changed for Mr David Barnbrook on 20 August 2014 | |
07 Jan 2014 | AP01 | Appointment of Mr Lee John Emilio Howell as a director | |
16 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
20 Aug 2013 | AR01 |
Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
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