- Company Overview for INNQUEST EMEA LIMITED (04361270)
- Filing history for INNQUEST EMEA LIMITED (04361270)
- People for INNQUEST EMEA LIMITED (04361270)
- Charges for INNQUEST EMEA LIMITED (04361270)
- More for INNQUEST EMEA LIMITED (04361270)
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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02 Feb 2017 | CS01 | Confirmation statement made on 28 January 2017 with updates | |
23 Jan 2017 | SH06 |
Cancellation of shares. Statement of capital on 8 December 2016
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23 Jan 2017 | RESOLUTIONS |
Resolutions
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23 Jan 2017 | SH03 | Purchase of own shares. | |
28 Dec 2016 | TM01 | Termination of appointment of Stanislas Patey as a director on 9 December 2016 | |
28 Dec 2016 | TM01 | Termination of appointment of Mark Ellis as a director on 9 December 2016 | |
22 Dec 2016 | AP01 | Appointment of Mr Jay Dunk as a director on 7 December 2016 | |
21 Dec 2016 | SH01 |
Statement of capital following an allotment of shares on 8 December 2016
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20 Dec 2016 | AA | Total exemption small company accounts made up to 31 July 2016 | |
12 Jul 2016 | CH03 | Secretary's details changed for Mrs Samantha Jane Wright on 12 July 2016 | |
12 Jul 2016 | CH01 | Director's details changed for Mr John Griffydd Jones on 12 July 2016 | |
12 Jul 2016 | CH01 | Director's details changed for Mr Mark Ellis on 12 July 2016 | |
12 Jul 2016 | CH01 | Director's details changed for Samantha Jane Wright on 12 July 2016 | |
12 Jul 2016 | CH01 | Director's details changed for Stanislas Patey on 12 July 2016 | |
12 Jul 2016 | CH01 | Director's details changed for Nicholas John Chudley on 12 July 2016 | |
12 Jul 2016 | AD01 | Registered office address changed from Unit 1 Westleigh Office Park Scirocco Close Northampton NN3 6BW England to 1 Westleigh Park Scirroco Close Moulton Park Northampton Northamptonshire NN3 6BW on 12 July 2016 | |
11 Jul 2016 | AD01 | Registered office address changed from Harvest Barn Spring Hill Farm Harborough Road Pitsford Northampton Northamptonshire NN6 9AA to Unit 1 Westleigh Office Park Scirocco Close Northampton NN3 6BW on 11 July 2016 | |
22 Jun 2016 | TM01 | Termination of appointment of Christopher James Edmund Preedy as a director on 31 May 2016 | |
01 Feb 2016 | AR01 |
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
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08 Jan 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
03 Dec 2015 | TM02 | Termination of appointment of Nicholas John Chudley as a secretary on 1 December 2015 | |
03 Dec 2015 | AP03 | Appointment of Mrs Samantha Jane Wright as a secretary on 1 December 2015 | |
03 Dec 2015 | CH01 | Director's details changed for Mr John Griffydd Jones on 1 December 2015 | |
24 Jun 2015 | CH01 | Director's details changed for Stanislas Patey on 24 June 2015 | |
24 Jun 2015 | CH01 | Director's details changed for Samantha Jane Wright on 24 June 2015 |