Advanced company searchLink opens in new window

INNQUEST EMEA LIMITED

Company number 04361270

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • GBP 100
23 Jan 2017 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
  • GBP 100
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
  • GBP 100
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