- Company Overview for NQR LIMITED (04435879)
- Filing history for NQR LIMITED (04435879)
- People for NQR LIMITED (04435879)
- More for NQR LIMITED (04435879)
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) |
---|---|---|---|
03 Jan 2019 | TM01 | Termination of appointment of Stephen Leslie Gainey as a director on 18 December 2018 | |
13 Dec 2018 | CH01 | Director's details changed for Stephen Leonard Maggs on 13 December 2018 | |
09 Nov 2018 | AA | Total exemption full accounts made up to 31 May 2018 | |
09 Oct 2018 | CS01 | Confirmation statement made on 9 October 2018 with updates | |
28 Aug 2018 | TM01 | Termination of appointment of Simon Paul Charles Reed as a director on 15 August 2018 | |
28 Feb 2018 | CS01 | Confirmation statement made on 26 February 2018 with no updates | |
13 Oct 2017 | AA | Total exemption full accounts made up to 31 May 2017 | |
27 Feb 2017 | CS01 | Confirmation statement made on 26 February 2017 with updates | |
16 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
19 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 1 June 2016
|
|
20 Jun 2016 | SH10 | Particulars of variation of rights attached to shares | |
20 Jun 2016 | SH08 | Change of share class name or designation | |
20 Jun 2016 | RESOLUTIONS |
Resolutions
|
|
08 Jun 2016 | AP01 | Appointment of Mr Simon Paul Charles Reed as a director on 1 June 2016 | |
08 Jun 2016 | AP01 | Appointment of Stephen Leonard Maggs as a director on 1 June 2016 | |
08 Jun 2016 | AP01 | Appointment of Mr Nicholas Skerratt as a director on 1 June 2016 | |
08 Jun 2016 | AP01 | Appointment of Mr Mark Williams as a director on 1 June 2016 | |
09 Mar 2016 | AR01 |
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
|
|
09 Jan 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
02 Jun 2015 | TM01 | Termination of appointment of Thomas Paul Reed as a director on 31 May 2015 | |
16 Mar 2015 | AR01 |
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
|
|
21 Nov 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
04 Mar 2014 | AR01 |
Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
|
|
30 Oct 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
01 Mar 2013 | AR01 | Annual return made up to 26 February 2013 with full list of shareholders |