QUBE TOTAL SOLUTIONS LTD

Company number 04634533

Date	Type	Description	View / Download
11 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages)
13 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 100	(4 pages)
20 Oct 2015	AD01	Registered office address changed from Unit 2 Barleyfield Hinckley Leicestershire LE10 1YE to Enterprise House Brookhill Industrial Estate Pinxton Nottingham NG16 6NS on 20 October 2015	(1 page)
15 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
03 Jun 2015	MR01	Registration of charge 046345330008, created on 1 June 2015	(4 pages)
14 Jan 2015	AR01	Annual return made up to 13 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 100	(4 pages)
12 Dec 2014	MR01	Registration of charge 046345330007, created on 1 December 2014	(9 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
14 Jan 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 100	(4 pages)
17 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
13 Jun 2013	AA01	Previous accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
29 Apr 2013	TM01	Termination of appointment of Abigail Owen as a director	(1 page)
11 Feb 2013	CERTNM	Company name changed qube transportation supplies LIMITED\certificate issued on 11/02/13 RES15 ‐ Change company name resolution on 2012-12-12 NM01 ‐ Change of name by resolution	(3 pages)
11 Feb 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(5 pages)
11 Feb 2013	CH01	Director's details changed for Mr Shaun Anthony Ingram on 31 December 2012	(2 pages)
11 Feb 2013	CH03	Secretary's details changed for Ruth Helen Ingram on 31 December 2012	(1 page)
02 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(7 pages)
18 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(6 pages)
03 Oct 2011	AP01	Appointment of Ms Abigail Louise Owen as a director	(2 pages)
10 May 2011	AA	Total exemption small company accounts made up to 30 September 2010	(6 pages)
08 Feb 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(5 pages)
23 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
13 Dec 2010	SH08	Change of share class name or designation	(2 pages)
13 Dec 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
04 Oct 2010	AD01	Registered office address changed from Gilmorton Road Lutterworth Leicestershire LE17 4DU on 4 October 2010	(1 page)

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