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QUAY CONSTRUCTION SOUTHWEST LIMITED

Company number 04851280

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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)
09 Jul 2013 AA Total exemption small company accounts made up to 31 July 2012
11 Mar 2013 CERTNM Company name changed SPV011 LIMITED\certificate issued on 11/03/13
  • RES15 ‐ Change company name resolution on 2013-03-05
11 Mar 2013 CONNOT Change of name notice
15 Oct 2012 AP03 Appointment of Linda Mary Davis as a secretary
07 Sep 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
06 Jul 2012 AA Total exemption full accounts made up to 31 July 2011
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 21 November 2011
  • GBP 10
14 Mar 2012 TM02 Termination of appointment of Linda Davis as a secretary
15 Nov 2011 AP01 Appointment of Mr Oliver Mitchell as a director
15 Nov 2011 AP01 Appointment of Kean Warn as a director
15 Nov 2011 AP01 Appointment of Mr David John Pollard as a director
13 Oct 2011 SH01 Statement of capital following an allotment of shares on 12 September 2011
  • GBP 8
23 Sep 2011 TM01 Termination of appointment of David Pollard as a director
23 Sep 2011 TM01 Termination of appointment of Oliver Mitchell as a director
23 Sep 2011 AP01 Appointment of Ian Robert Mitchell as a director
19 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
29 Mar 2011 CERTNM Company name changed sterling construction (sw) LIMITED\certificate issued on 29/03/11
  • CONNOT ‐
29 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-18
21 Mar 2011 AP01 Appointment of Mr Oliver Mitchell as a director
21 Mar 2011 TM01 Termination of appointment of Linda Davis as a director
17 Jan 2011 AA Total exemption full accounts made up to 31 July 2010
05 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
12 Apr 2010 SH01 Statement of capital following an allotment of shares on 25 March 2010
  • GBP 2
08 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
31 Mar 2010 CERTNM Company name changed realty investments & finance LIMITED\certificate issued on 31/03/10
  • RES15 ‐ Change company name resolution on 2010-03-26