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QUANTUM PERFORMANCE ENGINEERING LIMITED

Company number 04943475

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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)
19 Nov 2009 CH03 Secretary's details changed for Dr Ben Thomas Leach on 19 November 2009
19 Nov 2009 CH01 Director's details changed for Jonathan Saunders on 19 November 2009
01 Sep 2009 AA Total exemption full accounts made up to 31 October 2008
09 Dec 2008 363a Return made up to 24/10/08; full list of members
09 Dec 2008 288c Secretary's change of particulars / ben leach / 01/05/2008
27 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
19 Nov 2007 363a Return made up to 24/10/07; full list of members
15 Nov 2007 AAMD Amended accounts made up to 31 October 2006
21 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
19 Dec 2006 363a Return made up to 24/10/06; full list of members
19 Dec 2006 288c Secretary's particulars changed
06 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
04 Jul 2006 288c Director's particulars changed
04 Jul 2006 287 Registered office changed on 04/07/06 from: 2 wych elm drive royal leamington spa warwickshire CV31 3QR
06 Nov 2005 363a Return made up to 24/10/05; full list of members
13 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
26 Nov 2004 363s Return made up to 24/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 May 2004 288a New secretary appointed
27 May 2004 288a New director appointed
30 Oct 2003 287 Registered office changed on 30/10/03 from: international house 15 bredbury business park stockport SK6 2SN
30 Oct 2003 288b Director resigned
30 Oct 2003 288b Secretary resigned;director resigned
24 Oct 2003 NEWINC Incorporation