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R&Q ETA COMPANY LIMITED

Company number 05008295

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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)
14 Dec 2020 AP01 Appointment of Michael Steven Walker as a director on 3 December 2020
14 May 2020 AA Full accounts made up to 31 December 2019
25 Mar 2020 AP01 Appointment of Francois-Xavier Bernard Boisseau as a director on 25 March 2020
25 Mar 2020 AP01 Appointment of Malcolm Graham Mccaig as a director on 25 March 2020
21 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
03 Jan 2020 TM01 Termination of appointment of Michael Logan Glover as a director on 31 December 2019
16 Dec 2019 TM01 Termination of appointment of Mark Andrew Langridge as a director on 13 December 2019
12 Nov 2019 TM01 Termination of appointment of Ian James Rigaudbarrett as a director on 31 August 2019
04 Sep 2019 TM01 Termination of appointment of Alan Craig Pollard as a director on 31 August 2019
30 Aug 2019 AA Full accounts made up to 31 December 2018
22 Jul 2019 PSC07 Cessation of Kenneth Edward Randall as a person with significant control on 10 July 2019
03 Jul 2019 TM01 Termination of appointment of Kenneth Edward Randall as a director on 30 June 2019
21 Jun 2019 AP01 Appointment of Mr Gregg Daniel Jarvis as a director on 8 February 2019
21 Jun 2019 AP01 Appointment of Mr Mark Andrew Langridge as a director on 8 February 2019
21 Jun 2019 AP01 Appointment of Mr Richard James Finney as a director on 8 February 2019
21 Mar 2019 CH01 Director's details changed for Mr Michael Logan Glover on 7 March 2019
25 Jan 2019 AUD Auditor's resignation
18 Jan 2019 CS01 Confirmation statement made on 7 January 2019 with no updates
14 Jan 2019 PSC07 Cessation of The Medical Protection Society Limited as a person with significant control on 31 December 2018
11 Jan 2019 PSC02 Notification of Randall & Quilter Ii Holdings Limited as a person with significant control on 31 December 2018
11 Jan 2019 PSC01 Notification of Kenneth Edward Randall as a person with significant control on 31 December 2018
08 Jan 2019 AP01 Appointment of Mr Kenneth Edward Randall as a director on 31 December 2018
08 Jan 2019 TM02 Termination of appointment of David Wheeler as a secretary on 31 December 2018
08 Jan 2019 TM01 Termination of appointment of Howard Roger Kew as a director on 31 December 2018
08 Jan 2019 TM01 Termination of appointment of Simon James Kayll as a director on 31 December 2018