- Company Overview for R&Q ETA COMPANY LIMITED (05008295)
- Filing history for R&Q ETA COMPANY LIMITED (05008295)
- People for R&Q ETA COMPANY LIMITED (05008295)
- Charges for R&Q ETA COMPANY LIMITED (05008295)
- More for R&Q ETA COMPANY LIMITED (05008295)
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) |
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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 |