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QM LIMITED

Company number 05116104

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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)
30 May 2012 AA Full accounts made up to 31 August 2011
11 May 2012 AR01 Annual return made up to 29 April 2012 with full list of shareholders
24 Jan 2012 TM01 Termination of appointment of Thomas Sareyko as a director
25 May 2011 AR01 Annual return made up to 29 April 2011 with full list of shareholders
24 May 2011 AA Full accounts made up to 31 August 2010
15 Sep 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 5
08 Jul 2010 TM01 Termination of appointment of a director
07 Jul 2010 TM01 Termination of appointment of Michael Hallen as a director
07 Jul 2010 TM01 Termination of appointment of Alistair Agnew as a director
02 Jul 2010 AP01 Appointment of Mr David Anahory as a director
02 Jul 2010 AP01 Appointment of Mr Thomas Peter Sareyko as a director
01 Jul 2010 AUD Auditor's resignation
18 May 2010 AA Accounts made up to 31 August 2009
07 May 2010 AR01 Annual return made up to 29 April 2010 with full list of shareholders
01 Mar 2010 AD01 Registered office address changed from Lincoln Lodge Castlethorpe Milton Keynes MK19 7HJ on 1 March 2010
01 Jul 2009 AA Full accounts made up to 31 August 2008
22 Jun 2009 363a Return made up to 29/04/09; full list of members
25 Mar 2009 288a Director appointed mr michael lars gustaf hallen
27 Feb 2009 288a Secretary appointed mr henning sveder
27 Feb 2009 288a Director appointed mr henning sveder
27 Feb 2009 288b Appointment terminated director ake straberg
27 Feb 2009 288b Appointment terminated secretary bjorn tell
27 Feb 2009 288b Appointment terminated director bjorn tell
27 Feb 2009 288b Appointment terminated director michael klincke