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QUALITY ENGINEERING SUPPLIES & TOOLS LIMITED

Company number 05188942

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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)
20 Sep 2010 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ on 20 September 2010
06 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
06 Aug 2010 CH04 Secretary's details changed for Hbjgw Secretarial Support Limited on 26 July 2010
11 Jun 2010 AA Full accounts made up to 31 December 2009
29 Mar 2010 TM01 Termination of appointment of David Cottam as a director
12 Mar 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sections 175(6) and 177 25/02/2010
28 Sep 2009 363a Return made up to 26/07/09; full list of members
22 Sep 2009 288c Director's change of particulars / geoffrey macarthur / 19/08/2005
16 May 2009 AA Full accounts made up to 31 December 2008
07 Nov 2008 CERTNM Company name changed trust parts LIMITED\certificate issued on 07/11/08
05 Aug 2008 363a Return made up to 26/07/08; full list of members
12 Jun 2008 AA Full accounts made up to 31 December 2007
11 Sep 2007 363a Return made up to 26/07/07; full list of members
26 Jun 2007 AA Full accounts made up to 31 December 2006
01 Dec 2006 AUD Auditor's resignation
24 Oct 2006 155(6)b Declaration of assistance for shares acquisition
24 Oct 2006 155(6)b Declaration of assistance for shares acquisition
24 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Approve arrangements 12/10/06
24 Oct 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Aug 2006 363a Return made up to 26/07/06; full list of members
27 Jul 2006 CERTNM Company name changed ysm holdings LIMITED\certificate issued on 27/07/06
14 Jul 2006 AA Full accounts made up to 31 December 2005
17 May 2006 288c Secretary's particulars changed
14 Feb 2006 288b Director resigned
14 Feb 2006 288b Director resigned