- Company Overview for QUATREUS LIMITED (05230316)
- Filing history for QUATREUS LIMITED (05230316)
- People for QUATREUS LIMITED (05230316)
- Charges for QUATREUS LIMITED (05230316)
- More for QUATREUS LIMITED (05230316)
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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20 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
09 Dec 2019 | SH03 | Purchase of own shares. | |
03 Dec 2019 | TM01 | Termination of appointment of Mark William Perton as a director on 21 November 2019 | |
03 Dec 2019 | TM01 | Termination of appointment of John Mark Hooker as a director on 21 November 2019 | |
19 Sep 2019 | CS01 | Confirmation statement made on 14 September 2019 with no updates | |
21 Mar 2019 | PSC04 | Change of details for Mr Richard John Trevenen Edwards as a person with significant control on 21 March 2019 | |
21 Mar 2019 | CH01 | Director's details changed for Richard John Trevenen Edwards on 21 March 2019 | |
18 Sep 2018 | CS01 | Confirmation statement made on 14 September 2018 with updates | |
09 Jul 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
30 Oct 2017 | CH01 | Director's details changed for John Mark Hooker on 30 October 2017 | |
13 Oct 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
10 Oct 2017 | CS01 | Confirmation statement made on 14 September 2017 with updates | |
17 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
11 Oct 2016 | AD01 | Registered office address changed from 8 New Fields 2 Stinsford Road Nuffield Poole Dorset BH17 0NF to Mazars Llp 5th Floor, Merck House Seldown Lane Poole Dorset BH15 1TW on 11 October 2016 | |
21 Sep 2016 | CS01 | Confirmation statement made on 14 September 2016 with updates | |
24 May 2016 | CH01 | Director's details changed for Richard John Trevenen Edwards on 2 May 2016 | |
24 May 2016 | CH01 | Director's details changed for Richard John Trevenen Edwards on 1 May 2016 | |
03 Mar 2016 | MR04 | Satisfaction of charge 1 in full | |
23 Nov 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
03 Nov 2015 | RESOLUTIONS |
Resolutions
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21 Oct 2015 | SH06 |
Cancellation of shares. Statement of capital on 5 December 2014
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12 Oct 2015 | AR01 |
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
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09 Oct 2015 | SH03 | Purchase of own shares. | |
30 Dec 2014 | TM01 | Termination of appointment of Jennifer Elizabeth Wedge as a director on 5 December 2014 | |
14 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 |