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QUADRILLION CONSTRUCTION LIMITED

Company number 05273439

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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)
15 Feb 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	CS01	Confirmation statement made on 29 October 2018 with no updates	View PDF Confirmation statement made on 29 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages)
30 Oct 2017	CS01	Confirmation statement made on 29 October 2017 with no updates	View PDF Confirmation statement made on 29 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 8 pages (8 pages)
11 Aug 2017	MR01	Registration of charge 052734390002, created on 4 August 2017	View PDF Registration of charge 052734390002, created on 4 August 2017 - link opens in a new window - 5 pages (5 pages)
14 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	View PDF Confirmation statement made on 29 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages)
04 Jul 2016	MR04	Satisfaction of charge 052734390001 in full	View PDF Satisfaction of charge 052734390001 in full - link opens in a new window - 1 page (1 page)
14 Apr 2016	AP01	Appointment of Mr Trevor Ray Mingail as a director on 1 February 2016	View PDF Appointment of Mr Trevor Ray Mingail as a director on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 30,000	View PDF Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 30,000 - link opens in a new window - 6 pages (6 pages)
09 Sep 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 7 pages (7 pages)
23 Jun 2015	MR01	Registration of charge 052734390001, created on 8 June 2015	View PDF Registration of charge 052734390001, created on 8 June 2015 - link opens in a new window - 6 pages (6 pages)
04 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 30,000	View PDF Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 30,000 - link opens in a new window - 6 pages (6 pages)
02 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 7 pages (7 pages)
14 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 30,000	View PDF Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-14 GBP 30,000 - link opens in a new window - 6 pages (6 pages)
03 Sep 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 6 pages (6 pages)
27 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	View PDF Annual return made up to 29 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Jul 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
04 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
04 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
03 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
03 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
11 Jun 2012	SH01	Statement of capital following an allotment of shares on 16 April 2012 GBP 33,000	View PDF Statement of capital following an allotment of shares on 16 April 2012 GBP 33,000 - link opens in a new window - 4 pages (4 pages)
11 Jun 2012	SH01	Statement of capital following an allotment of shares on 13 April 2012 GBP 29,250	View PDF Statement of capital following an allotment of shares on 13 April 2012 GBP 29,250 - link opens in a new window - 4 pages (4 pages)

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