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QUALITAS CONSTRUCTION SERVICES LIMITED

Company number 05516087

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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)
22 Jul 2014	CH01	Director's details changed for Mr Jonathan Kyle Woodcock on 23 January 2014	View PDF Director's details changed for Mr Jonathan Kyle Woodcock on 23 January 2014 - link opens in a new window - 2 pages (2 pages)
11 Nov 2013	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 6 pages (6 pages)
24 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	View PDF Annual return made up to 22 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24 - link opens in a new window - 6 pages (6 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 8 pages (8 pages)
04 Sep 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	View PDF Annual return made up to 22 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Aug 2012	CH01	Director's details changed for Mr Nicholas William Woodworth on 22 June 2012	View PDF Director's details changed for Mr Nicholas William Woodworth on 22 June 2012 - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	CH01	Director's details changed for Mr Jonathan Kyle Woodcock on 22 June 2012	View PDF Director's details changed for Mr Jonathan Kyle Woodcock on 22 June 2012 - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	CH03	Secretary's details changed for Nicola Woodworth on 22 June 2012	View PDF Secretary's details changed for Nicola Woodworth on 22 June 2012 - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	AP01	Appointment of Mr Jonathan Kyle Woodcock as a director	View PDF Appointment of Mr Jonathan Kyle Woodcock as a director - link opens in a new window - 2 pages (2 pages)
29 Aug 2012	TM02	Termination of appointment of Jonathan Woodcock as a secretary	View PDF Termination of appointment of Jonathan Woodcock as a secretary - link opens in a new window - 1 page (1 page)
09 Aug 2012	AP03	Appointment of Mr Jonathan Kyle Woodcock as a secretary	View PDF Appointment of Mr Jonathan Kyle Woodcock as a secretary - link opens in a new window - 2 pages (2 pages)
22 Jun 2012	AD01	Registered office address changed from 62 Melody Road London SW18 2QF United Kingdom on 22 June 2012	View PDF Registered office address changed from 62 Melody Road London SW18 2QF United Kingdom on 22 June 2012 - link opens in a new window - 1 page (1 page)
17 Apr 2012	SH02	Sub-division of shares on 31 March 2012	View PDF Sub-division of shares on 31 March 2012 - link opens in a new window - 5 pages (5 pages)
17 Apr 2012	SH01	Statement of capital following an allotment of shares on 31 March 2012 GBP 150.40	View PDF Statement of capital following an allotment of shares on 31 March 2012 GBP 150.40 - link opens in a new window - 4 pages (4 pages)
17 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Company agreement 31/03/2012	View PDF Resolutions RES13 ‐ Company agreement 31/03/2012 - link opens in a new window - 1 page (1 page)
17 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided shares 31/03/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided shares 31/03/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 20 pages (20 pages)
22 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)
27 Jul 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	View PDF Annual return made up to 22 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Nov 2010	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 5 pages (5 pages)
25 Jul 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	View PDF Annual return made up to 22 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Nov 2009	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 5 pages (5 pages)
23 Jul 2009	363a	Return made up to 22/07/09; full list of members	View PDF Return made up to 22/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Mar 2009	363a	Return made up to 22/07/08; full list of members	View PDF Return made up to 22/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Mar 2009	288c	Director's change of particulars / nicholas woodworth / 01/08/2008	View PDF Director's change of particulars / nicholas woodworth / 01/08/2008 - link opens in a new window - 1 page (1 page)
05 Mar 2009	288c	Secretary's change of particulars / nicola woodworth / 01/08/2008	View PDF Secretary's change of particulars / nicola woodworth / 01/08/2008 - link opens in a new window - 1 page (1 page)

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