GTS QUADRANT LIMITED

Company number 05805963

Date	Type	Description	View / Download
05 Dec 2018	AA	Full accounts made up to 31 December 2017	(38 pages)
10 May 2018	PSC05	Change of details for Thales Transport and Security Limited as a person with significant control on 8 May 2017	(2 pages)
10 May 2018	CS01	Confirmation statement made on 4 May 2018 with updates	(4 pages)
17 Jan 2018	AP01	Appointment of Mr James Neal Brindley Jackson as a director on 1 January 2018	(2 pages)
17 Jan 2018	TM01	Termination of appointment of Gary John Marsh as a director on 1 January 2018	(1 page)
11 Jan 2018	TM01	Termination of appointment of Gary John Marsh as a director on 1 January 2018	(1 page)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(39 pages)
09 May 2017	AD01	Registered office address changed from 2 Dashwood Lang Road the Bourne Business Park Addlestone Nr Weybridge Surrey KT15 2NX to 350 Longwater Avenue Green Park Reading Berkshire RG2 6GF on 9 May 2017	(1 page)
05 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	(5 pages)
29 Sep 2016	TM01	Termination of appointment of Alistair Dickson Mcphee as a director on 1 September 2016	(2 pages)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
25 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2	(7 pages)
27 Apr 2016	AP01	Appointment of Victoria Turner as a director on 1 December 2015	(3 pages)
11 Mar 2016	TM01	Termination of appointment of Anthony John Welch as a director on 1 December 2015	(2 pages)
11 Mar 2016	AP01	Appointment of Karen Lesley Hill as a director on 1 December 2015	(3 pages)
11 Mar 2016	AP01	Appointment of Andrew Richard Bell as a director on 1 December 2015	(3 pages)
17 Dec 2015	TM01	Termination of appointment of Philip Stafford Wellstead as a director on 1 October 2015	(2 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	(42 pages)
19 Aug 2015	ANNOTATION	Rectified TM01 was removed from the register on 16/12/2015 as it was invalid
15 May 2015	TM01	Termination of appointment of Yokini Pathmanathan as a director on 1 May 2015	(2 pages)
15 May 2015	TM01	Termination of appointment of Graham John Cunningham as a director on 10 February 2015	(2 pages)
08 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 2	(7 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(41 pages)
09 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 2	(7 pages)
03 Mar 2014	CERTNM	Company name changed thales rail signalling solutions LIMITED\certificate issued on 03/03/14 RES15 ‐ Change company name resolution on 2014-03-03 NM01 ‐ Change of name by resolution	(3 pages)