QUICKFLANGE UK LIMITED

Company number 06393042

Date	Type	Description	View / Download
15 Mar 2017	AD02	Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
27 Feb 2017	RP04TM01	Second filing for the termination of William George Rennie as a director	(5 pages)
27 Feb 2017	RP04TM01	Second filing for the termination of Andrew Bruce as a director	(5 pages)
14 Feb 2017	AA	Audited abridged accounts made up to 31 May 2016	(13 pages)
30 Jan 2017	AP04	Appointment of D.W. Company Services Limited as a secretary on 30 January 2017	(2 pages)
13 Jan 2017	TM01	Termination of appointment of William George Rennie as a director on 8 December 2016 ANNOTATION Clarification a second filed TM01 was registered on 27/02/2017	(2 pages)
13 Jan 2017	TM01	Termination of appointment of Andrew Bruce as a director on 8 December 2016 ANNOTATION Clarification a second filed TM01 was registered on 27/02/2017	(2 pages)
13 Jan 2017	AP01	Appointment of Mr William John Bayliss as a director on 8 December 2016	(2 pages)
13 Jan 2017	AP01	Appointment of Mr Mark Ritchie as a director on 8 December 2016	(2 pages)
11 Jan 2017	TM02	Termination of appointment of Blackwood Partners Llp as a secretary on 6 December 2016	(1 page)
20 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(5 pages)
31 Mar 2016	TM01	Termination of appointment of Rune Haddeland as a director on 5 November 2015	(1 page)
06 Jan 2016	AP01	Appointment of Mr William George Rennie as a director on 18 December 2015	(2 pages)
06 Jan 2016	TM02	Termination of appointment of Gordon Davidson as a secretary on 30 November 2015	(1 page)
06 Jan 2016	AP04	Appointment of Blackwood Partners Llp as a secretary on 18 December 2015	(2 pages)
05 Nov 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 100	(4 pages)
14 Oct 2015	AA	Accounts for a small company made up to 31 May 2015	(6 pages)
21 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
28 May 2015	AA01	Current accounting period shortened from 31 December 2015 to 31 May 2015	(1 page)
30 Apr 2015	MR01	Registration of charge 063930420003, created on 14 April 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(44 pages)
07 Jan 2015	AP03	Appointment of Gordon Davidson as a secretary on 28 November 2014	(2 pages)
06 Jan 2015	AD01	Registered office address changed from Rutland House 148 Edmund Street Birmingham B3 2JR to C/O Moss Mechanical on Site Services Limited Unit 10 Westmorland Business Park Gilthwaiterigg Lane Kendal Cumbria LA9 6NS on 6 January 2015	(1 page)
17 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
17 Dec 2014	AP01	Appointment of Mr Andrew Bruce as a director on 28 November 2014	(2 pages)
17 Dec 2014	ANNOTATION	Rectified AP01 rectified for Gordon Davidson.

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