QUICKFLANGE UK LIMITED

Company number 06393042

Date	Type	Description	View / Download
08 Dec 2014	TM02	Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 28 November 2014	(1 page)
13 Nov 2014	TM01	Termination of appointment of Tor Aenr Hauge as a director on 16 October 2014	(1 page)
13 Nov 2014	TM01	Termination of appointment of Pamela Ogilvie as a director on 16 October 2014	(1 page)
13 Nov 2014	TM01	Termination of appointment of Per Oyvind Berge as a director on 16 October 2014	(1 page)
13 Nov 2014	TM01	Termination of appointment of Olav Bryn as a director on 16 October 2014	(1 page)
13 Nov 2014	AP01	Appointment of Rune Haddeland as a director on 16 October 2014	(2 pages)
13 Nov 2014	TM01	Termination of appointment of Frederik Hvistendahl as a director on 16 October 2014	(1 page)
04 Nov 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
21 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 100	(8 pages)
21 Oct 2014	CH04	Secretary's details changed for Squire Sanders Secretarial Services Limited on 31 May 2014	(1 page)
25 Feb 2014	AA	Accounts for a small company made up to 31 December 2013	(11 pages)
05 Dec 2013	TM01	Termination of appointment of Johan Fokkens as a director	(1 page)
08 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 100	(9 pages)
01 Mar 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
09 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(9 pages)
08 Oct 2012	AD01	Registered office address changed from C/O Squire Sanders Hammonds (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 8 October 2012	(1 page)
08 Oct 2012	CH04	Secretary's details changed for Hammonds Secretarial Services Limited on 3 January 2012	(1 page)
12 Jun 2012	SH01	Statement of capital following an allotment of shares on 29 May 2012 GBP 100	(3 pages)
13 Feb 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
10 Oct 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(9 pages)
04 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
15 Sep 2011	AD01	Registered office address changed from Hammonds (Ref : Sdw), Rutland House, 148 Edmund Street Birmingham B3 2JR on 15 September 2011	(1 page)
19 Oct 2010	AR01	Annual return made up to 8 October 2010 with full list of shareholders	(9 pages)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
12 Jan 2010	AP01	Appointment of Pamela Ogilvie as a director	(2 pages)