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QLAR UK HOLDING LIMITED

Company number 06456609

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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)
12 Feb 2016 AP01 Appointment of Mr Eric Jaschke as a director on 9 February 2016
07 Jan 2016 TM01 Termination of appointment of Ray Avramovich as a director on 7 January 2016
18 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1,949,198
21 Aug 2015 AA Full accounts made up to 31 December 2014
18 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 1,949,198
07 Nov 2014 AA Full accounts made up to 31 December 2013
30 Sep 2014 AP01 Appointment of Mr Ray Avramovich as a director on 5 May 2014
30 Sep 2014 TM01 Termination of appointment of Jochen Weyrauch as a director on 5 May 2014
18 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1,949,198
04 Nov 2013 AP03 Appointment of Mr Nicholas Jones as a secretary
04 Nov 2013 TM01 Termination of appointment of Jonathan Dove as a director
04 Nov 2013 TM02 Termination of appointment of Jonathan Dove as a secretary
18 Sep 2013 AA Full accounts made up to 31 December 2012
25 Jan 2013 AP01 Appointment of Mr Jonathan Mark Dove as a director
18 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
12 Nov 2012 AP03 Appointment of Mr Jonathan Mark Dove as a secretary
09 Nov 2012 TM02 Termination of appointment of Nicholas Jones as a secretary
04 Oct 2012 AA Full accounts made up to 31 December 2011
11 Sep 2012 TM01 Termination of appointment of Norbert Geilen as a director
04 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
18 Oct 2011 AD01 Registered office address changed from Unit 5C Emery Court the Embankment Business Park Heaton Mersey Stockport Cheshire SK4 3GL on 18 October 2011
13 Sep 2011 AA Full accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
23 Sep 2010 AA Full accounts made up to 31 December 2009
18 Feb 2010 AUD Auditor's resignation