- Company Overview for QUINTON SERVICES LIMITED (06552247)
- Filing history for QUINTON SERVICES LIMITED (06552247)
- People for QUINTON SERVICES LIMITED (06552247)
- More for QUINTON SERVICES LIMITED (06552247)
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) |
---|---|---|---|
20 Apr 2021 | MISC | Transfer of assets and liabilities | |
20 Apr 2021 | MISC | Notification from overseas registry of completion of cross-border merger | |
08 Dec 2020 | AP01 | Appointment of Mr. Matteo Pettinari as a director on 7 December 2020 | |
08 Dec 2020 | TM01 | Termination of appointment of Alexander Semenov as a director on 7 December 2020 | |
05 Nov 2020 | MISC | Form CB01 - notice of a cross border merger | |
19 Oct 2020 | AP04 | Appointment of Lea Secretaries Limited as a secretary on 5 October 2020 | |
16 Oct 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
15 Sep 2020 | CS01 | Confirmation statement made on 24 August 2020 with updates | |
18 Aug 2020 | RESOLUTIONS |
Resolutions
|
|
18 Aug 2020 | RESOLUTIONS |
Resolutions
|
|
15 Aug 2020 | SH01 |
Statement of capital following an allotment of shares on 26 June 2020
|
|
02 Apr 2020 | CS01 | Confirmation statement made on 2 April 2020 with no updates | |
20 Dec 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
03 Apr 2019 | CS01 | Confirmation statement made on 2 April 2019 with updates | |
09 Feb 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
08 Feb 2019 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
11 Jan 2019 | PSC04 | Change of details for Mr Alexander Semenov as a person with significant control on 7 January 2019 | |
07 Jan 2019 | TM01 | Termination of appointment of Urs Otto Kraft-Nufer as a director on 7 January 2019 | |
07 Jan 2019 | PSC01 | Notification of Alexander Semenov as a person with significant control on 7 January 2019 | |
07 Jan 2019 | PSC07 | Cessation of Urs Otto Kraft-Nufer as a person with significant control on 7 January 2019 | |
07 Jan 2019 | AD01 | Registered office address changed from 9 Chapel Place Rivington Street London EC2A 3DQ to 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ on 7 January 2019 | |
07 Jan 2019 | AP01 | Appointment of Mr Alexander Semenov as a director on 7 January 2019 | |
11 Dec 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Dec 2018 | PSC04 | Change of details for Urs Otto Kraft-Nufer as a person with significant control on 4 December 2018 | |
04 Dec 2018 | CH01 | Director's details changed for Urs Otto Kraft-Nufer on 4 December 2018 |