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QA-IQ INVESTMENTS (UK) LTD

Company number 06670975

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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)
17 Oct 2015 AA Full accounts made up to 29 May 2015
12 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1
10 Oct 2014 AA Full accounts made up to 30 May 2014
13 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1
07 Jul 2014 TM01 Termination of appointment of Florian Schick as a director
07 Oct 2013 AA Full accounts made up to 31 May 2013
20 Aug 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 1
14 Mar 2013 CH01 Director's details changed for Mr Florian Georg Schick on 14 March 2013
30 Nov 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Oct 2012 AA Full accounts made up to 27 May 2012
07 Sep 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 27 May 2011
07 Sep 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
15 Aug 2011 AD02 Register inspection address has been changed from C/O C/O Emw Picton Howell Llp Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom
07 Apr 2011 CH01 Director's details changed for William Robert George Macpherson on 7 April 2011
05 Apr 2011 CH03 Secretary's details changed for Ian Paul Johnson on 4 April 2011
05 Apr 2011 CH01 Director's details changed for Ian Paul Johnson on 4 April 2011
07 Oct 2010 AA Full accounts made up to 28 May 2010
13 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
10 Aug 2010 AD03 Register(s) moved to registered inspection location
09 Aug 2010 AD02 Register inspection address has been changed
11 Jun 2010 AP01 Appointment of Mr Florian Georg Schick as a director
05 Oct 2009 AA Full accounts made up to 29 May 2009
17 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement amended 04/09/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1