Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

2QUANTUMENERGYGROUP LTD

Company number 06816081

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 May 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • EUR 1,000
22 Sep 2015 TM02 Termination of appointment of a secretary
21 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • EUR 1,000
20 Feb 2015 TM02 Termination of appointment of Insolution Service Ltd. as a secretary on 1 February 2015
20 Feb 2015 CH01 Director's details changed for Eugen Guglia on 1 February 2015
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Mar 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • EUR 1,000
29 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Mar 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
02 Nov 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
20 Feb 2012 SH01 Statement of capital following an allotment of shares on 17 February 2012
  • EUR 1,000
20 Feb 2012 TM01 Termination of appointment of Lothar Wurth as a director
03 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
21 Jan 2011 CH01 Director's details changed for Eugen Guglia on 21 January 2011
21 Jan 2011 CH01 Director's details changed for Lothar Wurth on 21 January 2011
18 Nov 2010 AD01 Registered office address changed from 389 Nether Street Finchley London N3 1JN on 18 November 2010
02 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
05 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 26 March 2010
  • EUR 500.00
26 Mar 2010 AP01 Appointment of Eugen Guglia as a director