TQ CATALIS LIMITED

Company number 07307943

Date	Type	Description	View / Download
24 Jun 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(217 pages)
24 Jun 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
24 Jun 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
17 Jun 2014	AP01	Appointment of Mr Charles Keith Scobie as a director	(2 pages)
02 Jun 2014	TM01	Termination of appointment of Andrew Parr as a director	(1 page)
11 Jul 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(25 pages)
11 Jul 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(189 pages)
11 Jul 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
11 Jul 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
08 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	(8 pages)
25 Mar 2013	AP01	Appointment of Sean Nicholas Price as a director	(2 pages)
25 Mar 2013	AP01	Appointment of Mr. Martyn James Allen Leader as a director	(2 pages)
25 Mar 2013	TM01	Termination of appointment of Victor Keyworth as a director	(1 page)
20 Mar 2013	AP01	Appointment of Tamara Lee Minick-Scokalo as a director	(2 pages)
19 Mar 2013	TM01	Termination of appointment of Rona Fairhead as a director	(1 page)
15 Jan 2013	TM01	Termination of appointment of Craig King as a director	(2 pages)
10 Jan 2013	TM01	Termination of appointment of Caspar Hobbs as a director	(2 pages)
19 Nov 2012	TM01	Termination of appointment of Christopher Butler as a director	(2 pages)
25 Oct 2012	AP03	Appointment of Natalie Jane Dale as a secretary	(3 pages)
17 Sep 2012	CH01	Director's details changed for Mr Andrew William Parr on 10 September 2012	(3 pages)
17 Sep 2012	CH01	Director's details changed for Mr Craig James King on 10 September 2012	(3 pages)
17 Sep 2012	CH01	Director's details changed for Mr Christopher Butler on 10 September 2012	(3 pages)
17 Sep 2012	CH01	Director's details changed for Mr Victor Edward Keyworth on 10 September 2012	(3 pages)
21 Aug 2012	AD01	Registered office address changed from Garden Court Lockington Hall Lockington Derby DE74 2SJ United Kingdom on 21 August 2012	(2 pages)
09 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(8 pages)

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