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QUANTUM LAND SERVICES (PM) LTD

Company number 07539309

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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)
02 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1	View PDF Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages)
08 Jan 2016	CH01	Director's details changed for Mr David William Hines on 2 January 2016	View PDF Director's details changed for Mr David William Hines on 2 January 2016 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	CH01	Director's details changed for Mr David William Hines on 10 January 2015	View PDF Director's details changed for Mr David William Hines on 10 January 2015 - link opens in a new window - 2 pages (2 pages)
24 Jul 2015	MR01	Registration of charge 075393090003, created on 9 July 2015	View PDF Registration of charge 075393090003, created on 9 July 2015 - link opens in a new window - 17 pages (17 pages)
24 Jul 2015	MR01	Registration of charge 075393090004, created on 9 July 2015	View PDF Registration of charge 075393090004, created on 9 July 2015 - link opens in a new window - 11 pages (11 pages)
01 Jun 2015	MR01	Registration of charge 075393090001, created on 26 May 2015	View PDF Registration of charge 075393090001, created on 26 May 2015 - link opens in a new window - 11 pages (11 pages)
01 Jun 2015	MR01	Registration of charge 075393090002, created on 26 May 2015	View PDF Registration of charge 075393090002, created on 26 May 2015 - link opens in a new window - 17 pages (17 pages)
11 Mar 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1	View PDF Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Mar 2015	CH01	Director's details changed for Mr David William Hines on 6 February 2015	View PDF Director's details changed for Mr David William Hines on 6 February 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
27 Feb 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 1	View PDF Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
27 Feb 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	View PDF Annual return made up to 22 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Jan 2013	AR01	Annual return made up to 23 February 2012 with full list of shareholders	View PDF Annual return made up to 23 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
16 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	View PDF Annual return made up to 22 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 May 2011	AP01	Appointment of David William Hines as a director	View PDF Appointment of David William Hines as a director - link opens in a new window - 3 pages (3 pages)
18 May 2011	AA01	Current accounting period extended from 28 February 2012 to 31 March 2012	View PDF Current accounting period extended from 28 February 2012 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
18 May 2011	AP03	Appointment of Susan Jones as a secretary	View PDF Appointment of Susan Jones as a secretary - link opens in a new window - 3 pages (3 pages)
18 May 2011	AP01	Appointment of Mr Julian Mark Shaffer as a director	View PDF Appointment of Mr Julian Mark Shaffer as a director - link opens in a new window - 3 pages (3 pages)
23 Feb 2011	TM01	Termination of appointment of John Carter as a director	View PDF Termination of appointment of John Carter as a director - link opens in a new window - 1 page (1 page)
22 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 17 pages (17 pages)

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