PQ HOLDINGS I LIMITED

Company number 07570350

Date	Type	Description	View / Download
18 Mar 2016	AR01	Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 10,000	(5 pages)
10 Feb 2016	AP01	Appointment of Mr Joseph Steven Koscinski as a director on 1 February 2016	(2 pages)
04 Sep 2015	TM01	Termination of appointment of Alan Frederick Mcilroy as a director on 1 August 2015	(1 page)
04 Sep 2015	AP01	Appointment of Mr Erwin Johan Goede as a director on 1 August 2015	(2 pages)
04 Sep 2015	AP01	Appointment of Mr Nicolaas Theodorus Oostveen as a director on 1 August 2015	(2 pages)
07 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
14 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 10,000	(4 pages)
07 Aug 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
14 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 10,000	(4 pages)
25 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	(5 pages)
19 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(4 pages)
19 Mar 2013	CH01	Director's details changed for Mr William James Sichko on 18 March 2013	(2 pages)
19 Mar 2013	CH01	Director's details changed for Mr Alan Frederick Mcilroy on 18 March 2013	(2 pages)
11 Feb 2013	CH01	Director's details changed for Mr William James Sichko on 31 December 2012	(2 pages)
14 Dec 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
12 Dec 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 March 2012	(16 pages)
12 Sep 2012	AD01	Registered office address changed from , Borough Flint Glasswork Pontefract Road, Barnsley, South Yorkshire, S71 1HJ, United Kingdom on 12 September 2012	(1 page)
13 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 12/12/2012.	(5 pages)
11 Oct 2011	AP01	Appointment of Mr Alan Frederick Mcilroy as a director	(2 pages)
10 Oct 2011	TM01	Termination of appointment of Scott Randolph as a director	(1 page)
20 Sep 2011	CERTNM	Company name changed pq potters holdings LIMITED\certificate issued on 20/09/11 RES15 ‐ Change company name resolution on 2011-08-18	(3 pages)
23 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-18	(2 pages)
23 Aug 2011	CONNOT	Change of name notice	(2 pages)
17 Aug 2011	AP01	Appointment of Mr Scott Randolph as a director	(2 pages)
16 Aug 2011	TM01	Termination of appointment of Alan Mcilroy as a director	(1 page)