QUARK EUROPE LIMITED

Company number 07682437

Date	Type	Description	View / Download
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
27 Jun 2017	PSC01	Notification of Tom Tewfic Gores as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(5 pages)
13 Jun 2017	AD01	Registered office address changed from C/O Jordans 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 13 June 2017	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
15 Jul 2016	TM01	Termination of appointment of Peter James Jensen as a director on 12 July 2016	(1 page)
06 Jul 2016	TM02	Termination of appointment of Peter James Jensen as a secretary on 28 June 2016	(1 page)
06 Jul 2016	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 28 June 2016	(2 pages)
29 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1	(5 pages)
17 Jun 2016	AP01	Appointment of Christopher Leroy Cook as a director on 26 May 2016	(3 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
24 Jun 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 1	(4 pages)
19 Apr 2015	TM01	Termination of appointment of Kevin Mammel as a director on 6 April 2015	(2 pages)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
24 Jun 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1	(5 pages)
22 Jan 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for Kevin Mammel	(5 pages)
30 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
09 Oct 2013	TM02	Termination of appointment of Eva Kalawski as a secretary	(2 pages)
09 Oct 2013	TM01	Termination of appointment of Eva Kalawski as a director	(2 pages)
09 Oct 2013	TM01	Termination of appointment of Ian Downie as a director	(2 pages)
09 Oct 2013	AP03	Appointment of Peter James Jensen as a secretary	(3 pages)
09 Oct 2013	AP01	Appointment of Kevin Mammel as a director ANNOTATION A second filed AP01 was registered on 22/01/2014	(4 pages)
09 Oct 2013	AP01	Appointment of Peter James Jensen as a director	(3 pages)
24 Jun 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	(5 pages)
11 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)