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QEGSMAT

Company number 07698914

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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)
11 Jul 2017 TM01 Termination of appointment of Paul Oakes as a director on 11 July 2017
11 Jul 2017 TM01 Termination of appointment of Colin Peter Smith as a director on 11 July 2017
11 Jul 2017 TM01 Termination of appointment of Jeanette Claire Simpson Hart as a director on 11 July 2017
11 Jul 2017 TM01 Termination of appointment of Helen Baker as a director on 11 July 2017
11 Jul 2017 TM01 Termination of appointment of Matthew Richard Atkins as a director on 11 July 2017
25 Apr 2017 TM01 Termination of appointment of Robert William Tuck as a director on 25 April 2017
25 Apr 2017 TM01 Termination of appointment of Roger Palmer-Clarke as a director on 25 April 2017
06 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-16
30 Mar 2017 MISC Form NE01
30 Mar 2017 CONNOT Change of name notice
16 Jan 2017 AA Full accounts made up to 31 August 2016
18 Nov 2016 TM01 Termination of appointment of Roderick Paul Dubrow-Marshall as a director on 1 July 2016
20 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
08 Jul 2016 TM01 Termination of appointment of Ian David Phillips as a director on 30 June 2016
08 Jul 2016 TM01 Termination of appointment of Steven Bembridge as a director on 30 June 2016
03 Jan 2016 AA Full accounts made up to 31 August 2015
23 Nov 2015 TM01 Termination of appointment of Allen John Forsyth as a director on 1 November 2015
09 Oct 2015 TM01 Termination of appointment of Simon William Paul Griffiths as a director on 13 July 2015
09 Oct 2015 TM01 Termination of appointment of Simon Jenkins as a director on 15 September 2015
08 Jul 2015 AR01 Annual return made up to 8 July 2015 no member list
01 May 2015 AA Full accounts made up to 31 August 2014
25 Mar 2015 AP01 Appointment of Mr Paul Oakes as a director on 13 February 2015
25 Mar 2015 AP01 Appointment of Mr Simon Jenkins as a director on 13 February 2015
02 Dec 2014 AP01 Appointment of Mrs Claire Lindsay Ward as a director on 13 November 2014