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QUANTUM GEOTECHNICAL LIMITED

Company number 07782715

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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)
13 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 20 pages (20 pages)
04 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 January 2014 GBP 104.00	View PDF Statement of capital following an allotment of shares on 30 January 2014 GBP 104.00 - link opens in a new window - 4 pages (4 pages)
04 Nov 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Oct 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 3	View PDF Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 3 - link opens in a new window - 7 pages (7 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
22 Aug 2014	MR01	Registration of charge 077827150005, created on 21 August 2014	View PDF Registration of charge 077827150005, created on 21 August 2014 - link opens in a new window - 12 pages (12 pages)
21 May 2014	MR04	Satisfaction of charge 077827150003 in full	View PDF Satisfaction of charge 077827150003 in full - link opens in a new window - 4 pages (4 pages)
25 Feb 2014	MR01	Registration of charge 077827150004	View PDF Registration of charge 077827150004 - link opens in a new window - 11 pages (11 pages)
18 Dec 2013	MR01	Registration of charge 077827150003	View PDF Registration of charge 077827150003 - link opens in a new window - 12 pages (12 pages)
24 Sep 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 1	View PDF Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 1 - link opens in a new window - 6 pages (6 pages)
24 Sep 2013	CH03	Secretary's details changed for Mr Tim Alun Lowe on 1 August 2013	View PDF Secretary's details changed for Mr Tim Alun Lowe on 1 August 2013 - link opens in a new window - 1 page (1 page)
14 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
26 Sep 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	View PDF Annual return made up to 22 September 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Sep 2012	AP03	Appointment of Mr Tim Alun Lowe as a secretary	View PDF Appointment of Mr Tim Alun Lowe as a secretary - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	TM02	Termination of appointment of Dawnus Holdings Limited as a secretary	View PDF Termination of appointment of Dawnus Holdings Limited as a secretary - link opens in a new window - 1 page (1 page)
26 Sep 2012	AP01	Appointment of Mr Richard William Davies as a director	View PDF Appointment of Mr Richard William Davies as a director - link opens in a new window - 2 pages (2 pages)
24 May 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
09 May 2012	AA01	Current accounting period extended from 31 December 2011 to 31 December 2012	View PDF Current accounting period extended from 31 December 2011 to 31 December 2012 - link opens in a new window - 1 page (1 page)
09 May 2012	AP01	Appointment of Mr Timothy Alun Lowe as a director	View PDF Appointment of Mr Timothy Alun Lowe as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
14 Nov 2011	AA01	Current accounting period shortened from 30 September 2012 to 31 December 2011	View PDF Current accounting period shortened from 30 September 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
11 Nov 2011	CERTNM	Company name changed construction geotechnical LIMITED\certificate issued on 11/11/11 RES15 ‐ Change company name resolution on 2011-11-01	View PDF Company name changed construction geotechnical LIMITED\certificate issued on 11/11/11 RES15 ‐ Change company name resolution on 2011-11-01 - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Nov 2011	TM01	Termination of appointment of Brian Dalling as a director	View PDF Termination of appointment of Brian Dalling as a director - link opens in a new window - 1 page (1 page)
10 Nov 2011	AP01	Appointment of Mr James Alexander Goodfellow as a director	View PDF Appointment of Mr James Alexander Goodfellow as a director - link opens in a new window - 4 pages (4 pages)

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