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QUANTUM POWER SERVICES LIMITED

Company number 07834925

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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)
15 Apr 2019 PSC02 Notification of Midwinter Capital Limited as a person with significant control on 1 March 2019
15 Apr 2019 PSC07 Cessation of Rothschild & Co as a person with significant control on 1 March 2019
21 Mar 2019 AP01 Appointment of Mr Jonathan Fisch as a director on 27 February 2019
29 Nov 2018 TM01 Termination of appointment of William Bruce Vanderhoof as a director on 23 November 2018
16 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
24 May 2018 AA Full accounts made up to 31 December 2017
09 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with no updates
08 Aug 2017 AA Full accounts made up to 31 December 2016
14 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
20 Apr 2016 AA Full accounts made up to 31 December 2015
13 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
23 Sep 2015 AA Full accounts made up to 31 December 2014
11 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
11 Nov 2014 CH01 Director's details changed for Mr Matty Vengerik on 1 November 2014
19 Sep 2014 AA Full accounts made up to 31 December 2013
13 Dec 2013 TM01 Termination of appointment of Matthew Samuels as a director
18 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
18 Nov 2013 CH01 Director's details changed for Mr Matty Vengerik on 4 November 2013
02 Aug 2013 AA Full accounts made up to 31 December 2012
06 Mar 2013 AP01 Appointment of Mr William Bruce Vanderhoof as a director
20 Dec 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
20 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
14 Feb 2012 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
04 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted