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TQC INSTRUMENTS LTD

Company number 08146587

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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)
30 Oct 2017	MR01	Registration of charge 081465870001, created on 24 October 2017	View PDF Registration of charge 081465870001, created on 24 October 2017 - link opens in a new window - 55 pages (55 pages)
27 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 24/10/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Loan agreement 24/10/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 31 pages (31 pages)
26 Oct 2017	PSC01	Notification of Morgan Jones as a person with significant control on 24 October 2017	View PDF Notification of Morgan Jones as a person with significant control on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	PSC01	Notification of Peter Mcguire as a person with significant control on 24 October 2017	View PDF Notification of Peter Mcguire as a person with significant control on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	AP01	Appointment of Mr Michael James Lacrosse as a director on 24 October 2017	View PDF Appointment of Mr Michael James Lacrosse as a director on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	AP01	Appointment of Mr James Patrick Neville as a director on 24 October 2017	View PDF Appointment of Mr James Patrick Neville as a director on 24 October 2017 - link opens in a new window - 2 pages (2 pages)
26 Oct 2017	PSC07	Cessation of George Nicolaas Moonen as a person with significant control on 24 October 2017	View PDF Cessation of George Nicolaas Moonen as a person with significant control on 24 October 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Aug 2017	CS01	Confirmation statement made on 17 July 2017 with updates	View PDF Confirmation statement made on 17 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Aug 2017	PSC01	Notification of George Nicolaas Moonen as a person with significant control on 1 August 2017	View PDF Notification of George Nicolaas Moonen as a person with significant control on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
21 Aug 2016	CS01	Confirmation statement made on 17 July 2016 with updates	View PDF Confirmation statement made on 17 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Aug 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100	View PDF Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 100	View PDF Annual return made up to 17 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
05 Aug 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	View PDF Annual return made up to 17 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	View PDF Current accounting period extended from 31 July 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
17 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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