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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)
05 Jul 2018 TM01 Termination of appointment of George Nicolaas Moonen as a director on 28 June 2018
22 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
30 Oct 2017 MR01 Registration of charge 081465870001, created on 24 October 2017
27 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 24/10/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2017 PSC01 Notification of Morgan Jones as a person with significant control on 24 October 2017
26 Oct 2017 PSC01 Notification of Peter Mcguire as a person with significant control on 24 October 2017
26 Oct 2017 AP01 Appointment of Mr Michael James Lacrosse as a director on 24 October 2017
26 Oct 2017 AP01 Appointment of Mr James Patrick Neville as a director on 24 October 2017
26 Oct 2017 PSC07 Cessation of George Nicolaas Moonen as a person with significant control on 24 October 2017
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
18 Aug 2017 CS01 Confirmation statement made on 17 July 2017 with updates
15 Aug 2017 PSC01 Notification of George Nicolaas Moonen as a person with significant control on 1 August 2017
21 Aug 2016 CS01 Confirmation statement made on 17 July 2016 with updates
13 May 2016 AA Total exemption small company accounts made up to 31 December 2015
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
03 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
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
07 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
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
17 Jun 2013 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
17 Jul 2012 NEWINC Incorporation