QUEST UK ACQUISITION LTD.

Company number 08518890

Date	Type	Description	View / Download
13 Jun 2017	CS01	Confirmation statement made on 7 May 2017 with updates	(5 pages)
23 Jan 2017	SH20	Statement by Directors	(1 page)
23 Jan 2017	SH19	Statement of capital on 23 January 2017 USD 157.56	(3 pages)
23 Jan 2017	CAP-SS	Solvency Statement dated 19/01/17	(1 page)
23 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Share premium reserve be cancelled 19/01/2017	(1 page)
29 Jul 2016	AP03	Appointment of Mrs Catherine Geraldine Morley as a secretary on 29 July 2016	(2 pages)
29 Jul 2016	TM02	Termination of appointment of Julie Patricia Spavins as a secretary on 29 July 2016	(1 page)
28 Jun 2016	AA	Group of companies' accounts made up to 30 September 2015	(30 pages)
20 May 2016	AD01	Registered office address changed from Unit H Normandy Lane Stratton Business Park Biggleswade Bedfordshire SG18 8QB to The Valspar (Uk) Corporation Ltd Avenue One Station Lane Witney Oxfordshire OX28 4XR on 20 May 2016	(1 page)
20 May 2016	TM01	Termination of appointment of Paul Clinton Tredgold as a director on 20 May 2016	(1 page)
18 May 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-18 USD 157.56	(6 pages)
21 Aug 2015	AA01	Current accounting period shortened from 31 December 2015 to 30 September 2015	(1 page)
16 Jun 2015	AP01	Appointment of Mr Nestor Rolf Engh as a director on 1 June 2015	(2 pages)
16 Jun 2015	AP01	Appointment of Mr Tyler Neal Treat as a director on 1 June 2015	(2 pages)
16 Jun 2015	CH01	Director's details changed for Mr Ezio Nicola Giacomo on 1 June 2015	(2 pages)
16 Jun 2015	AP01	Appointment of Mr Ezio Nicola Giacomo as a director on 1 June 2015	(2 pages)
16 Jun 2015	TM01	Termination of appointment of Douglas Mattscheck as a director on 1 June 2015	(1 page)
16 Jun 2015	TM01	Termination of appointment of Douglas Mattscheck as a director on 1 June 2015	(1 page)
16 Jun 2015	TM01	Termination of appointment of Wayne Thomas Byrne as a director on 1 June 2015	(1 page)
12 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(21 pages)
14 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-14 USD 157.56	(5 pages)
20 Nov 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 May 2014	(17 pages)
11 Aug 2014	AP01	Appointment of Mr Paul Clinton Tredgold as a director on 1 May 2014	(2 pages)
11 Aug 2014	AP03	Appointment of Mrs Julie Patricia Spavins as a secretary on 19 May 2014	(2 pages)
11 Aug 2014	TM02	Termination of appointment of Steve Greenall as a secretary on 16 May 2014 ANNOTATION Rectified TM01 was removed from public register on 06/11/2014 as it was factually inaccurate.	(1 page)