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ALEXATECH INTEGRATED SYSTEMS LIMITED

Company number 08636340

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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)
09 Apr 2014 CERTNM Company name changed quantum uk (holdings) LIMITED\certificate issued on 09/04/14
  • RES15 ‐ Change company name resolution on 2014-04-09
  • NM01 ‐ Change of name by resolution
09 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
09 Apr 2014 AP01 Appointment of Mr Brendan Mcgurran as a director
09 Apr 2014 TM01 Termination of appointment of Lee Brockman as a director
23 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
10 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
10 Oct 2013 TM01 Termination of appointment of Andrew Walker as a director
10 Oct 2013 AP01 Appointment of Mr Lee Brockman as a director
10 Oct 2013 TM01 Termination of appointment of Andrew Walker as a director
21 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
20 Aug 2013 TM01 Termination of appointment of Brendan Mcgurran as a director
06 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
06 Aug 2013 AP01 Appointment of Mr Andrew Walker as a director
06 Aug 2013 AP01 Appointment of Mr Brendan Mcgurran as a director
05 Aug 2013 TM01 Termination of appointment of Laurence Adams as a director
02 Aug 2013 NEWINC Incorporation