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QUINPLEX LIMITED

Company number 08925566

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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)
08 Mar 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1,000	View PDF Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
08 Mar 2016	TM02	Termination of appointment of Graham Howard Smith as a secretary on 11 September 2015	View PDF Termination of appointment of Graham Howard Smith as a secretary on 11 September 2015 - link opens in a new window - 1 page (1 page)
07 Mar 2016	AP01	Appointment of Mr David Wayne Hunter as a director on 1 January 2016	View PDF Appointment of Mr David Wayne Hunter as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
16 Jul 2015	CERTNM	Company name changed quinplex LIMITED LIMITED\certificate issued on 16/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-08	View PDF Company name changed quinplex LIMITED LIMITED\certificate issued on 16/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-08 - link opens in a new window - 3 pages (3 pages)
15 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jul 2015	AP01	Appointment of Mr David John O'brien as a director on 8 July 2015	View PDF Appointment of Mr David John O'brien as a director on 8 July 2015 - link opens in a new window - 2 pages (2 pages)
15 Jul 2015	AD01	Registered office address changed from 4 Swallow Drive Swallow Drive Kelsall Tarporley Cheshire CW6 0GD to Laurel Farm Tarporley Road Duddon Tarporley Cheshire CW6 0EW on 15 July 2015	View PDF Registered office address changed from 4 Swallow Drive Swallow Drive Kelsall Tarporley Cheshire CW6 0GD to Laurel Farm Tarporley Road Duddon Tarporley Cheshire CW6 0EW on 15 July 2015 - link opens in a new window - 1 page (1 page)
08 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-08 GBP 1,000	View PDF Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-08 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
13 Mar 2014	AP03	Appointment of Mr Graham Howard Smith as a secretary on 11 March 2014	View PDF Appointment of Mr Graham Howard Smith as a secretary on 11 March 2014 - link opens in a new window - 2 pages (2 pages)
13 Mar 2014	TM01	Termination of appointment of Graham Howard Smith as a director on 11 March 2014	View PDF Termination of appointment of Graham Howard Smith as a director on 11 March 2014 - link opens in a new window - 1 page (1 page)
12 Mar 2014	TM02	Termination of appointment of Graham Howard Smith as a secretary on 11 March 2014	View PDF Termination of appointment of Graham Howard Smith as a secretary on 11 March 2014 - link opens in a new window - 1 page (1 page)
07 Mar 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-03-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-03-06 - link opens in a new window - 1 page (1 page)
07 Mar 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Mar 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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