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QUALSURV HOLDINGS LIMITED

Company number 09086298

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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)
04 Jul 2018 AA Micro company accounts made up to 31 December 2017
05 Apr 2018 SH06 Cancellation of shares. Statement of capital on 28 February 2017
  • GBP 644,080
05 Apr 2018 SH03 Purchase of own shares.
26 Jul 2017 CS01 Confirmation statement made on 16 June 2017 with updates
26 Jul 2017 PSC01 Notification of David John Fishwick as a person with significant control on 15 July 2016
18 Jul 2017 AA Micro company accounts made up to 31 December 2016
15 Mar 2017 CH01 Director's details changed for Mr Michael Stafford Foster-Turner on 15 March 2017
25 Aug 2016 SH19 Statement of capital on 25 August 2016
  • GBP 694,080
11 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2016 SH10 Particulars of variation of rights attached to shares
11 Aug 2016 SH08 Change of share class name or designation
10 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Aug 2016 SH20 Statement by Directors
08 Aug 2016 CAP-SS Solvency Statement dated 15/07/16
08 Aug 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jul 2016 TM01 Termination of appointment of Ian Richard Roughley as a director on 15 July 2016
24 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 940,080
02 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 940,080
09 Apr 2015 AP01 Appointment of Mr Michael Stafford Foster-Turner as a director on 30 June 2014
09 Apr 2015 AP01 Appointment of Mr Christopher David Earl as a director on 30 June 2014
25 Feb 2015 SH08 Change of share class name or designation
25 Feb 2015 SH10 Particulars of variation of rights attached to shares
25 Feb 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Feb 2015 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 940,080