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QUANTA FLUID SOLUTIONS LIMITED

Company number 09250801

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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)
27 Jul 2018	AP03	Appointment of Mr George Fitzgerald Maynard as a secretary on 1 July 2018	View PDF Appointment of Mr George Fitzgerald Maynard as a secretary on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2017	PSC05	Change of details for Quanta Dialysis Technologies Ltd as a person with significant control on 8 November 2017	View PDF Change of details for Quanta Dialysis Technologies Ltd as a person with significant control on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
24 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with no updates	View PDF Confirmation statement made on 6 October 2017 with no updates - link opens in a new window - 2 pages (2 pages)
07 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages)
17 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	View PDF Confirmation statement made on 6 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jul 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-06-30 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 19 pages (19 pages)
13 Apr 2016	MR01	Registration of charge 092508010001, created on 31 March 2016	View PDF Registration of charge 092508010001, created on 31 March 2016 - link opens in a new window - 114 pages (114 pages)
21 Oct 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	View PDF Current accounting period extended from 31 October 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
21 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100	View PDF Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Oct 2014	AD01	Registered office address changed from Tything Road Tything Road East Alcester Warwickshire B49 6EU England to Tything Road Alcester Warwickshire B49 6EU on 7 October 2014	View PDF Registered office address changed from Tything Road Tything Road East Alcester Warwickshire B49 6EU England to Tything Road Alcester Warwickshire B49 6EU on 7 October 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2014	AD01	Registered office address changed from Quanta Tything Road Alcester Warwickshire B49 6EU England to Tything Road Alcester Warwickshire B49 6EU on 7 October 2014	View PDF Registered office address changed from Quanta Tything Road Alcester Warwickshire B49 6EU England to Tything Road Alcester Warwickshire B49 6EU on 7 October 2014 - link opens in a new window - 1 page (1 page)
06 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-06 GBP 100 - link opens in a new window - 24 pages (24 pages)

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