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QWP LIMITED

Company number 09257286

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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)
17 Oct 2016	CS01	Confirmation statement made on 9 October 2016 with updates	View PDF Confirmation statement made on 9 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Jun 2016	AA	Group of companies' accounts made up to 31 October 2015	View PDF Group of companies' accounts made up to 31 October 2015 - link opens in a new window - 22 pages (22 pages)
01 Apr 2016	AD01	Registered office address changed from Purex House Farfield Park Manvers Rotherham South Yorkshire S63 5DB to Qwp House Capitol Park Thorne Doncaster South Yorkshire DN8 5TX on 1 April 2016	View PDF Registered office address changed from Purex House Farfield Park Manvers Rotherham South Yorkshire S63 5DB to Qwp House Capitol Park Thorne Doncaster South Yorkshire DN8 5TX on 1 April 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2015	AR01	Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2	View PDF Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	MR01	Registration of charge 092572860001, created on 25 March 2015	View PDF Registration of charge 092572860001, created on 25 March 2015 - link opens in a new window - 26 pages (26 pages)
18 Feb 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 29/01/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 29/01/2015 - link opens in a new window - 6 pages (6 pages)
06 Feb 2015	SH01	Statement of capital following an allotment of shares on 29 January 2015 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 18/02/2015	View PDF Statement of capital following an allotment of shares on 29 January 2015 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 18/02/2015 - link opens in a new window - 4 pages (4 pages)
03 Feb 2015	TM01	Termination of appointment of Michael Neil Cantwell as a director on 29 January 2015	View PDF Termination of appointment of Michael Neil Cantwell as a director on 29 January 2015 - link opens in a new window - 1 page (1 page)
03 Feb 2015	AP01	Appointment of Mr Trefor Evan Jones as a director on 29 January 2015	View PDF Appointment of Mr Trefor Evan Jones as a director on 29 January 2015 - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	AP01	Appointment of Mr Kenneth Andrew Easey as a director on 29 January 2015	View PDF Appointment of Mr Kenneth Andrew Easey as a director on 29 January 2015 - link opens in a new window - 2 pages (2 pages)
30 Jan 2015	CERTNM	Company name changed hlwkh 576 LIMITED\certificate issued on 30/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-29	View PDF Company name changed hlwkh 576 LIMITED\certificate issued on 30/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-29 - link opens in a new window - 3 pages (3 pages)
30 Jan 2015	AD01	Registered office address changed from Protection House 16-17 East Parade Leeds West Yorkshire LS1 2BR to Purex House Farfield Park Manvers Rotherham South Yorkshire S63 5DB on 30 January 2015	View PDF Registered office address changed from Protection House 16-17 East Parade Leeds West Yorkshire LS1 2BR to Purex House Farfield Park Manvers Rotherham South Yorkshire S63 5DB on 30 January 2015 - link opens in a new window - 1 page (1 page)
09 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-10-09 GBP 1 - link opens in a new window - 29 pages (29 pages)

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