- Company Overview for IQL OFFICE (GP) LIMITED (09351843)
- Filing history for IQL OFFICE (GP) LIMITED (09351843)
- People for IQL OFFICE (GP) LIMITED (09351843)
- Charges for IQL OFFICE (GP) LIMITED (09351843)
- More for IQL OFFICE (GP) LIMITED (09351843)
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) |
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06 Mar 2020 | MA | Memorandum and Articles of Association | |
02 Mar 2020 | RESOLUTIONS |
Resolutions
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27 Feb 2020 | AP01 | Appointment of Rebecca Jayne Seeley as a director on 19 February 2020 | |
27 Feb 2020 | TM01 | Termination of appointment of Mark John Packer as a director on 19 February 2020 | |
10 Feb 2020 | CS01 | Confirmation statement made on 19 January 2020 with no updates | |
20 Jan 2020 | AP01 | Appointment of Jamie Kerr as a director on 16 January 2020 | |
20 Jan 2020 | TM01 | Termination of appointment of Adrian Clifford Stapleton Lee as a director on 20 December 2019 | |
27 Dec 2019 | AA | Full accounts made up to 30 June 2019 | |
12 Apr 2019 | CH04 | Secretary's details changed for Lend Lease Development Limited on 1 July 2016 | |
02 Apr 2019 | TM01 | Termination of appointment of David Joy as a director on 31 March 2019 | |
02 Apr 2019 | AP01 | Appointment of Mr Adrian Clifford Stapleton Lee as a director on 1 April 2019 | |
01 Feb 2019 | CS01 | Confirmation statement made on 19 January 2019 with no updates | |
21 Jan 2019 | CS01 | Confirmation statement made on 18 January 2019 with no updates | |
06 Dec 2018 | AA | Full accounts made up to 30 June 2018 | |
08 Mar 2018 | AP01 | Appointment of Mr Mark John Packer as a director on 22 February 2018 | |
06 Mar 2018 | TM01 | Termination of appointment of Victoria Elizabeth Quinlan as a director on 22 February 2018 | |
05 Mar 2018 | AA | Full accounts made up to 30 June 2017 | |
15 Jan 2018 | CH01 | Director's details changed for Mr Peter Hawthorne on 12 December 2017 | |
11 Jan 2018 | CS01 | Confirmation statement made on 10 January 2018 with updates | |
21 Dec 2016 | CS01 | Confirmation statement made on 21 December 2016 with updates | |
17 Dec 2016 | AA | Full accounts made up to 30 June 2016 | |
08 Aug 2016 | AP01 | Appointment of Mr Thomas Lachlan Mackellar as a director on 26 July 2016 | |
08 Aug 2016 | TM01 | Termination of appointment of Benjamin Michael O'rourke as a director on 26 July 2016 | |
01 Apr 2016 | AP01 | Appointment of Mr Benjamin Michael O'rourke as a director on 10 March 2016 | |
31 Mar 2016 | TM01 | Termination of appointment of Claire Marianne Pettett as a director on 10 March 2016 |