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QUANTA SERVICES GROUP LIMITED

Company number 11577575

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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)
05 Sep 2024 TM01 Termination of appointment of Catherine Anne Elizabeth Earl as a director on 5 September 2024
28 Aug 2024 CS01 Confirmation statement made on 27 July 2024 with no updates
17 Oct 2023 TM01 Termination of appointment of Nicholas James Oates as a director on 13 October 2023
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
27 Jul 2023 CS01 Confirmation statement made on 27 July 2023 with updates
08 Nov 2022 AP01 Appointment of Catherine Anne Elizabeth Earl as a director on 3 November 2022
01 Oct 2022 AA Unaudited abridged accounts made up to 31 December 2021
07 Sep 2022 PSC05 Change of details for Quanta Epc Holdings Limited as a person with significant control on 7 September 2022
23 Aug 2022 MR01 Registration of charge 115775750003, created on 5 August 2022
16 Aug 2022 SH03 Purchase of own shares.
11 Aug 2022 TM02 Termination of appointment of Stepchange Business Growth Limited as a secretary on 5 August 2022
10 Aug 2022 PSC02 Notification of Quanta Epc Holdings Limited as a person with significant control on 5 August 2022
10 Aug 2022 PSC07 Cessation of Nicholas James Oates as a person with significant control on 5 August 2022
10 Aug 2022 PSC07 Cessation of Maxine Oates as a person with significant control on 5 August 2022
08 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Off-market purchase proposed 03/08/2022
03 Aug 2022 SH06 Cancellation of shares. Statement of capital on 3 August 2022
  • GBP 100.00
03 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with updates
03 Aug 2022 PSC01 Notification of Maxine Oates as a person with significant control on 3 August 2022
03 Aug 2022 PSC04 Change of details for Mr Nicholas James Oates as a person with significant control on 3 August 2022
25 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
07 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
30 Jun 2021 AP04 Appointment of Stepchange Business Growth Limited as a secretary on 30 June 2021
30 Jun 2021 TM01 Termination of appointment of Mark Marsh as a director on 30 June 2021
24 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with updates
17 Sep 2020 AA Total exemption full accounts made up to 31 December 2019