QUANTA SERVICES GROUP LIMITED

Company number 11577575

Date	Type	Description	View / Download
30 Jun 2021	TM01	Termination of appointment of Mark Marsh as a director on 30 June 2021	(1 page)
24 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with updates	(4 pages)
17 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages)
26 Feb 2020	TM01	Termination of appointment of David Alun Stark as a director on 26 February 2020	(1 page)
26 Feb 2020	AP01	Appointment of Mr Mark Marsh as a director on 26 February 2020	(2 pages)
24 Dec 2019	SH01	Statement of capital following an allotment of shares on 9 December 2019 GBP 101.00	(4 pages)
23 Dec 2019	RESOLUTIONS	Resolutions RES14 ‐ Sum of £1 of the company capitalised and appropriated as capital 09/12/2019	(1 page)
23 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
16 Dec 2019	AD01	Registered office address changed from Q16 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BX United Kingdom to 2 Berrymoor Court Northumberland Business Park Cramlington NE23 7RZ on 16 December 2019	(1 page)
06 Dec 2019	TM02	Termination of appointment of David Alun Stark as a secretary on 25 November 2019	(1 page)
06 Dec 2019	TM01	Termination of appointment of Maxine Oates as a director on 25 November 2019	(1 page)
26 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with updates	(5 pages)
24 Sep 2019	SH02	Sub-division of shares on 10 September 2019	(6 pages)
24 Sep 2019	SH08	Change of share class name or designation	(2 pages)
24 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub division 10/09/2019 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
11 Sep 2019	AP03	Appointment of Mr David Alun Stark as a secretary on 9 September 2019	(2 pages)
11 Sep 2019	TM02	Termination of appointment of Maxine Oates as a secretary on 9 September 2019	(1 page)
11 Sep 2019	AP01	Appointment of Mrs Maxine Oates as a director on 9 September 2019	(2 pages)
30 Aug 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
03 Jun 2019	AP01	Appointment of Mr David Alun Stark as a director on 3 June 2019	(2 pages)
03 Jun 2019	TM01	Termination of appointment of Mark Marsh as a director on 3 June 2019	(1 page)
01 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-08	(3 pages)
28 Jan 2019	MR01	Registration of charge 115775750002, created on 25 January 2019	(32 pages)
25 Jan 2019	MR04	Satisfaction of charge 115775750001 in full	(1 page)
16 Jan 2019	AP01	Appointment of Mr Mark Marsh as a director on 15 January 2019	(2 pages)

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