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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)
14 Nov 2018 MR01 Registration of charge 115775750001, created on 12 November 2018
12 Oct 2018 SH01 Statement of capital following an allotment of shares on 11 October 2018
  • GBP 100
12 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-11
12 Oct 2018 AD01 Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Q16 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BX on 12 October 2018
11 Oct 2018 PSC07 Cessation of Muckle Director Limited as a person with significant control on 11 October 2018
11 Oct 2018 PSC01 Notification of Nicholas James Oates as a person with significant control on 11 October 2018
11 Oct 2018 TM01 Termination of appointment of Andrew John Davison as a director on 11 October 2018
11 Oct 2018 TM02 Termination of appointment of Muckle Secretary Limited as a secretary on 11 October 2018
11 Oct 2018 AP03 Appointment of Maxine Oates as a secretary on 11 October 2018
11 Oct 2018 AP01 Appointment of Mr Nicholas James Oates as a director on 11 October 2018
19 Sep 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-09-19
  • GBP 1