QLAR PNEUMATIC CONVEYING UK LTD

Company number SC236666

Date	Type	Description	View / Download
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
20 Jul 2016	MR01	Registration of charge SC2366660004, created on 11 July 2016	(19 pages)
20 Jul 2016	MR01	Registration of charge SC2366660005, created on 11 July 2016	(52 pages)
14 Jul 2016	AP01	Appointment of Mr Christoph Haar as a director on 14 July 2016	(2 pages)
02 Jun 2016	MA	Memorandum and Articles of Association	(34 pages)
02 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
26 May 2016	MR04	Satisfaction of charge 3 in full	(4 pages)
11 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 2,789,286	(5 pages)
09 Sep 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
26 Jan 2015	CH03	Secretary's details changed for Mr Nicholas Jones on 23 January 2015	(1 page)
23 Jan 2015	CH03	Secretary's details changed for Mr Nicholas Jones on 23 January 2015	(1 page)
23 Jan 2015	CH01	Director's details changed for Mr Nicholas Paul Jones on 23 January 2015	(2 pages)
23 Jan 2015	CH01	Director's details changed for Mr Nicholas Paul Jones on 23 January 2015	(2 pages)
23 Jan 2015	CH01	Director's details changed for Mr Richard Geoffrey Ellis on 23 January 2015	(2 pages)
23 Jan 2015	CH01	Director's details changed for Mr Richard Geoffrey Ellis on 23 January 2015	(2 pages)
23 Jan 2015	CH01	Director's details changed for Mr Nicholas Paul Jones on 23 January 2015	(2 pages)
23 Jan 2015	AD01	Registered office address changed from C/O C/O Oswalds 4Th Floor 115 George Street Edinburgh EH2 4JN Scotland to 4Th Floor 115 George Street Edinburgh EH2 4JN on 23 January 2015	(1 page)
19 Jan 2015	AD01	Registered office address changed from 13 Queen's Road Aberdeen AB15 4YL to C/O C/O Oswalds 4Th Floor 115 George Street Edinburgh EH2 4JN on 19 January 2015	(1 page)
23 Dec 2014	TM01	Termination of appointment of Stephen John Nixon as a director on 23 December 2014	(1 page)
15 Dec 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
22 Sep 2014	TM01	Termination of appointment of Jochen Weyrauch as a director on 5 May 2014	(1 page)
11 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 2,789,286	(5 pages)
04 Nov 2013	AP03	Appointment of Mr Nicholas Jones as a secretary	(1 page)
04 Nov 2013	AP01	Appointment of Mr Stephen John Nixon as a director	(2 pages)
04 Nov 2013	TM02	Termination of appointment of Jonathan Dove as a secretary	(1 page)

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