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QUILLCO 227 LIMITED

Company number SC304651

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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)
22 Aug 2014 AA01 Current accounting period extended from 31 August 2014 to 31 December 2014
15 Aug 2014 AP03 Appointment of Mrs Jarlath Delphene Wade as a secretary on 9 July 2014
11 Jul 2014 TM02 Termination of appointment of Alastair Hessett as a secretary
08 Jul 2014 TM01 Termination of appointment of Brendan Mcmanus as a director
01 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 12,413.109
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 18/11/2015
09 May 2014 AA Full accounts made up to 31 August 2013
10 Feb 2014 AP01 Appointment of Mr David Christopher Ross as a director
10 Feb 2014 AP01 Appointment of Mr Mark Stephen Mugge as a director
10 Feb 2014 TM01 Termination of appointment of Paul Matson as a director
29 Nov 2013 MR04 Satisfaction of charge 3 in full
29 Nov 2013 MR04 Satisfaction of charge 2 in full
19 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 18/11/2015
04 Jun 2013 AA Full accounts made up to 31 August 2012
10 Apr 2013 TM01 Termination of appointment of Christopher Giles as a director
24 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 18/11/2015
30 May 2012 AA Full accounts made up to 31 August 2011
27 Apr 2012 AP01 Appointment of Mr Brendan James Mcmanus as a director
10 Aug 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 18/11/2015
10 May 2011 AA Full accounts made up to 31 August 2010
28 Jul 2010 AR01 Annual return made up to 28 June 2010
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 18/11/2015
12 Jan 2010 CH01 Director's details changed for Paul Dominic Matson on 9 November 2009
06 Jan 2010 AA Full accounts made up to 31 August 2009
20 Jul 2009 363a Return made up to 28/06/09; full list of members
10 Jul 2009 AUD Auditor's resignation
26 May 2009 AA Full accounts made up to 31 August 2008