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QUEST PUMPS LIMITED

Company number SC348734

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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)
30 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
28 May 2010 AP04 Appointment of Hall Morrice Secretaries Limited as a secretary
28 May 2010 TM02 Termination of appointment of Stronachs Secretaries Limited as a secretary
29 Jan 2010 MG01s Particulars of a mortgage or charge / charge no: 1
10 Dec 2009 AA01 Current accounting period extended from 30 September 2009 to 31 December 2009
10 Dec 2009 TM02 Termination of appointment of Hall Morrice Secretaries Limited as a secretary
10 Dec 2009 AD01 Registered office address changed from 7 Queens Terrace Aberdeen AB10 1XL on 10 December 2009
10 Dec 2009 AP04 Appointment of Stronachs Secretaries Limited as a secretary
23 Sep 2009 363a Return made up to 17/09/09; full list of members
28 Aug 2009 123 Nc inc already adjusted 18/06/09
28 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2009 88(2) Ad 18/06/09\gbp si 9999@1=9999\gbp ic 1/10000\
04 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2009 123 Gbp nc 100/10000\18/06/09
10 Jul 2009 288a Director appointed mr howard andrew pinkerfield
10 Jul 2009 288b Appointment terminated director catherine jones
26 May 2009 288a Director appointed mrs catherine louise jones
01 May 2009 288a Director appointed mr stephen graham jones
30 Apr 2009 288b Appointment terminated director scot borland
05 Feb 2009 CERTNM Company name changed woma (west africa) LIMITED\certificate issued on 05/02/09
19 Sep 2008 288a Director appointed mr scot borland
19 Sep 2008 288b Appointment terminated director simon cowie
17 Sep 2008 NEWINC Incorporation