IQA OPERATIONS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Auditor's resignation |
| 06/01/256 January 2025 | Full accounts made up to 2023-12-31 |
| 14/11/2414 November 2024 | Secretary's details changed for Morton Fraser Secretaries Limited on 2024-10-14 |
| 16/10/2416 October 2024 | Registered office address changed from C/O Morton Fraser Llp, 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 2024-10-16 |
| 16/10/2416 October 2024 | Registered office address changed from Level 5, 9 Haymarket Square Edinburgh EH3 8RY Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 2024-10-16 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 15/07/2415 July 2024 | Termination of appointment of Michael John Kinsella as a director on 2024-07-02 |
| 30/11/2330 November 2023 | Second filing of Confirmation Statement dated 2022-08-03 |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-03 with no updates |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Memorandum and Articles of Association |
| 12/06/2312 June 2023 | Second filing for the appointment of Michael John Kinsella as a director |
| 02/06/232 June 2023 | Termination of appointment of Pablo Cardell Bilbao as a director on 2023-05-15 |
| 02/06/232 June 2023 | Appointment of Belen De Gracia Aponte as a director on 2023-05-15 |
| 02/06/232 June 2023 | Appointment of Michael John Kinsella as a director on 2023-05-15 |
| 15/05/2315 May 2023 | Termination of appointment of Alexander Arrola Gonzalez as a secretary on 2023-02-22 |
| 15/05/2315 May 2023 | Termination of appointment of Pedro Enrile Mora-Figueroa as a director on 2023-02-22 |
| 15/05/2315 May 2023 | Appointment of Mr Francisco Acuna Ruiz as a director on 2023-02-22 |
| 15/05/2315 May 2023 | Termination of appointment of Jacinto Gómez Garzón as a director on 2023-02-22 |
| 15/05/2315 May 2023 | Termination of appointment of Alexander Arrola González as a director on 2023-02-22 |
| 15/05/2315 May 2023 | Termination of appointment of Argimiro Ramón Rodríguez as a director on 2023-02-22 |
| 15/05/2315 May 2023 | Appointment of Mr Juan Bravo Poblaciones as a director on 2023-02-22 |
| 15/05/2315 May 2023 | Appointment of Mr Jesus Alberto Diez Fernandez as a director on 2023-02-22 |
| 23/09/2223 September 2022 | Full accounts made up to 2021-12-31 |
| 12/08/2212 August 2022 | Confirmation statement made on 2022-08-03 with no updates |
| 29/03/2229 March 2022 | Cessation of Elecnor Sa as a person with significant control on 2021-11-15 |
| 29/03/2229 March 2022 | Notification of Elecnor Servicios Y Proyectos S.A.U as a person with significant control on 2021-11-15 |
| 11/11/2111 November 2021 | Termination of appointment of Antonio Luis Henarejos Meseguer as a director on 2021-11-01 |
| 11/11/2111 November 2021 | Appointment of Mr Pablo Cardell Bilbao as a director on 2021-11-01 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-08-03 with updates |
| 16/06/2116 June 2021 | Full accounts made up to 2020-12-31 |
| 14/09/2014 September 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGEL VILLALOBOS |
| 22/08/1922 August 2019 | APPOINTMENT TERMINATED, SECRETARY ANGEL ESQUIVIAS VILLALOBOS |
| 05/02/195 February 2019 | REGISTERED OFFICE CHANGED ON 05/02/2019 FROM UNIT C 101 ABERCORN STREET PAISLEY RENFREWSHIRE PA3 4AT |
| 20/12/1820 December 2018 | APPOINTMENT TERMINATED, SECRETARY YOLANDA JONES |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGORY ADDISON-SMYTH |
| 02/10/182 October 2018 | DIRECTOR APPOINTED MR ANTONIO LUIS HENAREJOS MESEGUER |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR PEDRO ENRILE MORA-FIGUEROA |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, SECRETARY IGNACIO PRADO REY BALTAR |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR IGNACIO BALTAR |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 25/01/1825 January 2018 | 28/12/17 STATEMENT OF CAPITAL GBP 3304525 |
| 12/01/1812 January 2018 | ALTER ARTICLES 28/12/2017 |
| 12/01/1812 January 2018 | ARTICLES OF ASSOCIATION |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 26/05/1726 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 19/04/1619 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/03/1624 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2351420003 |
| 10/08/1510 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 30/03/1530 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/08/1414 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 03/06/143 June 2014 | SECRETARY APPOINTED MR ANGEL JAVIER ESQUIVIAS VILLALOBOS |
| 21/05/1421 May 2014 | ADOPT ARTICLES 13/05/2014 |
| 19/05/1419 May 2014 | SECRETARY APPOINTED MR IGNACIO MARIA PRADO REY BALTAR |
| 16/05/1416 May 2014 | SECRETARY APPOINTED MR ALEXANDER ARROLA GONZALEZ |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FERGUS |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID MCKINLAY |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCKINLAY |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID GOWANS |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FERGUS |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOWANS |
| 07/03/147 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/08/1312 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GOWANS / 07/10/2011 |
| 18/06/1318 June 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FERGUS |
| 13/05/1313 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ADDISON-SMYTH / 08/04/2013 |
| 31/08/1231 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACINTO GÓMEZ GARZÓN / 13/08/2012 |
| 28/08/1228 August 2012 | APPROVAL OF SHARE PURCHASE AGREEMENT 12/06/2012 |
| 28/08/1228 August 2012 | APPROVAL OF SHARE PURCHASE AGREEMENT 12/06/2012 |
| 28/08/1228 August 2012 | APPROVAL OF SHARE PURCHASE AGREEMENT 12/06/2012 |
| 28/08/1228 August 2012 | APPROVAL OF SHARE PURCHASE AGREEMENT 12/06/2012 |
| 28/08/1228 August 2012 | APPROVAL OF SHARE PURCHASE AGREEMENT 12/06/2012 |
| 28/08/1228 August 2012 | APPROVAL OF SHARE PURCHASE AGREEMENT 12/06/2012 |
| 28/08/1228 August 2012 | APPROVAL OF SHARE PURCHASE AGREEMENT 12/06/2012 |
| 28/08/1228 August 2012 | APPROVAL OF SHARE PURCHASE AGREEMENT 12/06/2012 |
| 03/07/123 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/06/1225 June 2012 | AUTHORISATION & APPROVAL TO ENTER INTO DRAFT SHARE PURCHASE AGREEMENT 12/06/2012 |
| 21/06/1221 June 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 21/06/1221 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 21/06/1221 June 2012 | 12/06/12 STATEMENT OF CAPITAL GBP 3288 |
| 21/06/1221 June 2012 | 21/06/12 STATEMENT OF CAPITAL GBP 3038 |
| 19/06/1219 June 2012 | SECRETARY APPOINTED MR DAVID GOWANS |
| 19/06/1219 June 2012 | SECRETARY APPOINTED MR CHRISTOPHER ROBERT FERGUS |
| 19/06/1219 June 2012 | DIRECTOR APPOINTED MR IGNACIO MARIA PRADO REY BALTAR |
| 19/06/1219 June 2012 | SECRETARY APPOINTED MR DAVID MCKINLAY |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED MR ANGEL JAVIER ESQUIVIAS VILLALOBOS |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED ALEXANDER ARROLA GONZÁLEZ |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED MR ARGIMIRO RAMÓN RODRÍGUEZ |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED MR JACINTO GÓMEZ GARZÓN |
| 13/06/1213 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 08/06/128 June 2012 | ALTER ARTICLES 18/05/2012 |
| 08/06/128 June 2012 | ARTICLES OF ASSOCIATION |
| 08/06/128 June 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 27/04/1227 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ADDISON-SMYTH / 15/08/2011 |
| 24/04/1224 April 2012 | SECTION 519 |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID GOWANS |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID GOWANS |
| 01/11/111 November 2011 | SECRETARY APPOINTED MRS YOLANDA ANTONIA JONES |
| 01/11/111 November 2011 | SECRETARY APPOINTED MRS YOLANDA ANTONIA JONES |
| 20/10/1120 October 2011 | ADOPT ARTICLES 13/10/2011 |
| 29/08/1129 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 29/08/1129 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 29/08/1129 August 2011 | DIRECTOR APPOINTED MR GREGORY ADDISON-SMYTH |
| 29/08/1129 August 2011 | DIRECTOR APPOINTED MR GREGORY ADDISON-SMYTH |
| 27/07/1127 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 27/07/1127 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 27/08/1027 August 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 17/08/1017 August 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FERGUS / 09/08/2010 |
| 17/08/1017 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCKINLAY / 09/08/2010 |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WATSON |
| 11/12/0911 December 2009 | CHANGE OF NAME 27/11/2009 |
| 11/12/0911 December 2009 | COMPANY NAME CHANGED IQA UTILITIES LTD. CERTIFICATE ISSUED ON 11/12/09 |
| 11/12/0911 December 2009 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 27/11/0927 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 29/09/0929 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID GOWANS / 17/06/2009 |
| 29/09/0929 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FERGUS / 17/06/2009 |
| 29/09/0929 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WATSON / 17/06/2009 |
| 19/08/0919 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/03/0920 March 2009 | APPOINTMENT TERMINATED SECRETARY JOHN STEWART |
| 20/03/0920 March 2009 | SECRETARY APPOINTED DAVID GOWANS |
| 20/03/0920 March 2009 | REGISTERED OFFICE CHANGED ON 20/03/2009 FROM UNIT DG2 101 ABERCORN STREET PAISLEY RENFREWSHIRE PA3 4AT |
| 14/03/0914 March 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/03/0914 March 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/03/0914 March 2009 | VARYING SHARE RIGHTS AND NAMES |
| 14/03/0914 March 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/03/0914 March 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/03/092 March 2009 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FERGUS / 31/10/2008 |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOWANS / 04/07/2008 |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FERGUS / 17/08/2007 |
| 23/10/0823 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/10/086 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 17/04/0817 April 2008 | NC INC ALREADY ADJUSTED 01/04/08 |
| 17/04/0817 April 2008 | GBP NC 4000/14000 26/03/2008 |
| 05/02/085 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 05/10/075 October 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | REGISTERED OFFICE CHANGED ON 13/06/07 FROM: STUDIO 2003 - MILE END ABBEY MILL BUS CENTRE PAISLEY PA1 1JS |
| 19/03/0719 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 26/02/0726 February 2007 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 |
| 02/10/062 October 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 31/10/0531 October 2005 | NC INC ALREADY ADJUSTED 20/09/05 |
| 31/10/0531 October 2005 | £ NC 2000/4000 20/09/0 |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 09/05/059 May 2005 | NC INC ALREADY ADJUSTED 30/03/05 |
| 09/05/059 May 2005 | £ NC 1000/2000 30/03/05 |
| 05/05/055 May 2005 | COMPANY NAME CHANGED INDEPENDENT QUALITY ASSURANCE LT D CERTIFICATE ISSUED ON 05/05/05 |
| 23/02/0523 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 22/10/0322 October 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03 |
| 14/09/0314 September 2003 | SECRETARY RESIGNED |
| 14/09/0314 September 2003 | NEW SECRETARY APPOINTED |
| 14/09/0314 September 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 13/02/0313 February 2003 | NEW SECRETARY APPOINTED |
| 13/02/0313 February 2003 | SECRETARY RESIGNED |
| 16/09/0216 September 2002 | NC INC ALREADY ADJUSTED 21/08/02 |
| 16/09/0216 September 2002 | £ NC 100/1000 21/08/0 |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | NEW SECRETARY APPOINTED |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | SECRETARY RESIGNED |
| 09/08/029 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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