QA-IQ HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/194 June 2019 | DISS40 (DISS40(SOAD)) |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES |
| 30/04/1930 April 2019 | FIRST GAZETTE |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED NATHAN GILES RUNNICLES |
| 25/05/1825 May 2018 | SECRETARY APPOINTED NATHAN GILES RUNNICLES |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON |
| 25/05/1825 May 2018 | APPOINTMENT TERMINATED, SECRETARY IAN JOHNSON |
| 03/10/173 October 2017 | ALTER ARTICLES 18/09/2017 |
| 03/10/173 October 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 02/06/17 |
| 03/10/173 October 2017 | ARTICLES OF ASSOCIATION |
| 25/09/1725 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062554020002 |
| 14/08/1714 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ICHNAEA UK LIMITED |
| 10/08/1710 August 2017 | SECOND FILING OF WITHDRAWAL OF PERSON WITH SIGNIFICANT CONTROL STATEMENT DATED 23/06/2017 |
| 18/07/1718 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN MARTIN |
| 06/07/176 July 2017 | APPOINTMENT TERMINATED, DIRECTOR EDMUND LAZARUS |
| 06/07/176 July 2017 | DIRECTOR APPOINTED MR RICHARD PAUL BLACKBURN |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART MARTIN |
| 21/10/1621 October 2016 | FULL ACCOUNTS MADE UP TO 27/05/16 |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR HARVEY THOMAS |
| 14/06/1614 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 17/10/1517 October 2015 | FULL ACCOUNTS MADE UP TO 29/05/15 |
| 03/06/153 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 10/10/1410 October 2014 | FULL ACCOUNTS MADE UP TO 30/05/14 |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR FLORIAN SCHICK |
| 22/05/1422 May 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 12/06/1312 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 15/03/1315 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MARTIN / 14/03/2013 |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ALFRED LAZARUS / 14/03/2013 |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STUART MARTIN / 14/03/2013 |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FLORIAN GEORG SCHICK / 14/03/2013 |
| 14/03/1314 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND ALFRED LAZARUS / 14/03/2013 |
| 30/11/1230 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/10/121 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/05/12 |
| 19/06/1219 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/05/11 |
| 16/06/1116 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 23/05/1123 May 2011 | SAIL ADDRESS CHANGED FROM: C/O C/O EMW PICTON HOWELL LLP SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR UNITED KINGDOM |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT GEORGE MACPHERSON / 07/04/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY DERMOT MARTIN THOMAS / 04/04/2011 |
| 05/04/115 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / IAN PAUL JOHNSON / 04/04/2011 |
| 05/04/115 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL JOHNSON / 04/04/2011 |
| 21/02/1121 February 2011 | ALTER ARTICLES 13/12/2010 |
| 21/02/1121 February 2011 | ARTICLES OF ASSOCIATION |
| 07/10/107 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/05/10 |
| 07/07/107 July 2010 | 18/06/10 STATEMENT OF CAPITAL GBP 17150.19 |
| 21/06/1021 June 2010 | 08/02/10 STATEMENT OF CAPITAL GBP 16989.19 |
| 18/06/1018 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED MR FLORIAN GEORG SCHICK |
| 26/05/1026 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/05/1026 May 2010 | SAIL ADDRESS CREATED |
| 08/04/108 April 2010 | NC INC ALREADY ADJUSTED 08/02/2010 |
| 08/04/108 April 2010 | 08/02/10 STATEMENT OF CAPITAL GBP 16989.19 |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LANGDON |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR EDMUND BUCKLEY |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED STUART MARTIN |
| 05/10/095 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/05/09 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS; AMEND |
| 10/09/0910 September 2009 | GBP NC 11307.15/12152.345 04/09/2009 |
| 10/09/0910 September 2009 | NC INC ALREADY ADJUSTED 04/09/09 |
| 02/09/092 September 2009 | DIRECTOR APPOINTED EDMUND JAMES ALDOUS BUCKLEY |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN KAUFFMAN |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR FREDERICK WIJSENBEEK |
| 09/06/099 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/05/08 |
| 05/05/095 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LANGDON / 16/02/2009 |
| 07/04/097 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN TRAINER |
| 04/03/094 March 2009 | APPOINTMENT TERMINATED DIRECTOR SEAN FANE |
| 16/02/0916 February 2009 | GBP NC 11287.145/11307.15 08/01/2009 |
| 16/02/0916 February 2009 | ADOPT ARTICLES 08/01/2009 |
| 16/02/0916 February 2009 | OFFER NEW SHARES 08/01/2009 |
| 16/02/0916 February 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/02/0916 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/02/0916 February 2009 | NC INC ALREADY ADJUSTED 08/01/09 |
| 12/02/0912 February 2009 | DIRECTOR AND SECRETARY APPOINTED IAN PAUL JOHNSON |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED SECRETARY MARTIN TRAINER |
| 01/12/081 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WIJSENBEEK / 04/08/2008 |
| 21/11/0821 November 2008 | NC INC ALREADY ADJUSTED 01/09/08 |
| 22/10/0822 October 2008 | SECTION 175 01/10/2008 |
| 10/10/0810 October 2008 | NC INC ALREADY ADJUSTED 01/09/08 |
| 10/10/0810 October 2008 | GBP NC 8254/11287.145 01/09/2008 |
| 24/09/0824 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN FANE / 04/05/2008 |
| 06/08/086 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KAUFFMAN / 09/06/2008 |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED WILLIAM ROBERT GEORGE MACPHERSON |
| 13/06/0813 June 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/05/0823 May 2008 | ALTER ARTICLES 02/04/2008 |
| 23/05/0823 May 2008 | ARTICLES OF ASSOCIATION |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED FREDERICK WIJSENBEEK |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR EDMUND BUCKLEY |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL BROOKE |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 31/01/0831 January 2008 | DIRECTOR RESIGNED |
| 17/01/0817 January 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: MICHELIN HOUSE, 81 FULHAM ROAD, LONDON, SW3 6RD |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 03/11/073 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/073 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/09/073 September 2007 | SECRETARY RESIGNED |
| 09/07/079 July 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | VARYING SHARE RIGHTS AND NAMES |
| 25/06/0725 June 2007 | S-DIV 05/06/07 |
| 25/06/0725 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0725 June 2007 | £ NC 1000/8254 05/06/0 |
| 25/06/0725 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/06/0725 June 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/06/0725 June 2007 | SUBDIVISION 05/06/07 |
| 25/06/0725 June 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 25/06/0725 June 2007 | NC INC ALREADY ADJUSTED 05/06/07 |
| 22/06/0722 June 2007 | NEW DIRECTOR APPOINTED |
| 16/06/0716 June 2007 | NEW DIRECTOR APPOINTED |
| 16/06/0716 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/0716 June 2007 | NEW DIRECTOR APPOINTED |
| 16/06/0716 June 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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