QUENCH WATER SYSTEMS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/11/137 November 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/07/135 July 2013 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LIMITED |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/10/1216 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/10/1125 October 2011 | Annual return made up to 10 October 2011 with full list of shareholders |
| 24/09/1124 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/01/1117 January 2011 | REDUCE ISSUED CAPITAL 23/12/2010 |
| 17/01/1117 January 2011 | STATEMENT BY DIRECTORS |
| 17/01/1117 January 2011 | SOLVENCY STATEMENT DATED 23/12/10 |
| 17/01/1117 January 2011 | 17/01/11 STATEMENT OF CAPITAL GBP 446 |
| 18/10/1018 October 2010 | Annual return made up to 10 October 2010 with full list of shareholders |
| 18/10/1018 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 10/10/2010 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 22/10/0922 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 01/10/2009 |
| 22/10/0922 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 31/08/0931 August 2009 | REGISTERED OFFICE CHANGED ON 31/08/2009 FROM 145 EDGE LANE LIVERPOOL L7 2PF |
| 03/08/093 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED DIRECTOR GADI CUNIA |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED YARIV SHAPIRA |
| 21/01/0921 January 2009 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM HOWIE |
| 24/06/0824 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/06/0813 June 2008 | DIRECTOR APPOINTED WILLIAM HOWIE |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT KITLEY |
| 07/11/077 November 2007 | RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: AUDIO HOUSE PROGRESS ROAD SAND INDUSTRIAL ESTATE HIGH WYCOMBE HP12 4JD |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0728 April 2007 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | NEW SECRETARY APPOINTED |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: THE OLD BAPTIST CHAPEL, NEW STREET, PAINSWICK STROUD GL6 6XH |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/12/06 |
| 04/12/064 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0610 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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