QUINDELL CHAMPION & CHALLENGER METHODS LIMITED

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Company Documents

DateDescription
07/06/157 June 2015 APPOINTMENT TERMINATED, DIRECTOR LAURENCE MOORSE

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07/06/157 June 2015 DIRECTOR APPOINTED MR MARK PRITCHARD WILLIAMS

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06/03/156 March 2015 Annual return made up to 9 February 2015 with full list of shareholders

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27/11/1427 November 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT TERRY

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07/10/147 October 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13

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07/10/147 October 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13

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07/10/147 October 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13

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07/10/147 October 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13

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03/09/143 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE MOORSE / 23/08/2014

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04/07/144 July 2014 APPOINTMENT TERMINATED, SECRETARY IAN FARRELLY

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04/07/144 July 2014 SECRETARY APPOINTED MR EDWARD IAN CHARLES WALKER

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17/02/1417 February 2014 Annual return made up to 9 February 2014 with full list of shareholders

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07/10/137 October 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12

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05/09/135 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/09/134 September 2013 SECRETARY APPOINTED MR IAN BRIAN FARRELLY

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16/04/1316 April 2013 Annual return made up to 9 February 2013 with full list of shareholders

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10/04/1310 April 2013 DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:1

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04/04/134 April 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/12/1221 December 2012 REGISTERED OFFICE CHANGED ON 21/12/2012 FROM QUOB PARK TITCHFIELD LANE WICKHAM FAREHAM HAMPSHIRE PO17 5PG UNITED KINGDOM

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20/11/1220 November 2012 CURRSHO FROM 28/02/2013 TO 31/12/2012

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28/06/1228 June 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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28/06/1228 June 2012 COMPANY NAME CHANGED QUINDELL ENZYME METHODS LIMITED CERTIFICATE ISSUED ON 28/06/12

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09/03/129 March 2012 DIRECTOR APPOINTED MR LAURENCE MOORSE

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09/03/129 March 2012 DIRECTOR APPOINTED ROBERT SIMON TERRY

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09/03/129 March 2012 APPOINTMENT TERMINATED, DIRECTOR SAMUEL LLOYD

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29/02/1229 February 2012 REGISTERED OFFICE CHANGED ON 29/02/2012 FROM 14/18 CITY ROAD CARDIFF CF24 3DL UNITED KINGDOM

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29/02/1229 February 2012 COMPANY NAME CHANGED SEVCO 5084 LIMITED CERTIFICATE ISSUED ON 29/02/12

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09/02/129 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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