IQA OPERATIONS GROUP LIMITED



Company Documents

DateDescription
07/08/207 August 2020CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES

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31/12/1931 December 2019FULL ACCOUNTS MADE UP TO 31/12/19

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22/08/1922 August 2019CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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22/08/1922 August 2019APPOINTMENT TERMINATED, DIRECTOR ANGEL VILLALOBOS

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22/08/1922 August 2019APPOINTMENT TERMINATED, SECRETARY ANGEL ESQUIVIAS VILLALOBOS

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05/02/195 February 2019REGISTERED OFFICE CHANGED ON 05/02/2019 FROM UNIT C 101 ABERCORN STREET PAISLEY RENFREWSHIRE PA3 4AT

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31/12/1831 December 2018FULL ACCOUNTS MADE UP TO 31/12/18

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20/12/1820 December 2018APPOINTMENT TERMINATED, SECRETARY YOLANDA JONES

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02/10/182 October 2018DIRECTOR APPOINTED MR ANTONIO LUIS HENAREJOS MESEGUER

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02/10/182 October 2018APPOINTMENT TERMINATED, DIRECTOR GREGORY ADDISON-SMYTH

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04/09/184 September 2018DIRECTOR APPOINTED MR PEDRO ENRILE MORA-FIGUEROA

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03/09/183 September 2018APPOINTMENT TERMINATED, DIRECTOR IGNACIO BALTAR

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03/09/183 September 2018APPOINTMENT TERMINATED, SECRETARY IGNACIO PRADO REY BALTAR

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09/08/189 August 2018CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES

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25/01/1825 January 201828/12/17 STATEMENT OF CAPITAL GBP 3304525

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12/01/1812 January 2018ARTICLES OF ASSOCIATION

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12/01/1812 January 2018ALTER ARTICLES 28/12/2017

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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09/08/179 August 2017CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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18/08/1618 August 2016CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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24/03/1624 March 2016REGISTRATION OF A CHARGE / CHARGE CODE SC2351420003

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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10/08/1510 August 2015Annual return made up to 9 August 2015 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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14/08/1414 August 2014Annual return made up to 9 August 2014 with full list of shareholders

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03/06/143 June 2014SECRETARY APPOINTED MR ANGEL JAVIER ESQUIVIAS VILLALOBOS

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21/05/1421 May 2014ADOPT ARTICLES 13/05/2014

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19/05/1419 May 2014SECRETARY APPOINTED MR IGNACIO MARIA PRADO REY BALTAR

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16/05/1416 May 2014SECRETARY APPOINTED MR ALEXANDER ARROLA GONZALEZ

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15/05/1415 May 2014APPOINTMENT TERMINATED, DIRECTOR DAVID MCKINLAY

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15/05/1415 May 2014APPOINTMENT TERMINATED, DIRECTOR DAVID GOWANS

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15/05/1415 May 2014APPOINTMENT TERMINATED, SECRETARY DAVID MCKINLAY

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15/05/1415 May 2014APPOINTMENT TERMINATED, SECRETARY DAVID GOWANS

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15/05/1415 May 2014APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FERGUS

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15/05/1415 May 2014APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FERGUS

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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12/08/1312 August 2013Annual return made up to 9 August 2013 with full list of shareholders

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12/08/1312 August 2013DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GOWANS / 07/10/2011

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18/06/1318 June 2013APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FERGUS

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19/04/1319 April 2013DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ADDISON-SMYTH / 08/04/2013

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31/12/1231 December 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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31/08/1231 August 2012Annual return made up to 9 August 2012 with full list of shareholders

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31/08/1231 August 2012DIRECTOR'S CHANGE OF PARTICULARS / MR JACINTO GÓMEZ GARZÓN / 13/08/2012

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31/08/1231 August 2012DIRECTOR'S CHANGE OF PARTICULARS / MR JACINTO G�MEZ GARZ�N / 13/08/2012

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28/08/1228 August 2012APPROVAL OF SHARE PURCHASE AGREEMENT 12/06/2012

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28/08/1228 August 2012APPROVAL OF SHARE PURCHASE AGREEMENT 12/06/2012

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28/08/1228 August 2012APPROVAL OF SHARE PURCHASE AGREEMENT 12/06/2012

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28/08/1228 August 2012APPROVAL OF SHARE PURCHASE AGREEMENT 12/06/2012

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28/08/1228 August 2012APPROVAL OF SHARE PURCHASE AGREEMENT 12/06/2012

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28/08/1228 August 2012APPROVAL OF SHARE PURCHASE AGREEMENT 12/06/2012

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28/08/1228 August 2012APPROVAL OF SHARE PURCHASE AGREEMENT 12/06/2012

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28/08/1228 August 2012APPROVAL OF SHARE PURCHASE AGREEMENT 12/06/2012

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03/07/123 July 2012AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/06/1225 June 2012AUTHORISATION & APPROVAL TO ENTER INTO DRAFT SHARE PURCHASE AGREEMENT 12/06/2012

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21/06/1221 June 2012CURRSHO FROM 31/03/2013 TO 31/12/2012

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21/06/1221 June 201212/06/12 STATEMENT OF CAPITAL GBP 3288

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21/06/1221 June 2012RETURN OF PURCHASE OF OWN SHARES

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21/06/1221 June 201221/06/12 STATEMENT OF CAPITAL GBP 3038

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19/06/1219 June 2012DIRECTOR APPOINTED MR IGNACIO MARIA PRADO REY BALTAR

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19/06/1219 June 2012SECRETARY APPOINTED MR DAVID GOWANS

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19/06/1219 June 2012SECRETARY APPOINTED MR DAVID MCKINLAY

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19/06/1219 June 2012SECRETARY APPOINTED MR CHRISTOPHER ROBERT FERGUS

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18/06/1218 June 2012DIRECTOR APPOINTED MR ARGIMIRO RAMÓN RODRÍGUEZ

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18/06/1218 June 2012DIRECTOR APPOINTED ALEXANDER ARROLA GONZÁLEZ

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18/06/1218 June 2012DIRECTOR APPOINTED MR JACINTO GÓMEZ GARZÓN

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18/06/1218 June 2012DIRECTOR APPOINTED MR ARGIMIRO RAM�N RODR�GUEZ

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18/06/1218 June 2012DIRECTOR APPOINTED ALEXANDER ARROLA GONZ�LEZ

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18/06/1218 June 2012DIRECTOR APPOINTED MR JACINTO G�MEZ GARZ�N

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18/06/1218 June 2012DIRECTOR APPOINTED MR ANGEL JAVIER ESQUIVIAS VILLALOBOS

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08/06/128 June 2012ARTICLES OF ASSOCIATION

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08/06/128 June 2012STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2

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08/06/128 June 2012ALTER ARTICLES 18/05/2012

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27/04/1227 April 2012DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY ADDISON-SMYTH / 15/08/2011

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24/04/1224 April 2012SECTION 519

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31/03/1231 March 2012GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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01/11/111 November 2011SECRETARY APPOINTED MRS YOLANDA ANTONIA JONES

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01/11/111 November 2011SECRETARY APPOINTED MRS YOLANDA ANTONIA JONES

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01/11/111 November 2011APPOINTMENT TERMINATED, SECRETARY DAVID GOWANS

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01/11/111 November 2011APPOINTMENT TERMINATED, SECRETARY DAVID GOWANS

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20/10/1120 October 2011ADOPT ARTICLES 13/10/2011

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20/10/1120 October 2011ALTERATION TO MEMORANDUM AND ARTICLES

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20/10/1120 October 2011ALTERATION TO MEMORANDUM AND ARTICLES

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29/08/1129 August 2011DIRECTOR APPOINTED MR GREGORY ADDISON-SMYTH

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29/08/1129 August 2011DIRECTOR APPOINTED MR GREGORY ADDISON-SMYTH

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29/08/1129 August 2011Annual return made up to 9 August 2011 with full list of shareholders

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29/08/1129 August 2011Annual return made up to 9 August 2011 with full list of shareholders

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31/03/1131 March 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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31/03/1131 March 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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17/08/1017 August 2010Annual return made up to 9 August 2010 with full list of shareholders

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17/08/1017 August 2010DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCKINLAY / 09/08/2010

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17/08/1017 August 2010DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FERGUS / 09/08/2010

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20/04/1020 April 2010APPOINTMENT TERMINATED, DIRECTOR MARTIN WATSON

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31/03/1031 March 201031/03/10 TOTAL EXEMPTION FULL

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11/12/0911 December 2009COMPANY NAME CHANGED IQA UTILITIES LTD. CERTIFICATE ISSUED ON 11/12/09

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11/12/0911 December 2009REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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11/12/0911 December 2009CHANGE OF NAME 27/11/2009

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27/11/0927 November 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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29/09/0929 September 2009DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WATSON / 17/06/2009

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29/09/0929 September 2009DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FERGUS / 17/06/2009

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29/09/0929 September 2009DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID GOWANS / 17/06/2009

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29/09/0929 September 2009RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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31/03/0931 March 200931/03/09 TOTAL EXEMPTION FULL

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20/03/0920 March 2009REGISTERED OFFICE CHANGED ON 20/03/2009 FROM UNIT DG2 101 ABERCORN STREET PAISLEY RENFREWSHIRE PA3 4AT

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20/03/0920 March 2009REGISTERED OFFICE CHANGED ON 20/03/09 FROM: UNIT DG2 101 ABERCORN STREET PAISLEY RENFREWSHIRE PA3 4AT

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20/03/0920 March 2009SECRETARY APPOINTED DAVID GOWANS

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20/03/0920 March 2009APPOINTMENT TERMINATED SECRETARY JOHN STEWART

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20/03/0920 March 2009SECRETARY RESIGNED JOHN STEWART

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14/03/0914 March 2009AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/03/0914 March 2009AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/03/0914 March 2009AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/03/0914 March 2009AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/03/0914 March 2009VARY SHARE RIGHTS/NAME 01/04/2005 AUTH ALLOT OF SECURITY 31/03/2006 AUTH ALLOT OF SECURITY 28/03/2008 AUTH ALLOT OF SECURITY 01/05/2007 AUTH ALLOT OF SECURITY 21/08/2002

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14/03/0914 March 2009VARYING SHARE RIGHTS AND NAMES

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02/03/092 March 2009DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FERGUS / 31/10/2008

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02/03/092 March 2009DIRECTOR'S CHANGE OF PARTICULARS / DAVID GOWANS / 04/07/2008

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02/03/092 March 2009DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FERGUS / 17/08/2007

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02/03/092 March 2009DIRECTOR'S PARTICULARS CHRISTOPHER FERGUS

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02/03/092 March 2009DIRECTOR'S PARTICULARS DAVID GOWANS

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02/03/092 March 2009DIRECTOR'S PARTICULARS CHRISTOPHER FERGUS

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02/03/092 March 2009RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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23/10/0823 October 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/04/0817 April 2008NC INC ALREADY ADJUSTED 01/04/08

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17/04/0817 April 2008GBP NC 4000/14000 26/03/2008

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31/03/0831 March 200831/03/08 TOTAL EXEMPTION FULL

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05/10/075 October 2007RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007REGISTERED OFFICE CHANGED ON 13/06/07 FROM: STUDIO 2003 - MILE END ABBEY MILL BUS CENTRE PAISLEY PA1 1JS

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31/03/0731 March 2007TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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26/02/0726 February 2007ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07

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02/10/062 October 2006RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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02/10/062 October 2006RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/07/0631 July 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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31/10/0531 October 2005NC INC ALREADY ADJUSTED 20/09/05

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31/10/0531 October 2005£ NC 2000/4000 20/09/0

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26/09/0526 September 2005NEW DIRECTOR APPOINTED

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26/09/0526 September 2005NEW DIRECTOR APPOINTED

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26/09/0526 September 2005NEW DIRECTOR APPOINTED

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26/09/0526 September 2005RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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31/07/0531 July 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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09/05/059 May 2005£ NC 1000/2000 30/03/05

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09/05/059 May 2005NC INC ALREADY ADJUSTED 30/03/05

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05/05/055 May 2005COMPANY NAME CHANGED INDEPENDENT QUALITY ASSURANCE LT D CERTIFICATE ISSUED ON 05/05/05

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05/05/055 May 2005COMPANY NAME CHANGED INDEPENDENT QUALITY ASSURANCE LT D CERTIFICATE ISSUED ON 05/05/05; RESOLUTION PASSED ON 25/04/05

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24/09/0424 September 2004RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS

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31/07/0431 July 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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22/10/0322 October 2003ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/07/03

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14/09/0314 September 2003NEW SECRETARY APPOINTED

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14/09/0314 September 2003SECRETARY RESIGNED

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14/09/0314 September 2003RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS

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31/07/0331 July 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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13/02/0313 February 2003NEW SECRETARY APPOINTED

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13/02/0313 February 2003SECRETARY RESIGNED

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16/09/0216 September 2002NC INC ALREADY ADJUSTED 21/08/02

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16/09/0216 September 2002£ NC 100/1000 21/08/0

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27/08/0227 August 2002NEW SECRETARY APPOINTED

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27/08/0227 August 2002NEW DIRECTOR APPOINTED

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14/08/0214 August 2002SECRETARY RESIGNED

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14/08/0214 August 2002DIRECTOR RESIGNED

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09/08/029 August 2002INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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