PRODUCTIONQUEST LIMITED



Company Documents

DateDescription
24/03/2024 March 2020CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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29/03/1929 March 2019DIRECTOR APPOINTED MR ALEXANDRE MAKRAM-EBEID

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29/03/1929 March 2019APPOINTMENT TERMINATED, DIRECTOR OLUWOLE ONABOLU

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19/03/1919 March 2019CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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

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15/11/1815 November 2018PSC'S CHANGE OF PARTICULARS / BH 03 LIMITED / 29/09/2017

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18/07/1818 July 2018DIRECTOR APPOINTED MR BLAIR ALEXANDER MCLEISH

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02/07/182 July 2018APPOINTMENT TERMINATED, DIRECTOR MICHAEL RASMUSON

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26/03/1826 March 2018CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES

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

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29/09/1729 September 2017REGISTERED OFFICE CHANGED ON 29/09/2017 FROM 3RD FLOOR BUILDING 5 CHISWICK PARK 566 CHISWICK HIGH ROAD CHISWICK LONDON W4 5YF

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24/07/1724 July 2017DIRECTOR'S CHANGE OF PARTICULARS / MR OLUWOLE ONABOLU / 01/07/2017

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28/03/1728 March 2017CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES

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16/02/1716 February 2017DIRECTOR APPOINTED MR OLUWOLE ONABOLU

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16/02/1716 February 2017APPOINTMENT TERMINATED, DIRECTOR JOHN UPTON

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

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12/09/1612 September 2016SECRETARY APPOINTED LORRAINE AMANDA DUNLOP

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12/09/1612 September 2016APPOINTMENT TERMINATED, SECRETARY JENNI KLASSEN

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13/05/1613 May 2016DIRECTOR APPOINTED MR. JOHN DOMINIC UPTON

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13/05/1613 May 2016APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASQUITH

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22/04/1622 April 2016Annual return made up to 25 March 2016 with full list of shareholders

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

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16/04/1516 April 2015Annual return made up to 25 March 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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28/07/1428 July 2014SECRETARY APPOINTED MRS JENNI THERESE KLASSEN

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28/07/1428 July 2014APPOINTMENT TERMINATED, SECRETARY PAUL STOKES

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15/06/1415 June 2014DIRECTOR APPOINTED MR. MICHAEL ALLAN RASMUSON

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15/06/1415 June 2014APPOINTMENT TERMINATED, DIRECTOR OLUWOLE ONABOLU

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07/04/147 April 2014Annual return made up to 25 March 2014 with full list of shareholders

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

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28/06/1328 June 2013DIRECTOR'S CHANGE OF PARTICULARS / MR OLUWOLE ONABOLU / 30/04/2013

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04/04/134 April 2013Annual return made up to 25 March 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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14/08/1214 August 2012DIRECTOR APPOINTED MR OLUWOLE ONABOLU

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06/08/126 August 2012APPOINTMENT TERMINATED, DIRECTOR ELAINE MAYS

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04/04/124 April 2012Annual return made up to 25 March 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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27/06/1127 June 2011APPOINTMENT TERMINATED, DIRECTOR STEWART MACINDOE

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08/04/118 April 2011Annual return made up to 25 March 2011 with full list of shareholders

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08/04/118 April 2011SECRETARY'S CHANGE OF PARTICULARS / PAUL BRYAN STOKES / 24/03/2011

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07/04/117 April 2011DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE DORIS MAYS / 24/03/2011

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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29/11/1029 November 2010REGISTERED OFFICE CHANGED ON 29/11/2010 FROM WATSON HOUSE 54 BAKER STREET LONDON W1U 7WH

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10/08/1010 August 2010DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ASQUITH / 28/06/2010

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14/04/1014 April 2010Annual return made up to 25 March 2010 with full list of shareholders

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14/04/1014 April 2010DIRECTOR'S CHANGE OF PARTICULARS / STEWART MACKAY MACINDOE / 24/03/2010

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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07/04/097 April 2009RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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11/08/0811 August 2008DIRECTOR APPOINTED ELAINE DORIS MAYS

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11/08/0811 August 2008DIRECTOR APPOINTED CHRISTOPHER ASQUITH

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11/08/0811 August 2008APPOINTMENT TERMINATED DIRECTOR MICHAEL RASMUSON

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11/08/0811 August 2008APPOINTMENT TERMINATED DIRECTOR RUDIGER LICHTE

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11/08/0811 August 2008DIRECTOR RESIGNED RUDIGER LICHTE

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11/08/0811 August 2008DIRECTOR RESIGNED MICHAEL RASMUSON

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09/05/089 May 2008RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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30/05/0730 May 2007NEW SECRETARY APPOINTED

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30/05/0730 May 2007SECRETARY RESIGNED

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30/05/0730 May 2007LOCATION OF REGISTER OF MEMBERS

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19/04/0719 April 2007RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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13/10/0613 October 2006DIRECTOR'S PARTICULARS CHANGED

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29/09/0629 September 2006RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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08/08/068 August 2006NEW DIRECTOR APPOINTED

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08/08/068 August 2006NEW DIRECTOR APPOINTED

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08/08/068 August 2006DIRECTOR RESIGNED

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28/06/0628 June 2006REGISTERED OFFICE CHANGED ON 28/06/06 FROM: READING BRIDGE HOUSE READING BRIDGE READING BERKSHIRE RG1 8PL

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23/06/0623 June 2006COMPANY NAME CHANGED QUANTX WELLBORE INSTRUMENTATION LIMITED CERTIFICATE ISSUED ON 23/06/06

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23/06/0623 June 2006COMPANY NAME CHANGED QUANTX WELLBORE INSTRUMENTATION LIMITED CERTIFICATE ISSUED ON 23/06/06; RESOLUTION PASSED ON 22/06/06

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06/04/066 April 2006NEW SECRETARY APPOINTED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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08/12/058 December 2005RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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23/11/0523 November 2005DIRECTOR RESIGNED

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23/11/0523 November 2005SECRETARY RESIGNED

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23/11/0523 November 2005DIRECTOR RESIGNED

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20/09/0520 September 2005DELIVERY EXT'D 3 MTH 31/12/04

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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11/12/0411 December 2004NEW DIRECTOR APPOINTED

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11/12/0411 December 2004DIRECTOR RESIGNED

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11/12/0411 December 2004DIRECTOR'S PARTICULARS CHANGED

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03/11/043 November 2004DELIVERY EXT'D 3 MTH 31/12/03

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27/04/0427 April 2004RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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27/02/0427 February 2004NEW DIRECTOR APPOINTED

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27/02/0427 February 2004DIRECTOR RESIGNED

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16/02/0416 February 2004ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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11/08/0311 August 2003NEW DIRECTOR APPOINTED

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07/07/037 July 2003DIRECTOR RESIGNED

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26/04/0326 April 2003NEW DIRECTOR APPOINTED

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26/04/0326 April 2003NEW DIRECTOR APPOINTED

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01/04/031 April 2003NEW DIRECTOR APPOINTED

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01/04/031 April 2003NEW DIRECTOR APPOINTED

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01/04/031 April 2003NEW SECRETARY APPOINTED

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01/04/031 April 2003DIRECTOR RESIGNED

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01/04/031 April 2003SECRETARY RESIGNED

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25/03/0325 March 2003INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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