QUADRUM SERVICES A LIMITED
Company number 06814825 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 18 Feb 2015 | Annual return made up to 10 February 2015 with full list of shareholders | View document |
| 21 Oct 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM · HEATH FARM HAMPTON LANE · MERIDEN · COVENTRY · CV7 7LL | View document |
| 30 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 18 Feb 2014 | Annual return made up to 10 February 2014 with full list of shareholders | View document |
| 28 Oct 2013 | AUDITOR'S RESIGNATION | View document |
| 21 Oct 2013 | DIRECTOR APPOINTED ERIC RICHARD DEY | View document |
| 17 Oct 2013 | AUDITOR'S RESIGNATION | View document |
| 17 Oct 2013 | AUDITOR'S RESIGNATION | View document |
| 16 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY PETER CRAWFORD | View document |
| 16 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CRAWFORD | View document |
| 16 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BLOCK | View document |
| 16 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER KING | View document |
| 16 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT BLAZYE / 11/10/2013 | View document |
| 16 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR GREGSON CONNELL | View document |
| 16 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WALDEN | View document |
| 16 Oct 2013 | DIRECTOR APPOINTED STEVEN JOSEPH PISCIOTTA | View document |
| 16 Oct 2013 | DIRECTOR APPOINTED MR ANGUS DUNCAN MACIVER | View document |
| 16 Oct 2013 | SECRETARY APPOINTED ANGUS DUNCAN MACIVER | View document |
| 15 Oct 2013 | DIRECTOR APPOINTED MR ANDREW ROBERT BLAZYE | View document |
| 5 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Mar 2013 | Annual return made up to 10 February 2013 with full list of shareholders | View document |
| 9 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 7 Mar 2012 | Annual return made up to 10 February 2012 with full list of shareholders | View document |
| 19 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER LESLIE JOHN KING / 10/02/2011 | View document |
| 15 Mar 2011 | Annual return made up to 10 February 2011 with full list of shareholders | View document |
| 18 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN BLOCK / 18/01/2011 | View document |
| 16 Nov 2010 | SECTION 522 | View document |
| 11 Nov 2010 | DIRECTOR APPOINTED MR JONATHAN KIM WALDEN | View document |
| 6 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR JAN DEKKER | View document |
| 6 Oct 2010 | DIRECTOR APPOINTED MR MARTIN JOHN BLOCK | View document |
| 14 Sep 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Sep 2010 | COMPANY NAME CHANGED SWITCH MIDCO LIMITED CERTIFICATE ISSUED ON 14/09/10 | View document |
| 21 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 3 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER ALAN CRAWFORD / 10/02/2010 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGSON CONNELL / 01/12/2009 | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN CRAWFORD / 20/11/2009 | View document |
| 3 Mar 2010 | Annual return made up to 10 February 2010 with full list of shareholders | View document |
| 23 Jul 2009 | REGISTERED OFFICE CHANGED ON 23/07/09 FROM: GISTERED OFFICE CHANGED ON 23/07/2009 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ | View document |
| 21 Jul 2009 | SECRETARY APPOINTED PETER ALAN CRAWFORD | View document |
| 21 Jul 2009 | APPOINTMENT TERMINATED SECRETARY HACKWOOD SECRETARIES LIMITED | View document |
| 15 Jun 2009 | DIRECTOR APPOINTED PETER ALAN CRAWFORD | View document |
| 15 Jun 2009 | DIRECTOR APPOINTED GREGSON CONNELL | View document |
| 22 May 2009 | NC INC ALREADY ADJUSTED 20/05/09 | View document |
| 22 May 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 May 2009 | GBP NC 100/1000000 20/05/2009 | View document |
| 22 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 May 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL NEWCOMBE | View document |
| 21 May 2009 | CURRSHO FROM 28/02/2010 TO 31/12/2009 | View document |
| 21 May 2009 | COMPANY NAME CHANGED HACKREMCO (NO. 2589) LIMITED CERTIFICATE ISSUED ON 21/05/09 | View document |
| 21 May 2009 | DIRECTOR APPOINTED ALEXANDER LESLIE JOHN KING | View document |
| 21 May 2009 | DIRECTOR APPOINTED JAN PIETER DEKKER | View document |
| 10 Feb 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |