QUANTA DIALYSIS TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Satisfaction of charge 066411340003 in full |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-20 with updates |
| 27/12/2427 December 2024 | Change of share class name or designation |
| 05/12/245 December 2024 | Group of companies' accounts made up to 2023-12-31 |
| 27/11/2427 November 2024 | Statement of capital following an allotment of shares on 2024-11-25 |
| 25/11/2425 November 2024 | Memorandum and Articles of Association |
| 25/11/2425 November 2024 | Resolutions |
| 25/11/2425 November 2024 | Change of share class name or designation |
| 17/11/2417 November 2024 | Change of share class name or designation |
| 22/04/2422 April 2024 | Second filing of a statement of capital following an allotment of shares on 2024-03-12 |
| 14/03/2414 March 2024 | Statement of capital following an allotment of shares on 2024-03-12 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-20 with updates |
| 08/12/238 December 2023 | Termination of appointment of Peter Sandys as a director on 2023-11-30 |
| 08/12/238 December 2023 | Appointment of Mr Daniel O'mahoney as a director on 2023-11-30 |
| 30/10/2330 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 29/08/2329 August 2023 | Appointment of Mr Lloyd Mandell as a director on 2023-08-21 |
| 29/08/2329 August 2023 | Termination of appointment of Lee Hathaway as a director on 2023-08-21 |
| 26/07/2326 July 2023 | Registration of charge 066411340003, created on 2023-07-25 |
| 06/07/236 July 2023 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2023-06-07 |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 18/05/2318 May 2023 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 17/05/2317 May 2023 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 01/05/231 May 2023 | Second filing for the appointment of Mr Lee Hathaway as a director |
| 01/05/231 May 2023 | Director's details changed for Mr Peter Sandys on 2023-04-01 |
| 27/04/2327 April 2023 | Director's details changed for Dr Rainer Herbert Strohmenger on 2023-04-01 |
| 27/04/2327 April 2023 | Director's details changed for Johan Lourens De Ruiter on 2023-04-01 |
| 13/04/2313 April 2023 | Resolutions |
| 13/04/2313 April 2023 | Resolutions |
| 13/04/2313 April 2023 | Resolutions |
| 12/04/2312 April 2023 | Purchase of own shares. |
| 04/04/234 April 2023 | Cancellation of shares. Statement of capital on 2023-03-22 |
| 09/03/239 March 2023 | Termination of appointment of Meghan Fitzgerald as a director on 2023-03-03 |
| 08/03/238 March 2023 | Statement of capital following an allotment of shares on 2023-03-03 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-20 with updates |
| 30/11/2230 November 2022 | Group of companies' accounts made up to 2021-12-31 |
| 02/11/222 November 2022 | Registered office address changed from Tything Road Alcester Warwickshire B49 6EU to The Woods Haywood Road Warwick CV34 5AH on 2022-11-02 |
| 02/11/222 November 2022 | Appointment of Mr Alejandro Galindo as a director on 2022-11-01 |
| 05/10/225 October 2022 | Cancellation of shares. Statement of capital on 2022-07-15 |
| 05/10/225 October 2022 | Resolutions |
| 05/10/225 October 2022 | Resolutions |
| 05/10/225 October 2022 | Purchase of own shares. |
| 27/04/2227 April 2022 | Resolutions |
| 26/04/2226 April 2022 | Cancellation of shares. Statement of capital on 2022-04-11 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-20 with updates |
| 12/01/2212 January 2022 | Statement of capital following an allotment of shares on 2022-01-10 |
| 17/12/2117 December 2021 | Appointment of Leslie Norwalk as a director on 2021-12-14 |
| 17/12/2117 December 2021 | Appointment of Meghan Fitzgerald as a director on 2021-12-14 |
| 08/10/218 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 28/07/2128 July 2021 | Statement of capital following an allotment of shares on 2021-07-27 |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | Statement of capital on 2021-07-27 |
| 27/07/2127 July 2021 | Resolutions |
| 27/07/2127 July 2021 | |
| 27/07/2127 July 2021 | |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Resolutions |
| 08/07/218 July 2021 | Statement of capital following an allotment of shares on 2021-07-08 |
| 05/07/215 July 2021 | Resolutions |
| 05/07/215 July 2021 | Memorandum and Articles of Association |
| 05/07/215 July 2021 | Resolutions |
| 05/07/215 July 2021 | Resolutions |
| 05/07/215 July 2021 | Resolutions |
| 23/06/2123 June 2021 | Appointment of Mr Lee Hathaway as a director on 2021-06-18 |
| 23/06/2123 June 2021 | Appointment of Mr Robert Evgeniev Ghenchev as a director on 2021-06-18 |
| 23/06/2123 June 2021 | Termination of appointment of Larry Alan Miller as a director on 2021-06-18 |
| 15/07/2015 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 15/07/2015 July 2020 | SECOND FILED SH01 - 03/06/20 STATEMENT OF CAPITAL GBP 17957157.2949 |
| 13/07/2013 July 2020 | 09/07/20 STATEMENT OF CAPITAL GBP 17913737.97 |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MR HOOMAN HAKAMI |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 19/02/2019 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY ALAN MILLER / 16/02/2020 |
| 03/02/203 February 2020 | 30/01/20 STATEMENT OF CAPITAL GBP 17793248.88 |
| 16/12/1916 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066411340001 |
| 13/12/1913 December 2019 | DIRECTOR APPOINTED MR LARRY ALAN MILLER |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO GRANATA |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/10/191 October 2019 | 30/09/19 STATEMENT OF CAPITAL GBP 16157176.35 |
| 21/08/1921 August 2019 | NOTIFICATION OF PSC STATEMENT ON 29/04/2019 |
| 06/08/196 August 2019 | SUB-DIVISION 03/07/19 |
| 06/08/196 August 2019 | SUB-DIVISION 03/07/19 |
| 05/08/195 August 2019 | ADOPT ARTICLES 16/07/2019 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES |
| 01/08/191 August 2019 | CESSATION OF IMI VISION LIMITED AS A PSC |
| 01/08/191 August 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/08/2019 |
| 30/07/1930 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARC DAVID |
| 24/07/1924 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ARIS CONSTANTINDES |
| 23/07/1923 July 2019 | ARTICLES OF ASSOCIATION |
| 23/07/1923 July 2019 | ADOPT ARTICLES 03/07/2019 |
| 16/07/1916 July 2019 | ADOPT ARTICLES 25/06/2019 |
| 09/07/199 July 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/05/1920 May 2019 | 15/05/19 STATEMENT OF CAPITAL GBP 3842453 |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR CHRISTIAN SCHUETZ |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/07/1827 July 2018 | SECRETARY APPOINTED MR GEORGE FITZGERALD MAYNARD |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, SECRETARY WILLEM BARALT |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 29/05/1829 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/12/1728 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 066411340002 |
| 09/11/179 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMI VISION LIMITED |
| 27/10/1727 October 2017 | ADOPT ARTICLES 20/10/2017 |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MR MARC DAVID |
| 24/10/1724 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ERIC SEBELLIN |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
| 25/08/1725 August 2017 | 19/06/17 STATEMENT OF CAPITAL GBP 842453 |
| 05/06/175 June 2017 | ADOPT ARTICLES 15/05/2017 |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GILES KERR |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 01/07/161 July 2016 | COMPANY NAME CHANGED QUANTA FLUID SOLUTIONS LTD CERTIFICATE ISSUED ON 01/07/16 |
| 01/07/161 July 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/05/1610 May 2016 | ADOPT ARTICLES 30/03/2016 |
| 19/04/1619 April 2016 | 07/01/16 STATEMENT OF CAPITAL GBP 793412.00 |
| 13/04/1613 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066411340001 |
| 08/03/168 March 2016 | 24/11/15 STATEMENT OF CAPITAL GBP 778796 |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MR FRANCESCO GRANATA |
| 26/10/1526 October 2015 | 14/09/15 STATEMENT OF CAPITAL GBP 741839 |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/09/1524 September 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 24/09/1524 September 2015 | 03/04/15 STATEMENT OF CAPITAL GBP 704885.00 |
| 28/08/1528 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC MILAD / 24/08/2015 |
| 28/08/1528 August 2015 | DIRECTOR APPOINTED MR GILES KERR |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR ERIC SEBELLIN |
| 24/04/1524 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MEINHARD SCHMIDT |
| 11/01/1511 January 2015 | 01/12/14 STATEMENT OF CAPITAL GBP 419215 |
| 12/11/1412 November 2014 | 23/10/14 STATEMENT OF CAPITAL GBP 685194.00 |
| 07/11/147 November 2014 | ADOPT ARTICLES 29/10/2014 |
| 14/10/1414 October 2014 | ALTER ARTICLES 19/09/2014 |
| 14/10/1414 October 2014 | ARTICLES OF ASSOCIATION |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR PETER SANDYS |
| 10/09/1410 September 2014 | SECRETARY APPOINTED WILLEM BARALT |
| 31/08/1431 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 17/07/1417 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FAGG |
| 06/05/146 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/149 April 2014 | DIRECTOR APPOINTED ARIS CONSTANTINDES |
| 07/03/147 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHNSON |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/09/139 September 2013 | ADOPT ARTICLES 17/07/2013 |
| 05/08/135 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 24/04/1324 April 2013 | 11/03/13 STATEMENT OF CAPITAL GBP 354486.00 |
| 16/01/1316 January 2013 | ADOPT ARTICLES 24/12/2012 |
| 16/01/1316 January 2013 | 24/12/12 STATEMENT OF CAPITAL GBP 344307.00 |
| 27/09/1227 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED MEINHARD FOLKERT SCHMIDT |
| 20/09/1220 September 2012 | 04/09/12 STATEMENT OF CAPITAL GBP 333648 |
| 13/08/1213 August 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 26/03/1226 March 2012 | ADOPT ARTICLES 06/03/2012 |
| 26/03/1226 March 2012 | 06/03/12 STATEMENT OF CAPITAL GBP 309143 |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID YEOMANS |
| 09/08/119 August 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 19/07/1119 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/01/1127 January 2011 | 17/12/10 STATEMENT OF CAPITAL GBP 277000 |
| 06/08/106 August 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC MILAD / 26/03/2010 |
| 13/12/0913 December 2009 | APPOINTMENT TERMINATED, DIRECTOR HELEN AFFORD |
| 13/12/0913 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LAMB |
| 13/12/0913 December 2009 | DIRECTOR APPOINTED JOHN ERIC MILAD |
| 13/12/0913 December 2009 | DIRECTOR APPOINTED RAINER HERBERT STROHMENGER |
| 13/12/0913 December 2009 | DIRECTOR APPOINTED GRAHAM ERIC FAGG |
| 13/12/0913 December 2009 | DIRECTOR APPOINTED JOHAN LOURENS DE RUITER |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID YEOMANS |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR CLIVE BUCKBERRY |
| 01/10/091 October 2009 | NC INC ALREADY ADJUSTED 17/09/09 |
| 01/10/091 October 2009 | ADOPT ARTICLES 17/09/2009 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | GBP NC 1000/100000 13/08/2008 |
| 18/08/0818 August 2008 | VARYING SHARE RIGHTS AND NAMES |
| 18/08/0818 August 2008 | COMPANY BUSINESS 13/08/2008 |
| 18/08/0818 August 2008 | NC INC ALREADY ADJUSTED 13/08/08 |
| 18/08/0818 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/08/0818 August 2008 | ADOPT ARTICLES 13/08/2008 |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED CLIVE HENRY BUCKBERRY |
| 02/08/082 August 2008 | COMPANY NAME CHANGED PIMCO 2800 LIMITED CERTIFICATE ISSUED ON 04/08/08 |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED MARTIN STANLEY JOHNSON |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED HELEN LOUISE AFFORD |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED MARTIN JAMES LAMB |
| 31/07/0831 July 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID ANTHONY YEOMANS |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM, LAKESIDE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7XZ |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR PINSENT MASONS DIRECTOR LIMITED |
| 25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM, 1 PARK ROW, LEEDS, LS1 5AB |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 25/07/0825 July 2008 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 08/07/088 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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