QUANTA TRAINING LIMITED



Company Documents

DateDescription
11/10/2111 October 2021 NewMemorandum and Articles of Association

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11/10/2111 October 2021 NewResolutions

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11/10/2111 October 2021 NewResolutions

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08/10/218 October 2021 NewMemorandum and Articles of Association

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES

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28/02/1928 February 2019 28/02/19 TOTAL EXEMPTION FULL

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12/11/1812 November 2018 APPOINTMENT TERMINATED, DIRECTOR REGINALD GOTT

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES

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28/02/1828 February 2018 28/02/18 TOTAL EXEMPTION FULL

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES

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09/06/179 June 2017 06/10/16 STATEMENT OF CAPITAL GBP 200

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05/06/175 June 2017 DIRECTOR APPOINTED WILLIAM JOHN WARD

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05/06/175 June 2017 DIRECTOR APPOINTED EDWARD HAYDN WARD

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05/06/175 June 2017 DIRECTOR APPOINTED REGINALD LAWRENCE GOTT

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28/02/1728 February 2017 28/02/17 TOTAL EXEMPTION FULL

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 29 February 2016

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17/08/1517 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts small company total exemption made up to 28 February 2015

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29/08/1429 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 28 February 2014

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29/08/1329 August 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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29/08/1329 August 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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29/08/1329 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 28 February 2013

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30/08/1230 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 28 February 2012

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25/08/1125 August 2011 Annual return made up to 4 August 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 28 February 2011

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24/08/1024 August 2010 SAIL ADDRESS CREATED

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24/08/1024 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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24/08/1024 August 2010 Annual return made up to 4 August 2010 with full list of shareholders

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28/02/1028 February 2010 Annual accounts small company total exemption made up to 28 February 2010

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01/09/091 September 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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14/05/0914 May 2009 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS; AMEND

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28/02/0928 February 2009 Annual accounts small company total exemption made up to 28 February 2009

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01/09/081 September 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 28 February 2008

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21/10/0721 October 2007 RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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17/10/0617 October 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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06/09/056 September 2005 RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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19/10/0419 October 2004 RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS

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12/05/0412 May 2004 COMPANY NAME CHANGED JETRATE LIMITED CERTIFICATE ISSUED ON 12/05/04

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12/03/0412 March 2004 SECRETARY RESIGNED

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12/03/0412 March 2004 DIRECTOR RESIGNED

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29/02/0429 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04

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17/09/0317 September 2003 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 28/02/04

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17/09/0317 September 2003 REGISTERED OFFICE CHANGED ON 17/09/03 FROM: VIRGINIA HOUSE THE BUTTS WORCESTER WORCESTERSHIRE WR1 3YB

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17/09/0317 September 2003 REGISTERED OFFICE CHANGED ON 17/09/03 FROM: G OFFICE CHANGED 17/09/03 VIRGINIA HOUSE THE BUTTS WORCESTER WORCESTERSHIRE WR1 3YB

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17/09/0317 September 2003 NEW DIRECTOR APPOINTED

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17/09/0317 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/08/0316 August 2003 REGISTERED OFFICE CHANGED ON 16/08/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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16/08/0316 August 2003 REGISTERED OFFICE CHANGED ON 16/08/03 FROM: G OFFICE CHANGED 16/08/03 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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04/08/034 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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