QUEST GEO SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/05/1224 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 04/05/114 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 21/04/1121 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 21/04/1121 April 2011 | COMPANY BUSINESS 17/03/2011 |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH CAPELIN |
| 26/08/1026 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 26/05/1026 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 13/04/1013 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/09/0928 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 10/09/0910 September 2009 | PREVSHO FROM 31/12/2009 TO 31/12/2008 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 19/08/0919 August 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 16/02/0916 February 2009 | SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP |
| 16/02/0916 February 2009 | SECRETARY RESIGNED JENNIFER CAPELIN |
| 28/12/0828 December 2008 | SECTION 175(5)(A) 12/12/2008 |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED GERARD LOUIS DUFOULON |
| 18/12/0818 December 2008 | CURREXT FROM 30/06/2009 TO 31/12/2009 Alignment with Parent or Subsidiary |
| 18/12/0818 December 2008 | REGISTERED OFFICE CHANGED ON 18/12/08 FROM: C/O ROYCE PEELING & GREEN THE COPPER ROOM, DEVA CENTRE TRINITY WAY MANCHESTER M3 7BG |
| 18/12/0818 December 2008 | DIRECTOR APPOINTED ARNAUD CEDRIC SURPAS |
| 18/12/0818 December 2008 | DIRECTOR RESIGNED HAZEL BONNER |
| 18/12/0818 December 2008 | DIRECTOR RESIGNED TIMUR SANERKIN |
| 18/12/0818 December 2008 | DIRECTOR RESIGNED THOMAS OWEN |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED MS HAZEL ANN BONNER |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED MR TIMUR SANERKIN |
| 10/09/0810 September 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 04/07/074 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0720 June 2007 | RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS |
| 15/04/0715 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/054 March 2005 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
| 06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | NEW DIRECTOR APPOINTED |
| 08/05/038 May 2003 | NEW SECRETARY APPOINTED |
| 07/05/037 May 2003 | SECRETARY RESIGNED |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 29/04/0329 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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