QUICKPEN LIMITED
Company number 02431790 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 1 Dec 2014 | DIRECTOR APPOINTED MR JAMES ANTHONY KIRKLAND | View document |
| 1 Dec 2014 | SECRETARY APPOINTED JAMES ANTHONY KIRKLAND | View document |
| 25 Nov 2014 | DIRECTOR APPOINTED STEVEN WALTER BERGLUND | View document |
| 25 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY HOLLAND | View document |
| 25 Nov 2014 | DIRECTOR APPOINTED JOHN ERNEST HUEY III | View document |
| 25 Nov 2014 | DIRECTOR APPOINTED JAMES ANTHONY KIRKLAND | View document |
| 24 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLLAND | View document |
| 24 Nov 2014 | SECRETARY APPOINTED JAMES ANTHONY KIRKLAND | View document |
| 24 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARPER | View document |
| 23 Sep 2014 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY HARPER | View document |
| 23 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK TINDALL | View document |
| 22 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 23 Apr 2014 | Annual return made up to 21 April 2014 with full list of shareholders | View document |
| 4 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 30 Apr 2013 | Annual return made up to 21 April 2013 with full list of shareholders | View document |
| 5 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS | View document |
| 5 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW HARRIS | View document |
| 28 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 12 Jun 2012 | DIRECTOR APPOINTED MR TIMOTHY MARK HOLLAND | View document |
| 12 Jun 2012 | SECRETARY APPOINTED TIMOTHY MARK HOLLAND | View document |
| 18 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders | View document |
| 18 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP HARRIS / 01/04/2012 | View document |
| 18 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK TINDALL / 01/04/2012 | View document |
| 17 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW PHILIP HARRIS / 01/04/2012 | View document |
| 30 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 12 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders | View document |
| 3 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 18 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders | View document |
| 16 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 26/02/2010 | View document |
| 22 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 27 May 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | DIRECTOR APPOINTED ANDREW PHIIP HARRIS | View document |
| 24 Oct 2008 | APPOINTMENT TERMINATED SECRETARY AURIEL FOLKES | View document |
| 24 Oct 2008 | SECRETARY APPOINTED ANDREW PHIIP HARRIS | View document |
| 24 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR AURIEL FOLKES | View document |
| 29 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 21 Apr 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | View document |
| 10 Mar 2008 | APPOINTMENT TERMINATED SECRETARY JOHN JUGGINS | View document |
| 10 Mar 2008 | DIRECTOR AND SECRETARY APPOINTED AURIEL ANNE FOLKES | View document |
| 20 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | View document |
| 11 Jun 2007 | DIRECTOR RESIGNED | View document |
| 11 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2007 | DIRECTOR RESIGNED | View document |
| 11 Jun 2007 | REGISTERED OFFICE CHANGED ON 11/06/07 FROM: · HIGHLANDS HOUSE · STIRLING ROAD · SHIRLEY SOLIHULL · WEST MIDLANDS B90 4NE | View document |
| 11 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Jun 2007 | SECRETARY RESIGNED | View document |
| 5 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 6 Oct 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | View document |
| 8 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | SECRETARY RESIGNED | View document |
| 30 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 21 Oct 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | View document |
| 3 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 26 Sep 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | View document |
| 24 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 10 Oct 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | View document |
| 10 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 28 Oct 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | View document |
| 17 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 4 Oct 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS | View document |
| 5 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 13 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 13 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 12 Oct 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS | View document |
| 27 Oct 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | View document |
| 27 Oct 1998 | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS | View document |
| 17 Nov 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Nov 1997 | DIRECTOR RESIGNED | View document |
| 4 Nov 1997 | SECRETARY RESIGNED | View document |
| 3 Nov 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS | View document |
| 29 Oct 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1997 | REGISTERED OFFICE CHANGED ON 26/10/97 FROM: · INTERSECTION HOUSE · 110 BIRMINGHAM ROAD · WEST BROMWICH · B70 6RX | View document |
| 12 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 8 Oct 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 8 Oct 1996 | RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS | View document |
| 4 Oct 1995 | RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS | View document |
| 4 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 8 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 5 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 5 Oct 1994 | RETURN MADE UP TO 02/10/94; NO CHANGE OF MEMBERS | View document |
| 8 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 8 Nov 1993 | RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS | View document |
| 20 Oct 1992 | RETURN MADE UP TO 02/10/92; NO CHANGE OF MEMBERS | View document |
| 11 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 16 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 16 Oct 1991 | RETURN MADE UP TO 02/10/91; NO CHANGE OF MEMBERS | View document |
| 10 May 1991 | DIRECTOR RESIGNED | View document |
| 19 Oct 1990 | RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS | View document |
| 18 May 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 13 Dec 1989 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 11 Dec 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Dec 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Dec 1989 | REGISTERED OFFICE CHANGED ON 11/12/89 FROM: · 2 BACHES STREET · LONDON · N1 6UB | View document |
| 7 Dec 1989 | COMPANY NAME CHANGED · MINTLOAD LIMITED · CERTIFICATE ISSUED ON 08/12/89 | View document |
| 30 Nov 1989 | ALTER MEM AND ARTS 20/10/89 | View document |
| 12 Oct 1989 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |