R.T.QUAIFE ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 11/10/2411 October 2024 | Full accounts made up to 2023-12-31 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 14/08/2314 August 2023 | Secretary's details changed for Ms Sharon Quaife-Hobbs on 2023-08-14 |
| 14/08/2314 August 2023 | Director's details changed for Ms Sharon Quaife-Hobbs on 2023-08-14 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-14 with no updates |
| 02/02/222 February 2022 | Confirmation statement made on 2021-12-14 with updates |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 30/09/2130 September 2021 | Notification of R.T. Quaife Holdings Limited as a person with significant control on 2021-09-15 |
| 30/09/2130 September 2021 | Cessation of Michael John Quaife as a person with significant control on 2021-09-15 |
| 30/09/2130 September 2021 | Cessation of Sharon Quaife-Hobbs as a person with significant control on 2021-09-15 |
| 28/07/2128 July 2021 | Full accounts made up to 2019-12-31 |
| 09/07/219 July 2021 | Termination of appointment of Michael John Quaife as a director on 2021-07-01 |
| 05/07/215 July 2021 | Appointment of Fiona Georgina Quaife-Hobbs as a director on 2021-07-05 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/08/1813 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/08/2018 |
| 13/08/1813 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON QUAIFE-HOBBS |
| 13/08/1813 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN QUAIFE |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/08/1616 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 04/01/164 January 2016 | Annual return made up to 14 December 2015 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 13/01/1513 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 22/01/1422 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 20/02/1320 February 2013 | PREVEXT FROM 30/09/2012 TO 31/12/2012 |
| 18/12/1218 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN QUAIFE / 29/08/2012 |
| 29/08/1229 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS SHARON QUAIFE-HOBBS / 29/08/2012 |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON QUAIFE-HOBBS / 29/08/2012 |
| 03/07/123 July 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/11 |
| 09/01/129 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 06/07/116 July 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 |
| 07/02/117 February 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 03/02/113 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS SHARON QUAIFE-HOBBS / 13/12/2010 |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON QUAIFE-HOBBS / 13/12/2010 |
| 03/02/113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN QUAIFE / 13/12/2010 |
| 02/07/102 July 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 06/01/106 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 06/06/096 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 18/02/0918 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/02/0918 February 2009 | RETURN MADE UP TO 14/12/08; NO CHANGE OF MEMBERS |
| 14/04/0814 April 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS |
| 09/08/079 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/09/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0610 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/0421 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/0421 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/0421 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/0421 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/10/0421 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0419 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 20/02/0420 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0426 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 26/01/0326 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 03/01/023 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
| 18/11/9818 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 04/02/984 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
| 03/01/973 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 03/01/973 January 1997 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 07/02/967 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 03/01/963 January 1996 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
| 08/03/958 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/958 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/958 March 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/953 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 06/01/956 January 1995 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/05/944 May 1994 | REGISTERED OFFICE CHANGED ON 04/05/94 FROM: SOVEREIGN WAY, TONBRIDGE, KENT, TN9 1RS |
| 19/02/9419 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 04/02/944 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9324 December 1993 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
| 14/05/9314 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9330 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 21/12/9221 December 1992 | RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS |
| 30/01/9230 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 30/01/9230 January 1992 | RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 21/12/9021 December 1990 | RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 21/12/9021 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 16/02/9016 February 1990 | ALTER MEM AND ARTS 01/02/90 |
| 16/02/9016 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9016 February 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/9014 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 14/02/9014 February 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 01/02/901 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/8912 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/897 December 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/8916 February 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 16/02/8916 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 15/11/8815 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/8812 April 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
| 12/04/8812 April 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 06/07/876 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/876 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/876 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/876 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/8711 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/875 January 1987 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 05/01/875 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 02/07/652 July 1965 | CERTIFICATE OF INCORPORATION |
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