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QUINDELL BUSINESS PROCESS SERVICES LIMITED

Company number 01492207

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Dec 2011 AP01 Appointment of Mr Simon Nicholas Pook as a director
06 Dec 2011 TM01 Termination of appointment of Robert Newton as a director
17 Oct 2011 AD04 Register(s) moved to registered office address
04 Feb 2011 AA Group of companies' accounts made up to 30 June 2010
10 Dec 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Market purchase 6141619 shares 02/12/2010
05 Nov 2010 AR01 Annual return made up to 30 September 2010 with bulk list of shareholders
07 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 03/12/2009
26 Nov 2009 AR01 Annual return made up to 2 October 2009 with bulk list of shareholders
18 Nov 2009 AD02 Register inspection address has been changed from C/O Computershare Services Plc the Pavilions Bridgewater Road Bristol Avon BS13 8AE United Kingdom
17 Nov 2009 AD03 Register(s) moved to registered inspection location
17 Nov 2009 AD02 Register inspection address has been changed
10 Nov 2009 CH01 Director's details changed for Robert Newton on 10 November 2009
10 Nov 2009 CH01 Director's details changed for David Badal Sandhu on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Mr Christopher James Baker on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Stephen William Broughton on 10 November 2009
10 Nov 2009 CH01 Director's details changed for Peter John Harrison on 10 November 2009
10 Nov 2009 CH03 Secretary's details changed for Peter John Harrison on 10 November 2009
24 Oct 2009 AA Group of companies' accounts made up to 30 June 2009
12 Aug 2009 288b Appointment terminated director adrian palmer
10 Dec 2008 MEM/ARTS Memorandum and Articles of Association
10 Dec 2008 MEM/ARTS Memorandum and Articles of Association
10 Dec 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Nov 2008 288a Director appointed robert newton
06 Nov 2008 363a Return made up to 02/10/08; bulk list available separately