QUADNETICS EMPLOYEES' TRUSTEES LIMITED

Company number 02128906

Date	Type	Description	View / Download
27 Nov 2018	TM02	Termination of appointment of Jan David Mitson as a secretary on 23 November 2018	(1 page)
22 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	(7 pages)
17 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	(3 pages)
10 May 2018	AP01	Appointment of Mr Michael James Stilwell as a director on 10 May 2018	(2 pages)
09 May 2018	AP03	Appointment of Mr Jan David Mitson as a secretary on 9 May 2018	(2 pages)
09 May 2018	TM02	Termination of appointment of Richard Paul Brierley as a secretary on 9 May 2018	(1 page)
04 Sep 2017	AA	Full accounts made up to 30 November 2016	(9 pages)
12 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with no updates	(3 pages)
06 Sep 2016	AA	Full accounts made up to 30 November 2015	(9 pages)
18 Jul 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(6 pages)
01 Sep 2015	AA	Full accounts made up to 30 November 2014	(9 pages)
31 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-31 GBP 2	(4 pages)
11 Mar 2015	AP03	Appointment of Mr Richard Paul Brierley as a secretary on 6 March 2015	(2 pages)
11 Mar 2015	TM02	Termination of appointment of Michael Stilwell as a secretary on 6 March 2015	(1 page)
03 Dec 2014	AP03	Appointment of Mr Michael Stilwell as a secretary on 30 November 2014	(2 pages)
03 Dec 2014	TM02	Termination of appointment of Alison Dowling as a secretary on 30 November 2014	(1 page)
30 Sep 2014	MISC	Aud stat 519	(2 pages)
02 Sep 2014	AA	Full accounts made up to 30 November 2013	(9 pages)
30 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 2	(4 pages)
12 Dec 2013	AD01	Registered office address changed from C/O C/O Synectics Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN United Kingdom on 12 December 2013	(1 page)
26 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(4 pages)
26 Jul 2013	AD01	Registered office address changed from C/O Quadnetics Group Plc Haydon House 5 Alcester Road, Studley Warwickshire B80 7AN on 26 July 2013	(1 page)
24 Jul 2013	AA	Full accounts made up to 30 November 2012	(9 pages)
12 Jun 2013	RP04	Second filing of AP03 previously delivered to Companies House ANNOTATION Secretary's name- Alison Dowling	(5 pages)
12 Jun 2013	RP04	Second filing of TM02 previously delivered to Companies House ANNOTATION Secretary's name- Michael Stilwell	(4 pages)