Advanced company searchLink opens in new window

CRANFIELD QUALITY SERVICES LIMITED

Company number 02263454

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
29 Mar 2012 AA Full accounts made up to 31 July 2011
22 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
22 Dec 2011 AD02 Register inspection address has been changed from Mh64 Cranfield University Defence Academy of the Uk Shrivenham Swindon Wiltshire SN6 8LA
11 Apr 2011 CERTNM Company name changed cranfield holdings (wessex) LIMITED\certificate issued on 11/04/11
  • RES15 ‐ Change company name resolution on 2011-04-01
  • NM01 ‐ Change of name by resolution
23 Mar 2011 AP01 Appointment of Professor William Stephens as a director
23 Mar 2011 AP01 Appointment of Mr Stewart Arthur James Elsmore as a director
23 Mar 2011 TM02 Termination of appointment of Angela Roberts as a secretary
23 Mar 2011 AP03 Appointment of Mr Ian Sibbald as a secretary
01 Feb 2011 AP01 Appointment of Mr Ian Sibbald as a director
01 Feb 2011 AP01 Appointment of Mr Philip John Aspinall as a director
01 Feb 2011 TM01 Termination of appointment of Ian Wallace as a director
01 Feb 2011 TM01 Termination of appointment of Mary Gill as a director
24 Jan 2011 AA Full accounts made up to 31 July 2010
21 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
05 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
05 Jan 2010 AD03 Register(s) moved to registered inspection location
05 Jan 2010 AD02 Register inspection address has been changed
05 Jan 2010 CH01 Director's details changed for Mrs Mary Elizabeth Gill on 5 January 2010
02 Jan 2010 AA Full accounts made up to 31 July 2009
16 Oct 2009 TM01 Termination of appointment of Geoffrey Mays as a director
16 Oct 2009 AP01 Appointment of Professor Ian George Wallace as a director
13 Jan 2009 363a Return made up to 18/12/08; no change of members
13 Jan 2009 AA Full accounts made up to 31 July 2008
01 Nov 2008 288b Appointment terminated director hugh griffiths