QUICKPEN LIMITED filing history - Find and update company information

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QUICKPEN LIMITED

Company number 02431790

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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)
23 Sep 2014	TM01	Termination of appointment of Mark Tindall as a director on 12 September 2014	View PDF Termination of appointment of Mark Tindall as a director on 12 September 2014 - link opens in a new window - 1 page (1 page)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
23 Apr 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1,000	View PDF Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
30 Apr 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders	View PDF Annual return made up to 21 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Apr 2013	TM01	Termination of appointment of Andrew Harris as a director	View PDF Termination of appointment of Andrew Harris as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	TM02	Termination of appointment of Andrew Harris as a secretary	View PDF Termination of appointment of Andrew Harris as a secretary - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
12 Jun 2012	AP03	Appointment of Timothy Mark Holland as a secretary	View PDF Appointment of Timothy Mark Holland as a secretary - link opens in a new window - 1 page (1 page)
12 Jun 2012	AP01	Appointment of Mr Timothy Mark Holland as a director	View PDF Appointment of Mr Timothy Mark Holland as a director - link opens in a new window - 2 pages (2 pages)
18 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	View PDF Annual return made up to 21 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 May 2012	CH01	Director's details changed for Mark Tindall on 1 April 2012	View PDF Director's details changed for Mark Tindall on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
18 May 2012	CH01	Director's details changed for Mr Andrew Philip Harris on 1 April 2012	View PDF Director's details changed for Mr Andrew Philip Harris on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
17 May 2012	CH03	Secretary's details changed for Mr Andrew Philip Harris on 1 April 2012	View PDF Secretary's details changed for Mr Andrew Philip Harris on 1 April 2012 - link opens in a new window - 1 page (1 page)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
12 May 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	View PDF Annual return made up to 21 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
18 May 2010	AR01	Annual return made up to 21 April 2010 with full list of shareholders	View PDF Annual return made up to 21 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
22 Jun 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
27 May 2009	363a	Return made up to 21/04/09; full list of members	View PDF Return made up to 21/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
24 Oct 2008	288b	Appointment terminated secretary auriel folkes	View PDF Appointment terminated secretary auriel folkes - link opens in a new window - 1 page (1 page)
24 Oct 2008	288a	Secretary appointed andrew phiip harris	View PDF Secretary appointed andrew phiip harris - link opens in a new window - 1 page (1 page)
24 Oct 2008	288b	Appointment terminated director auriel folkes	View PDF Appointment terminated director auriel folkes - link opens in a new window - 1 page (1 page)
24 Oct 2008	288a	Director appointed andrew phiip harris	View PDF Director appointed andrew phiip harris - link opens in a new window - 1 page (1 page)

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