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Q SQUARED SOLUTIONS (QUEST) LIMITED

Company number 03752194

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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)
10 Aug 2015 AP01 Appointment of Mr. Alasdair Macdonald as a director on 10 August 2015
10 Aug 2015 AP01 Appointment of Mr. Kevin John Turland as a director on 10 August 2015
22 Jul 2015 AA Full accounts made up to 31 December 2014
20 Jul 2015 CERTNM Company name changed quest diagnostics LIMITED\certificate issued on 20/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-20
13 Jul 2015 TM01 Termination of appointment of Teresa De Leon Cinco-Abela as a director on 8 July 2015
13 Jul 2015 TM01 Termination of appointment of Stephen Andrew Calamari as a director on 8 July 2015
01 May 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 10
19 Dec 2014 AP01 Appointment of Ms Teresa De Leon Cinco-Abela as a director on 7 November 2014
18 Dec 2014 AP01 Appointment of Mr Stephen Andrew Calamari as a director on 7 November 2014
11 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2014 AP01 Appointment of Ms Tina Eseroghene Ahwieh as a director on 7 November 2014
09 Dec 2014 AP01 Appointment of Ms Nicola Patricia Thurlow as a director on 7 November 2014
18 Nov 2014 TM01 Termination of appointment of Michael Prevoznik as a director on 18 November 2014
10 Nov 2014 TM01 Termination of appointment of Christopher Charles Fikry as a director on 7 November 2014
10 Nov 2014 TM01 Termination of appointment of Jacqueline Hunkler as a director on 7 November 2014
16 Oct 2014 AP03 Appointment of Ms Jacqueline Hunkler as a secretary on 18 June 2014
29 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
19 Aug 2014 AP01 Appointment of Ms Jacqueline Hunkler as a director on 18 June 2014
15 Jul 2014 TM01 Termination of appointment of Michael Gregory Lukas as a director on 15 July 2014
02 Jul 2014 TM02 Termination of appointment of Linda Smith as a secretary
02 Jul 2014 TM01 Termination of appointment of Linda Smith as a director
02 Jul 2014 TM02 Termination of appointment of Linda Smith as a secretary
17 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 10
17 Apr 2014 AD04 Register(s) moved to registered office address
26 Sep 2013 AA Group of companies' accounts made up to 31 December 2012