QUANTRELLE PACKAGING SOLUTIONS LIMITED
Company number 03947267
- Company Overview for QUANTRELLE PACKAGING SOLUTIONS LIMITED (03947267)
- Filing history for QUANTRELLE PACKAGING SOLUTIONS LIMITED (03947267)
- People for QUANTRELLE PACKAGING SOLUTIONS LIMITED (03947267)
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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) |
|---|---|---|---|
| 26 Oct 2016 | AP01 | Appointment of Mr Anthony James Clifton as a director on 1 October 2016 | |
| 19 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 01 Apr 2016 | AR01 |
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
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| 29 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 1 September 2015
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| 29 Apr 2015 | AR01 |
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
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| 14 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 16 May 2014 | MR01 | Registration of charge 039472670003 | |
| 09 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 08 Apr 2014 | AR01 |
Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
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| 07 Apr 2014 | AD01 | Registered office address changed from 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ England on 7 April 2014 | |
| 01 Oct 2013 | AD01 | Registered office address changed from Five Ways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS United Kingdom on 1 October 2013 | |
| 27 Mar 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 21 Mar 2013 | AR01 | Annual return made up to 14 March 2013 with full list of shareholders | |
| 02 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 22 Mar 2012 | AR01 | Annual return made up to 14 March 2012 with full list of shareholders | |
| 22 Mar 2012 | AD01 | Registered office address changed from Fernwood, Old Mead Road Henham Bishop Stortford Herts CM22 6JQ on 22 March 2012 | |
| 22 Mar 2012 | CH03 | Secretary's details changed for June Elizabeth Dear on 14 March 2012 | |
| 22 Mar 2012 | CH01 | Director's details changed for June Elizabeth Dear on 14 March 2012 | |
| 22 Mar 2012 | CH01 | Director's details changed for Mr Anthony Leslie Dear on 14 March 2012 | |
| 22 Nov 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 11 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 17 Mar 2011 | AR01 | Annual return made up to 14 March 2011 with full list of shareholders | |
| 09 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 17 Mar 2010 | AR01 | Annual return made up to 14 March 2010 with full list of shareholders | |
| 17 Mar 2010 | CH01 | Director's details changed for June Elizabeth Dear on 17 March 2010 |