GTS QUADRANT LIMITED filing history - Find and update company information

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GTS QUADRANT LIMITED

Company number 05805963

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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)
16 Jan 2013	AP01	Appointment of Paul Maynard as a director	View PDF Appointment of Paul Maynard as a director - link opens in a new window - 3 pages (3 pages)
20 Dec 2012	CH01	Director's details changed for Anthony John Welch on 1 December 2012	View PDF Director's details changed for Anthony John Welch on 1 December 2012 - link opens in a new window - 3 pages (3 pages)
17 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 36 pages (36 pages)
17 Oct 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 53 pages (53 pages)
10 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	View PDF Annual return made up to 4 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 Apr 2012	AP01	Appointment of Mr Mark Stephen Garrity as a director	View PDF Appointment of Mr Mark Stephen Garrity as a director - link opens in a new window - 3 pages (3 pages)
08 Mar 2012	AP01	Appointment of Philip Stafford Wellstead as a director	View PDF Appointment of Philip Stafford Wellstead as a director - link opens in a new window - 3 pages (3 pages)
06 Feb 2012	AP01	Appointment of Shaun Kevin Jones as a director	View PDF Appointment of Shaun Kevin Jones as a director - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	AP01	Appointment of Anthony John Welch as a director	View PDF Appointment of Anthony John Welch as a director - link opens in a new window - 3 pages (3 pages)
16 Jan 2012	AP01	Appointment of Trevor Richard Lampen as a director	View PDF Appointment of Trevor Richard Lampen as a director - link opens in a new window - 3 pages (3 pages)
16 Jan 2012	AP01	Appointment of Yokini Pathmanathan as a director	View PDF Appointment of Yokini Pathmanathan as a director - link opens in a new window - 3 pages (3 pages)
25 Oct 2011	AP01	Appointment of Gary John Marsh as a director	View PDF Appointment of Gary John Marsh as a director - link opens in a new window - 3 pages (3 pages)
10 Oct 2011	TM01	Termination of appointment of Mark Hearn as a director	View PDF Termination of appointment of Mark Hearn as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 50 pages (50 pages)
07 Jun 2011	TM01	Termination of appointment of Simon Jones as a director	View PDF Termination of appointment of Simon Jones as a director - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	View PDF Annual return made up to 4 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Mar 2011	TM01	Termination of appointment of Peter Batley as a director	View PDF Termination of appointment of Peter Batley as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2010	AP01	Appointment of Alistair Dickson Mcphee as a director	View PDF Appointment of Alistair Dickson Mcphee as a director - link opens in a new window - 3 pages (3 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 45 pages (45 pages)
17 Jun 2010	CH01	Director's details changed for Denis Laroche on 1 April 2010	View PDF Director's details changed for Denis Laroche on 1 April 2010 - link opens in a new window - 3 pages (3 pages)
17 Jun 2010	CH01	Director's details changed for Simon Peter Jones on 1 April 2010	View PDF Director's details changed for Simon Peter Jones on 1 April 2010 - link opens in a new window - 3 pages (3 pages)
15 Jun 2010	CH03	Secretary's details changed for Michael William Peter Seabrook on 1 April 2010	View PDF Secretary's details changed for Michael William Peter Seabrook on 1 April 2010 - link opens in a new window - 3 pages (3 pages)
11 Jun 2010	CH01	Director's details changed for Mark David Hearn on 1 April 2010	View PDF Director's details changed for Mark David Hearn on 1 April 2010 - link opens in a new window - 3 pages (3 pages)
11 Jun 2010	CH01	Director's details changed for Peter Thomas Batley on 1 April 2010	View PDF Director's details changed for Peter Thomas Batley on 1 April 2010 - link opens in a new window - 3 pages (3 pages)

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