QUADNETICS SIP TRUSTEES LIMITED

Company number 05815275

Date	Type	Description	View / Download
27 Nov 2018	TM02	Termination of appointment of Jan David Mitson as a secretary on 23 November 2018	(1 page)
22 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	(7 pages)
14 May 2018	CS01	Confirmation statement made on 12 May 2018 with no updates	(3 pages)
10 May 2018	AP01	Appointment of Mr Michael James Stilwell as a director on 10 May 2018	(2 pages)
09 May 2018	AP03	Appointment of Mr Jan David Mitson as a secretary on 9 May 2018	(2 pages)
09 May 2018	TM02	Termination of appointment of Richard Paul Brierley as a secretary on 9 May 2018	(1 page)
04 Sep 2017	AA	Full accounts made up to 30 November 2016	(9 pages)
25 May 2017	CS01	Confirmation statement made on 12 May 2017 with updates	(5 pages)
06 Sep 2016	AA	Full accounts made up to 30 November 2015	(9 pages)
08 Jun 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1	(4 pages)
01 Sep 2015	AA	Full accounts made up to 30 November 2014	(9 pages)
29 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 1	(4 pages)
11 Mar 2015	AP03	Appointment of Mr Richard Paul Brierley as a secretary on 6 March 2015	(2 pages)
11 Mar 2015	TM02	Termination of appointment of Michael Stilwell as a secretary on 6 March 2015	(1 page)
03 Dec 2014	AP03	Appointment of Mr Michael Stilwell as a secretary on 30 November 2014	(2 pages)
03 Dec 2014	TM02	Termination of appointment of Alison Dowling as a secretary on 30 November 2014	(1 page)
30 Sep 2014	MISC	Section 519	(2 pages)
02 Sep 2014	AA	Full accounts made up to 30 November 2013	(9 pages)
23 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 1	(4 pages)
23 May 2014	CH01	Director's details changed for Peter Mckay Rae on 25 November 2013	(2 pages)
23 May 2014	CH01	Director's details changed for Mr Stephen William Coggins on 25 October 2013	(2 pages)
12 Dec 2013	AD01	Registered office address changed from C/O C/O Synectics Plc Haydon House 5 Alcester Road Studley Warwickshire B80 7AN United Kingdom on 12 December 2013	(1 page)
24 Jul 2013	AA	Full accounts made up to 30 November 2012	(9 pages)
12 Jun 2013	RP04	Second filing of AP03 previously delivered to Companies House	(5 pages)
12 Jun 2013	RP04	Second filing of TM02 previously delivered to Companies House	(4 pages)