QACE - ENTITY FOR THE QUALITY ASSESSMENT AND CERTIFICATION OF ORGANISATIONS RECOGNISED BY THE EUROPEAN UNION CIC

Company number 07455733

Date	Type	Description	View / Download
04 Jan 2019	AP01	Appointment of Mr Niels Bjørn Lindberg Mortensen as a director on 1 January 2019	(2 pages)
06 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
05 Dec 2018	AD01	Registered office address changed from 3rd Floor Crown House 72 Hammersmith Road London W14 8th to 3 Shortlands London W6 8DA on 5 December 2018	(1 page)
19 Nov 2018	TM01	Termination of appointment of Constantin Theodore Tseretopoulos as a director on 7 November 2018	(1 page)
19 Nov 2018	TM01	Termination of appointment of Klaus Jan Klaassen Grensemann as a director on 7 November 2018	(1 page)
11 Jul 2018	CH01	Director's details changed for Dr Nikos Mikelis on 11 July 2018	(2 pages)
11 Jul 2018	AP01	Appointment of Dr Nikos Mikelis as a director on 27 April 2018	(2 pages)
19 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
14 Mar 2018	PSC08	Notification of a person with significant control statement	(2 pages)
14 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 14 March 2018	(2 pages)
11 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with no updates	(3 pages)
07 Dec 2017	TM01	Termination of appointment of Francis Andre Vallat as a director on 8 November 2017	(1 page)
07 Jul 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
03 Mar 2017	AUD	Auditor's resignation	(1 page)
09 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(4 pages)
09 Dec 2016	AP01	Appointment of Mr Christian Breinholt as a director on 11 November 2016	(2 pages)
09 Dec 2016	TM01	Termination of appointment of Hiroshi Iwamoto as a director on 11 November 2016	(1 page)
16 Nov 2016	AD01	Registered office address changed from 1 Lyric Square London W6 0NB to 3rd Floor Crown House 72 Hammersmith Road London W14 8th on 16 November 2016	(2 pages)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
22 Dec 2015	AR01	Annual return made up to 30 November 2015 no member list	(7 pages)
09 Dec 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
23 Nov 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
21 Dec 2014	AR01	Annual return made up to 30 November 2014 no member list	(5 pages)
16 Dec 2014	AA	Full accounts made up to 31 March 2014	(17 pages)
19 Jun 2014	MEM/ARTS	Memorandum and Articles of Association	(35 pages)