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INJURY QED LIMITED

Company number 06025278

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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)
05 Mar 2015 AP01 Appointment of Mr Desmond Joseph O'connor as a director on 24 February 2015
19 Jan 2015 AP01 Appointment of Mr Andrew David Wallin as a director on 8 January 2015
07 Jan 2015 TM01 Termination of appointment of Paul Michael Williams as a director on 31 December 2014
22 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
05 Dec 2014 CH01 Director's details changed for Mr Ian Ronald Sutherland on 7 November 2014
02 Dec 2014 MR04 Satisfaction of charge 2 in full
28 Nov 2014 TM01 Termination of appointment of Paul Simon Chase Gardener as a director on 5 November 2014
03 Sep 2014 MR01 Registration of charge 060252780003, created on 22 August 2014
19 Aug 2014 AP01 Appointment of Paul Michael Williams as a director on 4 August 2014
25 Jul 2014 AP01 Appointment of Mr Ian Ronald Sutherland as a director on 21 July 2014
25 Jul 2014 AP03 Appointment of Mr Graham Hamilton Johnston as a secretary on 21 July 2014
16 Jul 2014 AD01 Registered office address changed from , Mmt Centre Severn Bridge, Aust, Bristol, BS35 4BL on 16 July 2014
03 Jul 2014 AA Full accounts made up to 31 December 2013
20 Jun 2014 TM02 Termination of appointment of David Herrmann as a secretary on 16 June 2014
10 Jan 2014 TM01 Termination of appointment of Martyn John Holman as a director on 31 December 2013
19 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
03 Jul 2013 AA Full accounts made up to 31 December 2012
01 May 2013 TM01 Termination of appointment of John William Gannon as a director on 1 May 2013
28 Mar 2013 AP01 Appointment of Mr Martyn John Holman as a director on 25 March 2013
21 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
17 Jul 2012 AA Full accounts made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
22 Jun 2011 AA Full accounts made up to 31 December 2010
16 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 13/06/2011
21 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders