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QUANTUM GEOTECHNICAL LIMITED

Company number 07782715

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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)
17 Oct 2019 AM10 Administrator's progress report
10 Jun 2019 AM06 Notice of deemed approval of proposals
16 May 2019 AM03 Statement of administrator's proposal
09 Apr 2019 AD01 Registered office address changed from Unit 7 Dyffryn Court, Moorhen Close Riverside Business Pk, Swansea Vale Swansea SA7 0AP to Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3ES on 9 April 2019
08 Apr 2019 AM01 Appointment of an administrator
25 Sep 2018 AA Full accounts made up to 31 December 2017
24 Sep 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
28 Mar 2018 MR01 Registration of charge 077827150008, created on 27 March 2018
26 Mar 2018 MR01 Registration of charge 077827150007, created on 16 March 2018
14 Mar 2018 AP01 Appointment of Mr Nicholas Charles Down as a director on 12 March 2018
14 Mar 2018 TM01 Termination of appointment of James Alexander Goodfellow as a director on 12 March 2018
14 Mar 2018 AP01 Appointment of Mr Brian Dalling as a director on 12 March 2018
03 Oct 2017 AA Full accounts made up to 31 December 2016
25 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
21 Sep 2017 MR04 Satisfaction of charge 1 in full
21 Sep 2017 MR04 Satisfaction of charge 2 in full
21 Sep 2017 MR04 Satisfaction of charge 077827150004 in full
21 Sep 2017 MR04 Satisfaction of charge 077827150005 in full
11 Sep 2017 AP01 Appointment of Mr Ross Mcdermott as a director on 1 September 2017
15 Aug 2017 MR01 Registration of charge 077827150006, created on 1 August 2017
01 Oct 2016 AA Full accounts made up to 31 December 2015
23 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
21 Apr 2016 TM01 Termination of appointment of Richard William Davies as a director on 1 March 2016
21 Oct 2015 AA Full accounts made up to 31 December 2014
25 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 2.99999