QE FACILITIES LIMITED

Company number 09019497

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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)
28 Apr 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
27 Dec 2019 AA Full accounts made up to 31 March 2019
25 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
05 Jan 2019 AA Full accounts made up to 31 March 2018
16 Oct 2018 AP01 Appointment of Mr Harry John Elliot Robinson as a director on 29 September 2018
01 May 2018 CS01 Confirmation statement made on 30 April 2018 with no updates
28 Dec 2017 AA Full accounts made up to 31 March 2017
04 May 2017 AP03 Appointment of Mr Robert Anderson as a secretary on 1 May 2017
03 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
03 May 2017 TM02 Termination of appointment of Debbie Atkinson as a secretary on 30 April 2017
11 Jan 2017 AA Full accounts made up to 31 March 2016
03 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 16,824,383
03 May 2016 AA01 Previous accounting period shortened from 31 October 2016 to 31 March 2016
19 Apr 2016 AA Full accounts made up to 31 October 2015
20 Jan 2016 AA01 Previous accounting period extended from 30 April 2015 to 31 October 2015
09 Dec 2015 AP03 Appointment of Debbie Atkinson as a secretary on 30 April 2014
07 Dec 2015 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 16,824,383.0
19 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
19 Dec 2014 MR01 Registration of charge 090194970001, created on 5 December 2014
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
09 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2014 SH01 Statement of capital following an allotment of shares on 5 December 2014
  • GBP 8,021,288
12 Sep 2014 AP01 Appointment of Shaun Bowron as a director on 11 September 2014
12 Sep 2014 AD01 Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Estates Department Queen Elizabeth Hospital Queen Elizabeth Avenue, Sheriff Hill Gateshead Tyne and Wear NE9 6SX on 12 September 2014
11 Sep 2014 AP01 Appointment of Anthony Joseph Robson as a director on 11 September 2014
23 May 2014 TM01 Termination of appointment of Sean Torquil Nicolson as a director on 21 May 2014