KVADRATCO SERVICES LIMITED filing history - Find and update company information - GOV.UK

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KVADRATCO SERVICES LIMITED

Company number 09388251

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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)
03 Jul 2015	CH01	Director's details changed for Mr Marcin Aszkielowicz on 3 July 2015	View PDF Director's details changed for Mr Marcin Aszkielowicz on 3 July 2015 - link opens in a new window - 2 pages (2 pages)
03 Jul 2015	CH01	Director's details changed for Mr Tobiasz Tomasz Niemiro on 3 July 2015	View PDF Director's details changed for Mr Tobiasz Tomasz Niemiro on 3 July 2015 - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	AD01	Registered office address changed from Suite 16 Highlight House 8 st. Leonards Road Eastbourne East Sussex BN21 3UH to Suite 16, Charter House Southbourne Business Park Courtlands Road Eastbourne East Sussex BN22 8UY on 10 June 2015	View PDF Registered office address changed from Suite 16 Highlight House 8 st. Leonards Road Eastbourne East Sussex BN21 3UH to Suite 16, Charter House Southbourne Business Park Courtlands Road Eastbourne East Sussex BN22 8UY on 10 June 2015 - link opens in a new window - 1 page (1 page)
18 Mar 2015	AP01	Appointment of Mr Damian Kobrynski as a director on 17 March 2015	View PDF Appointment of Mr Damian Kobrynski as a director on 17 March 2015 - link opens in a new window - 2 pages (2 pages)
06 Mar 2015	CERTNM	Company name changed essaywritting.co.uk LTD.\certificate issued on 06/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-06	View PDF Company name changed essaywritting.co.uk LTD.\certificate issued on 06/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-06 - link opens in a new window - 3 pages (3 pages)
06 Mar 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 20	View PDF Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 20 - link opens in a new window - 4 pages (4 pages)
06 Mar 2015	AP01	Appointment of Mr Marcin Aszkielowicz as a director on 6 March 2015	View PDF Appointment of Mr Marcin Aszkielowicz as a director on 6 March 2015 - link opens in a new window - 2 pages (2 pages)
06 Mar 2015	AP01	Appointment of Mr Tobiasz Tomasz Niemiro as a director on 6 March 2015	View PDF Appointment of Mr Tobiasz Tomasz Niemiro as a director on 6 March 2015 - link opens in a new window - 2 pages (2 pages)
06 Mar 2015	TM01	Termination of appointment of Pawel Marek Krok as a director on 6 March 2015	View PDF Termination of appointment of Pawel Marek Krok as a director on 6 March 2015 - link opens in a new window - 1 page (1 page)
06 Mar 2015	AD01	Registered office address changed from 44 Hamnett Court Birchwood Warrington WA3 7AG England to Suite 16 Highlight House 8 St. Leonards Road Eastbourne East Sussex BN21 3UH on 6 March 2015	View PDF Registered office address changed from 44 Hamnett Court Birchwood Warrington WA3 7AG England to Suite 16 Highlight House 8 St. Leonards Road Eastbourne East Sussex BN21 3UH on 6 March 2015 - link opens in a new window - 1 page (1 page)
30 Jan 2015	AD01	Registered office address changed from 44 Hamnett Court Hamnett Court Birchwood Warrington WA3 7AG to 44 Hamnett Court Birchwood Warrington WA3 7AG on 30 January 2015	View PDF Registered office address changed from 44 Hamnett Court Hamnett Court Birchwood Warrington WA3 7AG to 44 Hamnett Court Birchwood Warrington WA3 7AG on 30 January 2015 - link opens in a new window - 1 page (1 page)
29 Jan 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 20	View PDF Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 20 - link opens in a new window - 3 pages (3 pages)
29 Jan 2015	AP01	Appointment of Mr Pawel Marek Krok as a director on 28 January 2015	View PDF Appointment of Mr Pawel Marek Krok as a director on 28 January 2015 - link opens in a new window - 2 pages (2 pages)
29 Jan 2015	TM01	Termination of appointment of Magdalena Agnieszka Krysztofiak as a director on 28 January 2015	View PDF Termination of appointment of Magdalena Agnieszka Krysztofiak as a director on 28 January 2015 - link opens in a new window - 1 page (1 page)
14 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-14 GBP 20 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-14 GBP 20 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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