QED NAVAL LTD: Filings - Page 3
Overview
| Company Name | QED NAVAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC339873 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for QED NAVAL LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2018
| 4 pages | SH01 | ||||||||||||||||||
Satisfaction of charge SC3398730001 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Mar 20, 2018 with updates | 7 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 29, 2017
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 10 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 29, 2017
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Registration of charge SC3398730001, created on Jun 29, 2017 | 12 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Mar 20, 2017 with updates | 9 pages | CS01 | ||||||||||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2016
| 8 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Annual return made up to Mar 19, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Allan Robert Thomson as a director on Mar 29, 2016 | 1 pages | TM01 | ||||||||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||||||||||
Registered office address changed from 38 Henderson Row Edinburgh EH3 5DN to 2nd Floor Office (2/4) 11 Castle Street Edinburgh EH2 3AH on Aug 27, 2015 | 1 pages | AD01 | ||||||||||||||||||
Annual return made up to Mar 19, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 27, 2015
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr Allan Robert Thomson as a director on Aug 26, 2014 | 2 pages | AP01 | ||||||||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||||||||||
Appointment of Mbm Secretarial Services Limited as a secretary on Aug 04, 2014 | 2 pages | AP04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 18, 2014
| 4 pages | SH01 | ||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0