Q E INTERNATIONAL LIMITED - History of Changes


DateDescription
2021-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-10-15 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19
2020-09-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2020-09-24 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19
2020-09-24 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES
2020-03-10 update statutory_documents CESSATION OF BEN PEARSON AS A PSC
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2018-12-31
2020-02-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2020-01-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2020-01-06 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18
2020-01-06 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18
2020-01-06 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18
2019-12-07 delete address PEMBERTON HOUSE STAFFORD COURT STAFFORD PARK 1 TELFORD TF3 3BD
2019-12-07 insert address 1 HAWKSWORTH ROAD CENTRAL PARK TELFORD ENGLAND TF2 9TU
2019-12-07 update registered_address
2019-11-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2019 FROM PEMBERTON HOUSE STAFFORD COURT STAFFORD PARK 1 TELFORD TF3 3BD
2019-03-15 delete ceo MATTHIEU DE BAYNAST DE SEPTFONTAINES
2019-03-15 delete chro FRANCK AIMÉ
2019-03-15 delete otherexecutives ANTHONY NICHOLAS
2019-03-15 delete otherexecutives CHRISTOPHER JOHN BAUMANN
2019-03-15 delete otherexecutives CLAIRE-JAYNE GREEN
2019-03-15 delete otherexecutives FRANCK AIMÉ
2019-03-15 delete otherexecutives MATTHIEU DE BAYNAST DE SEPTFONTAINES
2019-03-15 delete otherexecutives STÉPHANE VERMERSCH
2019-03-15 delete person ANTHONY NICHOLAS
2019-03-15 delete person CHRISTOPHER JOHN BAUMANN
2019-03-15 delete person CLAIRE-JAYNE GREEN
2019-03-15 delete person FRANCK AIMÉ
2019-03-15 delete person MATTHIEU DE BAYNAST DE SEPTFONTAINES
2019-03-15 delete person STÉPHANE VERMERSCH
2019-03-15 delete secretary ANTHONY NICHOLAS
2019-03-15 update number_of_registered_officers 8 => 1
2019-03-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-03-07 update accounts_next_due_date 2019-01-31 => 2019-09-30
2019-02-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES
2019-02-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18
2019-02-04 update statutory_documents CESSATION OF ANTHONY NICHOLAS AS A PSC
2019-02-04 update statutory_documents CESSATION OF CHRIS BAUMANN AS A PSC
2019-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY NICHOLAS
2019-02-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAUMANN
2019-02-04 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY NICHOLAS
2018-10-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE-JAYNE GREEN
2018-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCK AIMÉ
2018-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHIEU DE BAYNAST DE SEPTFONTAINES
2018-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STÉPHANE VERMERSCH
2018-06-23 insert ceo MATTHIEU DE BAYNAST DE SEPTFONTAINES
2018-06-23 insert chro FRANCK AIMÉ
2018-06-23 insert otherexecutives CLAIRE-JAYNE GREEN
2018-06-23 insert otherexecutives FRANCK AIMÉ
2018-06-23 insert otherexecutives MATTHIEU DE BAYNAST DE SEPTFONTAINES
2018-06-23 insert otherexecutives STÉPHANE VERMERSCH
2018-06-23 insert person CLAIRE-JAYNE GREEN
2018-06-23 insert person FRANCK AIMÉ
2018-06-23 insert person MATTHIEU DE BAYNAST DE SEPTFONTAINES
2018-06-23 insert person STÉPHANE VERMERSCH
2018-06-23 update number_of_registered_officers 4 => 8
2018-06-07 update account_ref_day 30 => 31
2018-06-07 update account_ref_month 4 => 12
2018-05-16 update statutory_documents CURRSHO FROM 30/04/2019 TO 31/12/2018
2018-05-16 update statutory_documents DIRECTOR APPOINTED MISS CLAIRE-JAYNE JAYNE GREEN
2018-05-15 update statutory_documents DIRECTOR APPOINTED FRANCK AIMÉ
2018-05-15 update statutory_documents DIRECTOR APPOINTED MATTHIEU DE BAYNAST DE SEPTFONTAINES
2018-05-15 update statutory_documents DIRECTOR APPOINTED STÉPHANE VERMERSCH
2018-03-16 update statutory_documents SAIL ADDRESS CREATED
2018-03-16 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC
2018-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES
2018-01-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-01-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2017-12-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2017-11-04 update person_usual_residence_country ANTHONY NICHOLAS: UNITED KINGDOM => ENGLAND
2017-03-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-01-19 update person_usual_residence_country CHRISTOPHER JOHN BAUMANN: ENGLAND => UNITED KINGDOM
2016-10-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2016-10-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-05-13 update returns_last_madeup_date 2015-02-28 => 2016-02-28
2016-05-13 update returns_next_due_date 2016-03-27 => 2017-03-28
2016-03-08 update statutory_documents 28/02/16 FULL LIST
2016-02-11 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-11 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-05-08 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-05-08 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-05-08 update returns_last_madeup_date 2014-02-28 => 2015-02-28
2015-04-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2015-04-07 update returns_next_due_date 2015-03-28 => 2016-03-27
2015-03-31 update statutory_documents 28/02/15 FULL LIST
2014-04-07 update returns_last_madeup_date 2013-02-28 => 2014-02-28
2014-04-07 update returns_next_due_date 2014-03-28 => 2015-03-28
2014-03-25 update statutory_documents 28/02/14 FULL LIST
2014-03-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-03-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-02-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-06-25 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-25 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-25 update returns_last_madeup_date 2012-02-28 => 2013-02-28
2013-06-25 update returns_next_due_date 2013-03-28 => 2014-03-28
2013-03-26 update statutory_documents 28/02/13 FULL LIST
2013-02-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-03-27 update statutory_documents 28/02/12 FULL LIST
2012-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-03-09 update statutory_documents 28/02/11 FULL LIST
2011-01-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-03-25 update statutory_documents CURRSHO FROM 31/10/2010 TO 30/04/2010
2010-03-25 update statutory_documents 28/02/10 FULL LIST
2010-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NICHOLAS / 28/02/2010
2010-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEN PEARSON / 28/02/2010
2010-03-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BAUMANN / 28/02/2010
2010-03-25 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY NICHOLAS / 28/02/2010
2009-10-29 update statutory_documents CURREXT FROM 30/04/2009 TO 31/10/2009
2009-03-24 update statutory_documents RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-04-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-03-20 update statutory_documents RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-05-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-03-20 update statutory_documents RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-08-16 update statutory_documents DIRECTOR RESIGNED
2006-03-29 update statutory_documents RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-02-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-03-04 update statutory_documents RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-02-17 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-12-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-23 update statutory_documents NEW DIRECTOR APPOINTED
2004-12-23 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-23 update statutory_documents DIRECTOR RESIGNED
2004-12-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-12-23 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-03-10 update statutory_documents RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-12-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-10-06 update statutory_documents RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-05-16 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-16 update statutory_documents DIRECTOR RESIGNED
2003-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/03 FROM: CANALSIDE HOUSE TRAMWAY ROAD BANBURY OXFORDSHIRE OX16 5TB
2002-12-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
2002-11-29 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-29 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-29 update statutory_documents RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2002-10-01 update statutory_documents AUDITOR'S RESIGNATION
2002-07-31 update statutory_documents DIRECTOR RESIGNED
2002-06-05 update statutory_documents RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2002-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/01
2001-11-06 update statutory_documents RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2001-07-08 update statutory_documents DIRECTOR RESIGNED
2001-03-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/00
2000-09-11 update statutory_documents RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
2000-09-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/00 FROM: SAINT PHILIPS HOUSE SAINT PHILIPS PLACE BIRMINGHAM WEST MIDLANDS B3 2PP
2000-07-03 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-19 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-06-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/00 FROM: BUSINESS DEVELOPMENT CENTRE STAFFORD PARK 4 TELFORD SHROPSHIRE TF3 3BA
2000-06-19 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-19 update statutory_documents NEW DIRECTOR APPOINTED
2000-06-19 update statutory_documents SECRETARY RESIGNED
2000-06-19 update statutory_documents AUDITOR'S RESIGNATION
2000-06-19 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-06-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-02-23 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1999-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-10-15 update statutory_documents RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
1999-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-09-07 update statutory_documents RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS
1998-03-13 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-11-19 update statutory_documents RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS
1997-10-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/97 FROM: 21 FRANKWELL SHREWSBURY SHROPSHIRE SY3 8JY
1997-04-28 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/04/97
1996-08-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/96 FROM: SOVEREIGN HOUSE 124-130 TABERNACLE STREET LONDON EC2A 4SD
1996-08-16 update statutory_documents DIRECTOR RESIGNED
1996-08-16 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-16 update statutory_documents NEW SECRETARY APPOINTED
1996-08-16 update statutory_documents SECRETARY RESIGNED
1996-08-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION