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Dato Capital United Kingdom

Absolute Quality (Europe) LTD

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Reports

Extended Company Report with Annual Accounts ABSOLUTE QUALITY (EUROPE) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 23, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC195806
Record last updated Thursday, December 19, 2013 3:22:15 AM UTC
Official Address 9 Skypark One Floor 8 Elliot Place Anderston/City
There are 3 companies registered at this street
Postal Code G38EP
Sector Other professional, scientific and technical activities n.e.c.

Charts

Visits

ABSOLUTE QUALITY (EUROPE) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 2, 2013 Change of name certificate Change of name certificate
Financials May 23, 2013 Annual accounts Annual accounts
Registry May 22, 2013 Annual return Annual return
Registry Oct 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 25, 2012 Resignation of one Director Resignation of one Director
Registry Oct 25, 2012 Resignation of one Director 14195... Resignation of one Director 14195...
Registry Oct 25, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 25, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 25, 2012 Appointment of a person as Director 14195... Appointment of a person as Director 14195...
Registry Oct 25, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 12, 2012 Four appointments: 4 men Four appointments: 4 men
Registry Oct 12, 2012 Resignation of one Finance and one Director (a man) Resignation of one Finance and one Director (a man)
Registry Sep 24, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 24, 2012 Statement of capital Statement of capital
Registry Sep 24, 2012 Solvency statement Solvency statement
Registry Sep 24, 2012 Reduce issued capital 09 Reduce issued capital 09
Financials May 22, 2012 Annual accounts Annual accounts
Registry May 15, 2012 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry May 24, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 23, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 23, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 23, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 12, 2011 Annual return Annual return
Registry Dec 21, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 21, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 20, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 20, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 29, 2010 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Oct 29, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 29, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 29, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 29, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry May 14, 2010 Resignation of one Director Resignation of one Director
Registry May 3, 2010 Annual return Annual return
Registry May 1, 2010 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Mar 29, 2010 Change of particulars for director Change of particulars for director
Registry Mar 27, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Dec 7, 2009 Company name change Company name change
Registry Dec 7, 2009 Change of name certificate Change of name certificate
Registry Dec 7, 2009 Change of name 10 Change of name 10
Registry Oct 20, 2009 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Oct 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2009 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Aug 6, 2009 Annual accounts Annual accounts
Registry May 20, 2009 Annual return Annual return
Financials Jun 23, 2008 Annual accounts Annual accounts
Registry Jun 9, 2008 Annual return Annual return
Registry May 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2008 Resignation of a director Resignation of a director
Registry May 6, 2008 Resignation of one Business Development and one Director (a man) Resignation of one Business Development and one Director (a man)
Registry May 6, 2008 Appointment of a man as Director and Finance Appointment of a man as Director and Finance
Registry Dec 6, 2007 Resignation of a director Resignation of a director
Registry Nov 20, 2007 Resignation of one Director Of Support Services and one Director (a man) Resignation of one Director Of Support Services and one Director (a man)
Financials May 17, 2007 Annual accounts Annual accounts
Registry May 1, 2007 Annual return Annual return
Registry Mar 5, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 5, 2007 Appointment of a director Appointment of a director
Registry Mar 5, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 2, 2007 Resignation of a woman Resignation of a woman
Registry Mar 2, 2007 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 28, 2007 Appointment of a man as Director Of Support Services and Director Appointment of a man as Director Of Support Services and Director
Financials Apr 28, 2006 Annual accounts Annual accounts
Registry Apr 25, 2006 Annual return Annual return
Registry Mar 29, 2006 Resignation of a director Resignation of a director
Registry Mar 29, 2006 Resignation of a director 14195... Resignation of a director 14195...
Registry Mar 23, 2006 Resignation of a woman Resignation of a woman
Registry Mar 6, 2006 Resignation of one Co President and one Director (a man) Resignation of one Co President and one Director (a man)
Registry Feb 13, 2006 Resignation of a director Resignation of a director
Registry Dec 7, 2005 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Dec 7, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 7, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 7, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 7, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 18, 2005 Resignation of a woman Resignation of a woman
Financials May 12, 2005 Annual accounts Annual accounts
Registry May 12, 2005 Annual return Annual return
Registry Feb 24, 2005 Appointment of a director Appointment of a director
Registry Feb 4, 2005 Resignation of a director Resignation of a director
Registry Nov 1, 2004 Appointment of a woman Appointment of a woman
Registry Jul 14, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 14, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Financials May 24, 2004 Annual accounts Annual accounts
Registry Apr 26, 2004 Annual return Annual return
Registry Apr 26, 2004 Annual return 14195... Annual return 14195...
Registry Jan 20, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 20, 2004 Resignation of a director Resignation of a director
Registry Jan 15, 2004 Resignation of one Call Centre M.D. and one Director (a man) Resignation of one Call Centre M.D. and one Director (a man)
Registry Jan 7, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 22, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 26, 2003 Annual accounts Annual accounts
Registry Jun 11, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 11, 2003 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jun 9, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 9, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 30, 2003 Appointment of a director Appointment of a director
Registry May 28, 2003 Appointment of a man as Business Development and Director Appointment of a man as Business Development and Director
Registry May 12, 2003 Appointment of a secretary Appointment of a secretary
Registry May 12, 2003 Annual return Annual return

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