Qube Construction Management Svs Ltd

Reports

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BOWERDENE LIMITED

Details

Company type Private Limited Company, Active
Company Number 05545739
Universal Entity Code6981-5972-5042-7702
Record last updated Thursday, December 8, 2016 4:44:15 PM UTC
Official Address Care Of:Leigh Saxton Green LLpmutual House 70 Conduit Street London LLp W1s2gf West End
There are 129 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1S2GF
Sector Other business support service activities n.e.c.

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QUBE CONSTRUCTION MANAGEMENT SVS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122025-301

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QUBE CONSTRUCTION MANAGEMENT SVS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-201

Directors

Document TypeDoc. Type Publication datePub. date Download link
Notices Dec 8, 2016 Meetings of creditors Meetings of creditors
Registry Sep 15, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 1, 2016 Annual accounts Annual accounts
Registry Jun 29, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jun 29, 2016 Resignation of one Director Resignation of one Director
Registry Apr 4, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 4, 2016 Resignation of one Asbestos Director and one Director (a man) Resignation of one Asbestos Director and one Director (a man)
Registry Mar 2, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 2, 2016 Resignation of one Director Resignation of one Director
Registry Sep 25, 2015 Annual return Annual return
Financials Jul 6, 2015 Annual accounts Annual accounts
Registry Jun 17, 2015 Change of registered office address Change of registered office address
Registry Apr 8, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 22, 2014 Annual return Annual return
Financials Sep 9, 2014 Annual accounts Annual accounts
Registry Aug 6, 2014 Balance sheet Balance sheet
Registry Aug 6, 2014 Auditor's report Auditor's report
Registry Aug 6, 2014 Auditor's statement Auditor's statement
Registry Aug 6, 2014 Re-registration of a company from private to public Re-registration of a company from private to public
Registry Aug 6, 2014 Memorandum and articles - used in re-registration Memorandum and articles - used in re-registration
Registry Aug 6, 2014 Resolution Resolution
Registry Aug 6, 2014 Change of name Change of name
Registry Jul 16, 2014 Return of allotment of shares Return of allotment of shares
Registry Jul 15, 2014 Company name change Company name change
Registry Jul 15, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 15, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jul 11, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 11, 2014 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Mar 21, 2014 Change of accounting reference date Change of accounting reference date
Registry Nov 12, 2013 Annual return Annual return
Financials Apr 5, 2013 Annual accounts Annual accounts
Financials Apr 5, 2013 Annual accounts 1650311... Annual accounts 1650311...
Registry Oct 16, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 15, 2012 Annual return Annual return
Registry Oct 15, 2012 Annual return 2589380... Annual return 2589380...
Registry Oct 12, 2012 Appointment of a man as Asbestos Director and Director Appointment of a man as Asbestos Director and Director
Financials Apr 3, 2012 Annual accounts Annual accounts
Financials Apr 3, 2012 Annual accounts 7861697... Annual accounts 7861697...
Registry Oct 7, 2011 Annual return Annual return
Registry Oct 7, 2011 Annual return 2663066... Annual return 2663066...
Financials Feb 23, 2011 Annual accounts Annual accounts
Financials Feb 23, 2011 Annual accounts 7948023... Annual accounts 7948023...
Registry Sep 28, 2010 Annual return Annual return
Registry Sep 28, 2010 Annual return 2621443... Annual return 2621443...
Financials Feb 10, 2010 Annual accounts Annual accounts
Financials Feb 10, 2010 Annual accounts 8011890... Annual accounts 8011890...
Registry Sep 18, 2009 Annual return Annual return
Registry Sep 18, 2009 Annual return 2615021... Annual return 2615021...
Financials Dec 15, 2008 Annual accounts Annual accounts
Financials Dec 15, 2008 Annual accounts 7878214... Annual accounts 7878214...
Registry Sep 10, 2008 Annual return Annual return
Registry Sep 10, 2008 Annual return 2644047... Annual return 2644047...
Registry Sep 10, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 2, 2008 Annual accounts Annual accounts
Financials May 2, 2008 Annual accounts 1696675... Annual accounts 1696675...
Registry Sep 4, 2007 Annual return Annual return
Registry Sep 4, 2007 Annual return 1831696... Annual return 1831696...
Financials May 10, 2007 Annual accounts Annual accounts
Financials May 10, 2007 Annual accounts 1944601... Annual accounts 1944601...
Registry Oct 19, 2006 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 Oct 19, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1945204... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1945204...
Registry Oct 19, 2006 Annual return Annual return
Registry Sep 28, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 28, 2006 Change in situation or address of registered office 1844348... Change in situation or address of registered office 1844348...
Registry Jan 12, 2006 Change of accounting reference date Change of accounting reference date
Registry Jan 12, 2006 Accounts Accounts
Registry Jan 11, 2006 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 Jan 11, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1787987... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1787987...
Registry Dec 5, 2005 Appointment of a person Appointment of a person
Registry Dec 5, 2005 Resignation of a person Resignation of a person
Registry Dec 5, 2005 Appointment of a director Appointment of a director
Registry Dec 5, 2005 Resignation of a director Resignation of a director
Registry Dec 5, 2005 Resignation of a person Resignation of a person
Registry Dec 5, 2005 Appointment of a person Appointment of a person
Registry Dec 2, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 2, 2005 Change in situation or address of registered office 1832300... Change in situation or address of registered office 1832300...
Registry Nov 28, 2005 Change of name certificate Change of name certificate
Registry Nov 28, 2005 Company name change Company name change
Registry Nov 28, 2005 Change of name certificate Change of name certificate
Registry Nov 23, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Aug 24, 2005 Two appointments: 2 companies Two appointments: 2 companies
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