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Quelch Engineering LTD

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Reports

Full Company ReportQUELCH ENGINEERING LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company, Receivership
Company Number 00660660
Record last updated Tuesday, September 12, 2023 8:57:17 PM UTC
Official Address Heathrow Business Centre 65 High Street Egham Town
There are 309 companies registered at this street
Locality Egham Town
Region Surrey, England
Postal Code TW209EY
Sector Machining

Charts

Visits

QUELCH ENGINEERING LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92022-122024-122025-201

Directors

Document Type Publication date Download link
Registry Sep 6, 2023 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Mar 20, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2020 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jul 12, 2019 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jul 12, 2019 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Jul 12, 2019 Resignation of 2 people: one Secretary (a man) and one Director (a woman) Resignation of 2 people: one Secretary (a man) and one Director (a woman)
Registry Jul 12, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Oct 1, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Nov 6, 2012 Annual return Annual return
Registry Nov 6, 2012 Change of particulars for director Change of particulars for director
Financials Oct 19, 2012 Annual accounts Annual accounts
Registry Nov 28, 2011 Annual return Annual return
Registry Nov 28, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 28, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Aug 22, 2011 Annual accounts Annual accounts
Financials Jan 26, 2011 Amended accounts Amended accounts
Registry Nov 19, 2010 Annual return Annual return
Registry Nov 19, 2010 Change of particulars for director Change of particulars for director
Registry Nov 19, 2010 Change of particulars for director 6606... Change of particulars for director 6606...
Registry Nov 19, 2010 Change of particulars for director Change of particulars for director
Registry Nov 19, 2010 Change of particulars for director 6606... Change of particulars for director 6606...
Registry Nov 19, 2010 Change of particulars for director Change of particulars for director
Financials Oct 27, 2010 Annual accounts Annual accounts
Registry May 20, 2010 Change of registered office address Change of registered office address
Registry Nov 16, 2009 Annual return Annual return
Financials Sep 21, 2009 Annual accounts Annual accounts
Registry Nov 26, 2008 Annual return Annual return
Registry Nov 25, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 25, 2008 Notice of change of directors or secretaries or in their particulars 6606... Notice of change of directors or secretaries or in their particulars 6606...
Registry Nov 25, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 25, 2008 Notice of change of directors or secretaries or in their particulars 6606... Notice of change of directors or secretaries or in their particulars 6606...
Registry Nov 25, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 29, 2008 Annual accounts Annual accounts
Registry Nov 13, 2007 Annual return Annual return
Registry Nov 13, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 13, 2007 Notice of change of directors or secretaries or in their particulars 6606... Notice of change of directors or secretaries or in their particulars 6606...
Financials Sep 5, 2007 Annual accounts Annual accounts
Registry Feb 5, 2007 Annual return Annual return
Registry Jan 24, 2007 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
Financials Oct 16, 2006 Annual accounts Annual accounts
Registry Oct 13, 2006 Appointment of a director Appointment of a director
Financials Jan 13, 2006 Annual accounts Annual accounts
Registry Nov 17, 2005 Annual return Annual return
Registry Oct 29, 2004 Annual return 6606... Annual return 6606...
Financials Sep 23, 2004 Annual accounts Annual accounts
Registry Jul 20, 2004 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 Jul 20, 2004 Varying share rights and names Varying share rights and names
Registry Jul 20, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 20, 2004 Varying share rights and names Varying share rights and names
Registry Jul 20, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 20, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 20, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 20, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 6, 2004 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Apr 6, 2004 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Apr 6, 2004 Register of members Register of members
Financials Mar 30, 2004 Annual accounts Annual accounts
Registry Dec 8, 2003 Annual return Annual return
Registry Nov 28, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 3, 2003 Annual accounts Annual accounts
Registry Nov 12, 2002 Annual return Annual return
Registry Jun 12, 2002 Resignation of a director Resignation of a director
Registry Nov 13, 2001 Annual return Annual return
Financials Oct 17, 2001 Annual accounts Annual accounts
Registry Jan 16, 2001 Annual return Annual return
Financials Jan 10, 2001 Annual accounts Annual accounts
Registry Dec 19, 2000 Annual return Annual return
Registry Jun 20, 2000 Appointment of a director Appointment of a director
Registry Jun 20, 2000 Appointment of a director 6606... Appointment of a director 6606...
Registry Jun 20, 2000 Appointment of a director Appointment of a director
Registry Jun 1, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Mar 29, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 22, 1999 Annual return Annual return
Financials Dec 17, 1999 Annual accounts Annual accounts
Registry Dec 7, 1998 Annual return Annual return
Financials Nov 9, 1998 Annual accounts Annual accounts
Registry Jun 9, 1998 Memorandum of association Memorandum of association
Registry Jun 1, 1998 Adopt mem and arts Adopt mem and arts
Financials Jan 15, 1998 Annual accounts Annual accounts
Registry Dec 10, 1997 Annual return Annual return
Registry Dec 6, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 20, 1996 Annual return Annual return
Financials Oct 27, 1996 Annual accounts Annual accounts
Registry Aug 13, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 5, 1996 Particulars of a mortgage or charge 6606... Particulars of a mortgage or charge 6606...
Financials Feb 2, 1996 Annual accounts Annual accounts
Registry Nov 21, 1995 Annual return Annual return
Registry Nov 10, 1994 Annual return 6606... Annual return 6606...
Registry Sep 27, 1994 Change of name certificate Change of name certificate
Registry Sep 27, 1994 Change of name certificate 6606... Change of name certificate 6606...
Financials Sep 26, 1994 Annual accounts Annual accounts
Registry Nov 18, 1993 Annual return Annual return
Financials Oct 27, 1993 Annual accounts Annual accounts
Registry Oct 4, 1993 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 24, 1992 Annual accounts Annual accounts
Registry Nov 24, 1992 Annual return Annual return
Registry Jun 25, 1992 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 25, 1992 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

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