QUANTA SERVICES GROUP LIMITED

11577575
2 BERRYMOOR COURT NORTHUMBERLAND BUSINESS PARK CRAMLINGTON NE23 7RZ

Documents

Documents
Date Category Description Pages
15 Oct 2024 officers Appointment of director (Mr Daniel Jonathan Halliday) 2 Buy now
15 Oct 2024 officers Appointment of director (Mr Nigel Stephen Lees) 2 Buy now
05 Sep 2024 officers Termination of appointment of director (Catherine Anne Elizabeth Earl) 1 Buy now
28 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2023 officers Termination of appointment of director (Nicholas James Oates) 1 Buy now
27 Sep 2023 accounts Annual Accounts 9 Buy now
27 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2022 officers Appointment of director (Catherine Anne Elizabeth Earl) 2 Buy now
01 Oct 2022 accounts Annual Accounts 8 Buy now
07 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Aug 2022 mortgage Registration of a charge 63 Buy now
16 Aug 2022 capital Return of purchase of own shares 4 Buy now
11 Aug 2022 officers Termination of appointment of secretary (Stepchange Business Growth Limited) 1 Buy now
10 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Aug 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Aug 2022 resolution Resolution 1 Buy now
03 Aug 2022 capital Notice of cancellation of shares 6 Buy now
03 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Aug 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Sep 2021 accounts Annual Accounts 8 Buy now
07 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2021 officers Appointment of corporate secretary (Stepchange Business Growth Limited) 2 Buy now
30 Jun 2021 officers Termination of appointment of director (Mark Marsh) 1 Buy now
24 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Sep 2020 accounts Annual Accounts 10 Buy now
26 Feb 2020 officers Termination of appointment of director (David Alun Stark) 1 Buy now
26 Feb 2020 officers Appointment of director (Mr Mark Marsh) 2 Buy now
24 Dec 2019 capital Return of Allotment of shares 4 Buy now
23 Dec 2019 resolution Resolution 1 Buy now
23 Dec 2019 resolution Resolution 28 Buy now
16 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2019 officers Termination of appointment of secretary (David Alun Stark) 1 Buy now
06 Dec 2019 officers Termination of appointment of director (Maxine Oates) 1 Buy now
26 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Sep 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
24 Sep 2019 capital Notice of name or other designation of class of shares 2 Buy now
24 Sep 2019 resolution Resolution 28 Buy now
11 Sep 2019 officers Appointment of secretary (Mr David Alun Stark) 2 Buy now
11 Sep 2019 officers Termination of appointment of secretary (Maxine Oates) 1 Buy now
11 Sep 2019 officers Appointment of director (Mrs Maxine Oates) 2 Buy now
30 Aug 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Jun 2019 officers Appointment of director (Mr David Alun Stark) 2 Buy now
03 Jun 2019 officers Termination of appointment of director (Mark Marsh) 1 Buy now
01 Feb 2019 resolution Resolution 3 Buy now
28 Jan 2019 mortgage Registration of a charge 32 Buy now
25 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jan 2019 officers Appointment of director (Mr Mark Marsh) 2 Buy now
14 Nov 2018 mortgage Registration of a charge 27 Buy now
12 Oct 2018 capital Return of Allotment of shares 3 Buy now
12 Oct 2018 resolution Resolution 3 Buy now
12 Oct 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Oct 2018 officers Termination of appointment of director (Andrew John Davison) 1 Buy now
11 Oct 2018 officers Termination of appointment of secretary (Muckle Secretary Limited) 1 Buy now
11 Oct 2018 officers Appointment of secretary (Maxine Oates) 2 Buy now
11 Oct 2018 officers Appointment of director (Mr Nicholas James Oates) 2 Buy now
19 Sep 2018 incorporation Incorporation Company 31 Buy now