IQA OPERATIONS GROUP LIMITED

SC235142
QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH SCOTLAND EH3 9GL

Documents

Documents
Date Category Description Pages
22 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2024 officers Termination of appointment of director (Michael John Kinsella) 1 Buy now
30 Nov 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
16 Oct 2023 accounts Annual Accounts 26 Buy now
18 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2023 incorporation Memorandum Articles 16 Buy now
14 Aug 2023 resolution Resolution 1 Buy now
12 Jun 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
02 Jun 2023 officers Termination of appointment of director (Pablo Cardell Bilbao) 1 Buy now
02 Jun 2023 officers Appointment of director (Michael John Kinsella) 2 Buy now
02 Jun 2023 officers Appointment of director (Belen De Gracia Aponte) 2 Buy now
15 May 2023 officers Termination of appointment of secretary (Alexander Arrola Gonzalez) 1 Buy now
15 May 2023 officers Termination of appointment of director (Pedro Enrile Mora-Figueroa) 1 Buy now
15 May 2023 officers Termination of appointment of director (Argimiro Ramón Rodríguez) 1 Buy now
15 May 2023 officers Termination of appointment of director (Alexander Arrola González) 1 Buy now
15 May 2023 officers Termination of appointment of director (Jacinto Gómez Garzón) 1 Buy now
15 May 2023 officers Appointment of director (Mr Francisco Acuna Ruiz) 2 Buy now
15 May 2023 officers Appointment of director (Mr Jesus Alberto Diez Fernandez) 2 Buy now
15 May 2023 officers Appointment of director (Mr Juan Bravo Poblaciones) 2 Buy now
23 Sep 2022 accounts Annual Accounts 27 Buy now
12 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2022 officers Appointment of corporate secretary (Morton Fraser Secretaries Limited) 2 Buy now
26 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
29 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
11 Nov 2021 officers Appointment of director (Mr Pablo Cardell Bilbao) 2 Buy now
11 Nov 2021 officers Termination of appointment of director (Antonio Luis Henarejos Meseguer) 1 Buy now
03 Aug 2021 confirmation-statement Confirmation Statement With Updates 3 Buy now
16 Jun 2021 accounts Annual Accounts 23 Buy now
14 Sep 2020 accounts Annual Accounts 26 Buy now
07 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2019 accounts Annual Accounts 23 Buy now
22 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2019 officers Termination of appointment of director (Angel Javier Esquivias Villalobos) 1 Buy now
22 Aug 2019 officers Termination of appointment of secretary (Angel Javier Esquivias Villalobos) 1 Buy now
05 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2018 officers Termination of appointment of secretary (Yolanda Antonia Jones) 1 Buy now
02 Oct 2018 officers Appointment of director (Mr Antonio Luis Henarejos Meseguer) 2 Buy now
02 Oct 2018 officers Termination of appointment of director (Gregory Martin Addison-Smyth) 1 Buy now
20 Sep 2018 accounts Annual Accounts 23 Buy now
04 Sep 2018 officers Appointment of director (Mr Pedro Enrile Mora-Figueroa) 2 Buy now
03 Sep 2018 officers Termination of appointment of director (Ignacio Maria Prado Rey Baltar) 1 Buy now
03 Sep 2018 officers Termination of appointment of secretary (Ignacio Maria Prado Rey Baltar) 1 Buy now
09 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Jan 2018 capital Return of Allotment of shares 8 Buy now
12 Jan 2018 incorporation Memorandum Articles 21 Buy now
12 Jan 2018 resolution Resolution 4 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2017 accounts Annual Accounts 22 Buy now
18 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Apr 2016 accounts Annual Accounts 22 Buy now
24 Mar 2016 mortgage Registration of a charge 4 Buy now
10 Aug 2015 annual-return Annual Return 9 Buy now
30 Mar 2015 accounts Annual Accounts 21 Buy now
14 Aug 2014 annual-return Annual Return 10 Buy now
03 Jun 2014 officers Appointment of secretary (Mr Angel Javier Esquivias Villalobos) 2 Buy now
21 May 2014 resolution Resolution 37 Buy now
19 May 2014 officers Appointment of secretary (Mr Ignacio Maria Prado Rey Baltar) 2 Buy now
16 May 2014 officers Appointment of secretary (Mr Alexander Arrola Gonzalez) 2 Buy now
15 May 2014 officers Termination of appointment of director (David Mckinlay) 1 Buy now
15 May 2014 officers Termination of appointment of director (David Gowans) 1 Buy now
15 May 2014 officers Termination of appointment of secretary (David Gowans) 1 Buy now
15 May 2014 officers Termination of appointment of secretary (David Mckinlay) 1 Buy now
15 May 2014 officers Termination of appointment of secretary (Christopher Fergus) 1 Buy now
15 May 2014 officers Termination of appointment of secretary (Christopher Fergus) 1 Buy now
07 Mar 2014 accounts Annual Accounts 21 Buy now
12 Aug 2013 annual-return Annual Return 12 Buy now
12 Aug 2013 officers Change of particulars for director (Mr David Gowans) 2 Buy now
18 Jun 2013 officers Termination of appointment of director (Christopher Fergus) 1 Buy now
13 May 2013 accounts Annual Accounts 28 Buy now
19 Apr 2013 officers Change of particulars for director (Mr Gregory Addison-Smyth) 2 Buy now
31 Aug 2012 annual-return Annual Return 13 Buy now
31 Aug 2012 officers Change of particulars for director (Mr Jacinto Gómez Garzón) 2 Buy now
28 Aug 2012 resolution Resolution 2 Buy now
28 Aug 2012 resolution Resolution 2 Buy now
28 Aug 2012 resolution Resolution 2 Buy now
28 Aug 2012 resolution Resolution 2 Buy now
28 Aug 2012 resolution Resolution 2 Buy now
28 Aug 2012 resolution Resolution 2 Buy now
28 Aug 2012 resolution Resolution 2 Buy now
28 Aug 2012 resolution Resolution 2 Buy now
03 Jul 2012 resolution Resolution 42 Buy now
25 Jun 2012 resolution Resolution 2 Buy now
21 Jun 2012 capital Notice of cancellation of shares 4 Buy now
21 Jun 2012 capital Return of Allotment of shares 3 Buy now
21 Jun 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Jun 2012 capital Return of purchase of own shares 3 Buy now
19 Jun 2012 officers Appointment of secretary (Mr Christopher Robert Fergus) 1 Buy now
19 Jun 2012 officers Appointment of secretary (Mr David Mckinlay) 1 Buy now
19 Jun 2012 officers Appointment of secretary (Mr David Gowans) 1 Buy now
19 Jun 2012 officers Appointment of director (Mr Ignacio Maria Prado Rey Baltar) 2 Buy now
18 Jun 2012 officers Appointment of director (Mr Angel Javier Esquivias Villalobos) 2 Buy now
18 Jun 2012 officers Appointment of director (Mr Argimiro Ramón Rodríguez) 2 Buy now
18 Jun 2012 officers Appointment of director (Alexander Arrola González) 2 Buy now
18 Jun 2012 officers Appointment of director (Mr Jacinto Gómez Garzón) 2 Buy now
13 Jun 2012 accounts Annual Accounts 25 Buy now
08 Jun 2012 mortgage Statement of satisfaction in full or in part of a charge /full /charge no 2 3 Buy now
08 Jun 2012 incorporation Memorandum Articles 16 Buy now
08 Jun 2012 resolution Resolution 1 Buy now
27 Apr 2012 officers Change of particulars for director (Mr Gregory Addison-Smyth) 2 Buy now