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QED GROUP LIMITED - Silvertree Unit 10b Coxbridge Business Park, Alton Road, Farnham, Surrey, United Kingdom
Company Information
- Company registration number
- 06336355
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Silvertree Unit 10b Coxbridge Business Park
- Alton Road
- Farnham
- Surrey
- GU10 5EH Silvertree Unit 10b Coxbridge Business Park, Alton Road, Farnham, Surrey, GU10 5EH UK
Management
- Managing Directors
- NICHOLSON, Ian John
- WHITEHEAD, Andrew John Graham
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-08-07
- Age Of Company 2007-08-07 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Bd Auto And Energy Ltd
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PML GREENTECH LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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QED GROUP LIMITED Company Description
- QED GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06336355. Its current trading status is "live". It was registered 2007-08-07. It was previously called PML GREENTECH LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Silvertree Unit 10B Coxbridge Business Park .
Get QED GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Qed Group Limited - Silvertree Unit 10b Coxbridge Business Park, Alton Road, Farnham, Surrey, United Kingdom
- 2007-08-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-03-05) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-07-19) - AA
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termination-director-company-with-name-termination-date (2023-08-22) - TM01
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confirmation-statement-with-no-updates (2023-10-09) - CS01
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appoint-person-director-company-with-name-date (2023-08-29) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-11-16) - AA
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confirmation-statement-with-no-updates (2022-10-11) - CS01
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termination-director-company-with-name-termination-date (2022-10-11) - TM01
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appoint-person-director-company-with-name-date (2022-10-11) - AP01
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accounts-with-accounts-type-small (2022-01-27) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-12) - CS01
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accounts-with-accounts-type-small (2021-02-11) - AA
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cessation-of-a-person-with-significant-control (2021-10-27) - PSC07
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notification-of-a-person-with-significant-control (2021-10-27) - PSC02
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-10-15) - CS01
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confirmation-statement-with-updates (2020-08-13) - CS01
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cessation-of-a-person-with-significant-control (2020-08-13) - PSC07
keyboard_arrow_right 2019
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resolution (2019-06-17) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2019-06-14) - SH10
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withdrawal-of-a-person-with-significant-control-statement (2019-08-16) - PSC09
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capital-name-of-class-of-shares (2019-06-14) - SH08
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notification-of-a-person-with-significant-control (2019-08-16) - PSC01
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confirmation-statement-with-updates (2019-08-16) - CS01
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accounts-with-accounts-type-small (2019-10-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-08) - CS01
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accounts-with-accounts-type-small (2018-10-03) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-23) - CS01
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accounts-with-accounts-type-small (2017-10-06) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-23) - CS01
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accounts-with-accounts-type-dormant (2016-05-23) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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accounts-with-accounts-type-dormant (2015-02-10) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-10-08) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-10-09) - TM01
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accounts-with-accounts-type-small (2013-10-02) - AA
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appoint-person-director-company-with-name (2013-03-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-30) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-10-03) - AA
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annual-return-company-with-made-up-date (2012-08-31) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-23) - TM01
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accounts-with-accounts-type-small (2011-10-05) - AA
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annual-return-company-with-made-up-date-changes-to-shareholders (2011-09-06) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-15) - AR01
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termination-director-company-with-name (2010-11-03) - TM01
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appoint-person-director-company-with-name (2010-11-01) - AP01
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accounts-with-accounts-type-full (2010-10-11) - AA
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change-registered-office-address-company-with-date-old-address (2010-11-03) - AD01
keyboard_arrow_right 2009
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legacy (2009-02-25) - 288b
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legacy (2009-03-05) - 353
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accounts-with-accounts-type-full (2009-09-01) - AA
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legacy (2009-09-08) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-01) - 288a
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legacy (2008-05-12) - 287
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legacy (2008-05-27) - 288a
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legacy (2008-07-18) - 288b
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legacy (2008-08-04) - 288a
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legacy (2008-09-01) - 363a
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legacy (2008-09-02) - 288a
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legacy (2008-10-06) - 288b
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legacy (2008-10-10) - 288b
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legacy (2008-10-24) - 288a
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legacy (2008-10-27) - 288a
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legacy (2008-11-10) - 288a
keyboard_arrow_right 2007
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legacy (2007-11-26) - 288a
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certificate-change-of-name-company (2007-10-12) - CERTNM
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legacy (2007-08-16) - 288a
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legacy (2007-08-08) - 288b
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legacy (2007-11-26) - 288b
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resolution (2007-11-26) - RESOLUTIONS
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legacy (2007-11-26) - 225
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legacy (2007-11-26) - 123
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legacy (2007-11-26) - 88(2)R
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resolution (2007-11-30) - RESOLUTIONS
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legacy (2007-11-26) - 122
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incorporation-company (2007-08-07) - NEWINC