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QUAD OPERATIONS LIMITED - Maidenhead Concorde Park Concorde Road, Building 3, 1st Floor, Maidenhead, SL6 4BY, United Kingdom
Company Information
- Company registration number
- 02726358
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Maidenhead Concorde Park Concorde Road
- Building 3, 1st Floor
- Maidenhead
- SL6 4BY
- England Maidenhead Concorde Park Concorde Road, Building 3, 1st Floor, Maidenhead, SL6 4BY, England UK
Management
- Managing Directors
- MELIS, Matteo
- Company secretaries
- SHEPHERD & WEDDERBURN SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-06-25
- Age Of Company 1992-06-25 31 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Richard Calleri
- Mr Antonio Calleri
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EQUINOX PETROLEUM SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-16
- Last Date: 2023-10-02
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QUAD OPERATIONS LIMITED Company Description
- QUAD OPERATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02726358. Its current trading status is "live". It was registered 1992-06-25. It was previously called EQUINOX PETROLEUM SERVICES LIMITED. It has declared SIC or NACE codes as "74909". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Maidenhead Concorde Park Concorde Road .
Get QUAD OPERATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quad Operations Limited - Maidenhead Concorde Park Concorde Road, Building 3, 1st Floor, Maidenhead, SL6 4BY, United Kingdom
- 1992-06-25
- 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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accounts-with-accounts-type-small (2024-01-08) - AA
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change-corporate-secretary-company-with-change-date (2024-03-18) - CH04
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-10-02) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-11) - AD01
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accounts-with-accounts-type-small (2022-08-05) - AA
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confirmation-statement-with-no-updates (2022-09-30) - CS01
keyboard_arrow_right 2021
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change-corporate-secretary-company-with-change-date (2021-12-22) - CH04
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confirmation-statement-with-updates (2021-09-21) - CS01
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accounts-with-accounts-type-small (2021-09-30) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-27) - CS01
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accounts-with-accounts-type-small (2020-10-01) - AA
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termination-director-company-with-name-termination-date (2020-11-25) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-12) - AA
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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change-to-a-person-with-significant-control (2019-09-10) - PSC04
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confirmation-statement-with-updates (2019-08-14) - CS01
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notification-of-a-person-with-significant-control (2019-08-14) - PSC01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-04) - AA
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accounts-amended-with-accounts-type-small (2018-11-28) - AAMD
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change-person-secretary-company-with-change-date (2018-09-05) - CH03
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confirmation-statement-with-updates (2018-09-04) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-28) - PSC01
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confirmation-statement-with-updates (2017-07-31) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-07-28) - PSC09
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accounts-with-accounts-type-small (2017-12-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-medium (2016-03-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-02) - AD01
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accounts-with-accounts-type-full (2016-10-07) - AA
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termination-secretary-company-with-name-termination-date (2016-10-05) - TM02
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appoint-person-secretary-company-with-name-date (2016-10-05) - AP03
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change-account-reference-date-company-current-shortened (2016-10-05) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-09-15) - AR01
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resolution (2016-05-11) - RESOLUTIONS
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capital-cancellation-shares (2016-05-11) - SH06
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-07-22) - CH01
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change-person-secretary-company-with-change-date (2015-07-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-medium (2014-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01
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change-registered-office-address-company-with-date-old-address (2014-01-22) - AD01
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accounts-with-accounts-type-small (2014-01-03) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-06) - AR01
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change-person-director-company-with-change-date (2013-01-09) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-09) - AR01
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accounts-with-accounts-type-small (2012-12-18) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-12-21) - AA
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gazette-filings-brought-up-to-date (2011-10-26) - DISS40
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gazette-notice-compulsary (2011-10-25) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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accounts-with-accounts-type-small (2011-06-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-01) - AR01
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change-person-director-company-with-change-date (2010-09-01) - CH01
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accounts-with-accounts-type-full (2010-04-16) - AA
keyboard_arrow_right 2009
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legacy (2009-10-01) - 363a
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accounts-with-accounts-type-small (2009-03-03) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-30) - AA
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legacy (2008-11-06) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-05) - 363s
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accounts-with-accounts-type-small (2007-11-13) - AA
keyboard_arrow_right 2006
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legacy (2006-07-04) - 363s
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accounts-with-accounts-type-small (2006-11-29) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-02-01) - AA
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legacy (2005-09-12) - 363s
keyboard_arrow_right 2004
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legacy (2004-07-20) - 363s
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accounts-with-accounts-type-small (2004-07-15) - AA
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legacy (2004-03-10) - 395
keyboard_arrow_right 2003
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legacy (2003-12-19) - 395
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accounts-with-accounts-type-small (2003-07-19) - AA
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legacy (2003-06-26) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-07-15) - AA
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legacy (2002-06-29) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-19) - 363s
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accounts-with-accounts-type-small (2001-05-25) - AA
keyboard_arrow_right 2000
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legacy (2000-08-21) - 363s
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accounts-with-accounts-type-full (2000-03-06) - AA
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auditors-resignation-company (2000-11-23) - AUD
keyboard_arrow_right 1999
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legacy (1999-08-05) - 363s
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accounts-with-accounts-type-full (1999-04-25) - AA
keyboard_arrow_right 1998
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legacy (1998-07-10) - 363s
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accounts-with-accounts-type-full (1998-03-20) - AA
keyboard_arrow_right 1997
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legacy (1997-09-10) - 288b
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legacy (1997-07-21) - 363s
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legacy (1997-06-09) - 122
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legacy (1997-06-09) - 88(2)R
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accounts-with-accounts-type-full (1997-02-03) - AA
keyboard_arrow_right 1996
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legacy (1996-08-07) - 363s
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accounts-with-accounts-type-full (1996-01-17) - AA
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legacy (1996-11-04) - 88(2)R
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legacy (1996-11-04) - 288a
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legacy (1996-11-04) - 288b
keyboard_arrow_right 1995
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legacy (1995-08-09) - 363s
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accounts-with-accounts-type-full (1995-02-03) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-08-15) - 363s
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accounts-with-accounts-type-full (1994-02-10) - AA
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-04-02) - CERTNM
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legacy (1993-04-04) - 287
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legacy (1993-04-04) - 225(1)
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legacy (1993-07-23) - 363s
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legacy (1993-12-14) - 395
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legacy (1993-04-20) - 288
keyboard_arrow_right 1992
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legacy (1992-11-17) - 287
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legacy (1992-11-17) - 224
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legacy (1992-11-17) - 88(2)R
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legacy (1992-11-17) - 288
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incorporation-company (1992-06-25) - NEWINC