Quantel Europe Ltd was founded on 27 January 1997. This business does not have any directors listed at Companies House. We don't currently know the number of employees at the company.
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 08 July 2020 | |
| TM01 - Termination of appointment of director | 08 July 2020 | |
| TM01 - Termination of appointment of director | 08 July 2020 | |
| AP01 - Appointment of director | 08 July 2020 | |
| AP01 - Appointment of director | 08 July 2020 | |
| PSC05 - N/A | 16 March 2020 | |
| AA - Annual Accounts | 21 February 2020 | |
| CS01 - N/A | 07 January 2020 | |
| DISS40 - Notice of striking-off action discontinued | 11 December 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 10 December 2019 | |
| AA - Annual Accounts | 20 March 2019 | |
| TM01 - Termination of appointment of director | 25 January 2019 | |
| CS01 - N/A | 03 January 2019 | |
| AP01 - Appointment of director | 18 April 2018 | |
| TM01 - Termination of appointment of director | 18 April 2018 | |
| MR04 - N/A | 26 February 2018 | |
| MR04 - N/A | 26 February 2018 | |
| MR04 - N/A | 26 February 2018 | |
| AP01 - Appointment of director | 23 February 2018 | |
| AP01 - Appointment of director | 23 February 2018 | |
| AP01 - Appointment of director | 23 February 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 28 June 2017 | |
| MR04 - N/A | 10 March 2017 | |
| CS01 - N/A | 03 January 2017 | |
| AA - Annual Accounts | 23 September 2016 | |
| MR01 - N/A | 05 September 2016 | |
| TM01 - Termination of appointment of director | 15 March 2016 | |
| AP01 - Appointment of director | 15 March 2016 | |
| MA - Memorandum and Articles | 04 March 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| CH01 - Change of particulars for director | 20 October 2015 | |
| AA - Annual Accounts | 12 October 2015 | |
| TM01 - Termination of appointment of director | 26 June 2015 | |
| AP01 - Appointment of director | 26 June 2015 | |
| AP01 - Appointment of director | 26 June 2015 | |
| TM01 - Termination of appointment of director | 04 June 2015 | |
| TM02 - Termination of appointment of secretary | 04 June 2015 | |
| AP01 - Appointment of director | 08 April 2015 | |
| TM01 - Termination of appointment of director | 08 April 2015 | |
| TM01 - Termination of appointment of director | 12 March 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| AA - Annual Accounts | 01 September 2014 | |
| RESOLUTIONS - N/A | 03 April 2014 | |
| MR01 - N/A | 27 March 2014 | |
| AP01 - Appointment of director | 10 March 2014 | |
| AR01 - Annual Return | 07 January 2014 | |
| AA - Annual Accounts | 15 May 2013 | |
| AR01 - Annual Return | 10 January 2013 | |
| AA01 - Change of accounting reference date | 28 September 2012 | |
| AR01 - Annual Return | 13 January 2012 | |
| AA - Annual Accounts | 11 January 2012 | |
| CH01 - Change of particulars for director | 12 August 2011 | |
| CH01 - Change of particulars for director | 12 August 2011 | |
| CH03 - Change of particulars for secretary | 12 August 2011 | |
| AA - Annual Accounts | 02 March 2011 | |
| AR01 - Annual Return | 28 January 2011 | |
| AA - Annual Accounts | 01 July 2010 | |
| AR01 - Annual Return | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH01 - Change of particulars for director | 21 January 2010 | |
| CH03 - Change of particulars for secretary | 21 January 2010 | |
| AA - Annual Accounts | 03 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2009 | |
| 363a - Annual Return | 15 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 2008 | |
| AA - Annual Accounts | 20 March 2008 | |
| 363a - Annual Return | 07 January 2008 | |
| AA - Annual Accounts | 06 August 2007 | |
| 363a - Annual Return | 04 January 2007 | |
| AA - Annual Accounts | 11 August 2006 | |
| 363a - Annual Return | 18 January 2006 | |
| AA - Annual Accounts | 29 March 2005 | |
| 363s - Annual Return | 14 January 2005 | |
| 395 - Particulars of a mortgage or charge | 26 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2004 | |
| CERTNM - Change of name certificate | 05 April 2004 | |
| 363s - Annual Return | 23 January 2004 | |
| AA - Annual Accounts | 12 December 2003 | |
| AA - Annual Accounts | 25 March 2003 | |
| 363a - Annual Return | 14 January 2003 | |
| 363a - Annual Return | 22 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 December 2001 | |
| AA - Annual Accounts | 14 December 2001 | |
| AA - Annual Accounts | 27 July 2001 | |
| 363s - Annual Return | 09 January 2001 | |
| 395 - Particulars of a mortgage or charge | 27 October 2000 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 October 2000 | |
| AUD - Auditor's letter of resignation | 12 September 2000 | |
| AA - Annual Accounts | 03 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2000 | |
| 363a - Annual Return | 20 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 1999 | |
| AA - Annual Accounts | 06 July 1999 | |
| 363a - Annual Return | 28 January 1999 | |
| 363(353) - N/A | 28 January 1999 | |
| AUD - Auditor's letter of resignation | 04 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 August 1998 | |
| AA - Annual Accounts | 24 June 1998 | |
| 363a - Annual Return | 10 February 1998 | |
| 225 - Change of Accounting Reference Date | 08 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 1997 | |
| 287 - Change in situation or address of Registered Office | 19 March 1997 | |
| RESOLUTIONS - N/A | 21 February 1997 | |
| RESOLUTIONS - N/A | 21 February 1997 | |
| RESOLUTIONS - N/A | 21 February 1997 | |
| RESOLUTIONS - N/A | 21 February 1997 | |
| RESOLUTIONS - N/A | 21 February 1997 | |
| CERTNM - Change of name certificate | 19 February 1997 | |
| NEWINC - New incorporation documents | 27 January 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 August 2016 | Fully Satisfied |
N/A |
| A registered charge | 11 March 2014 | Fully Satisfied |
N/A |
| Debenture | 19 November 2004 | Fully Satisfied |
N/A |
| Debenture (executed by the company in favour of lloyds tsb development capital limited as security trustee for the loan investors (as defined in the investment agreement)) | 10 October 2000 | Fully Satisfied |
N/A |
