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IQA OPERATIONS GROUP LIMITED - C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom
Company Information
- Company registration number
- SC235142
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Morton Fraser Llp, 5th Floor, Quartermile Two
- 2 Lister Square
- Edinburgh
- EH3 9GL
- Scotland C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland UK
Management
- Managing Directors
- APONTE, Belen De Gracia
- BRAVO POBLACIONES, Juan
- FERNANDEZ, Jesus Alberto Diez
- KINSELLA, Michael John
- RUIZ, Francisco Acuna
- Company secretaries
- MORTON FRASER SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-08-09
- Age Of Company 2002-08-09 22 years
- SIC/NACE
- 43210
Ownership
- Beneficial Owners
- -
- Elecnor Servicios Y Proyectos S.A.U
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IQA UTILITIES LTD.
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-08-09
- Annual Return
- Due Date: 2023-08-17
- Last Date: 2022-08-03
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IQA OPERATIONS GROUP LIMITED Company Description
- IQA OPERATIONS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no SC235142. Its current trading status is "live". It was registered 2002-08-09. It was previously called IQA UTILITIES LTD.. It has declared SIC or NACE codes as "43210". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-08-09.It can be contacted at C/o Morton Fraser Llp, 5Th Floor, Quartermile Two .
Get IQA OPERATIONS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Iqa Operations Group Limited - C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom
- 2002-08-09
- 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 2023
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appoint-person-director-company-with-name-date (2023-05-15) - AP01
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second-filing-of-director-appointment-with-name (2023-06-12) - RP04AP01
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termination-director-company-with-name-termination-date (2023-06-02) - TM01
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appoint-person-director-company-with-name-date (2023-06-02) - AP01
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termination-secretary-company-with-name-termination-date (2023-05-15) - TM02
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termination-director-company-with-name-termination-date (2023-05-15) - TM01
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resolution (2023-08-14) - RESOLUTIONS
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memorandum-articles (2023-08-14) - MA
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accounts-with-accounts-type-full (2022-09-23) - AA
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confirmation-statement-with-no-updates (2022-08-12) - CS01
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appoint-corporate-secretary-company-with-name-date (2022-07-26) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2022-07-26) - AD01
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cessation-of-a-person-with-significant-control (2022-03-29) - PSC07
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notification-of-a-person-with-significant-control (2022-03-29) - PSC02
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accounts-with-accounts-type-full (2021-06-16) - AA
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termination-director-company-with-name-termination-date (2021-11-11) - TM01
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confirmation-statement-with-updates (2021-08-03) - CS01
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appoint-person-director-company-with-name-date (2021-11-11) - AP01
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accounts-with-accounts-type-full (2020-09-14) - AA
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confirmation-statement-with-no-updates (2020-08-07) - CS01
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accounts-with-accounts-type-full (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-08-22) - CS01
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termination-director-company-with-name-termination-date (2019-08-22) - TM01
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termination-secretary-company-with-name-termination-date (2019-08-22) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-05) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-09) - CS01
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memorandum-articles (2018-01-12) - MA
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capital-allotment-shares (2018-01-25) - SH01
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termination-secretary-company-with-name-termination-date (2018-09-03) - TM02
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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accounts-with-accounts-type-full (2018-09-20) - AA
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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resolution (2018-01-12) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-12-20) - TM02
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appoint-person-director-company-with-name-date (2018-09-04) - AP01
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confirmation-statement-with-no-updates (2017-08-09) - CS01
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accounts-with-accounts-type-full (2017-05-26) - AA
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confirmation-statement-with-updates (2016-08-18) - CS01
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accounts-with-accounts-type-full (2016-04-19) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-24) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
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accounts-with-accounts-type-full (2015-03-30) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-05-15) - TM02
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accounts-with-accounts-type-full (2014-03-07) - AA
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termination-director-company-with-name (2014-05-15) - TM01
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resolution (2014-05-21) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2014-05-16) - AP03
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appoint-person-secretary-company-with-name (2014-05-19) - AP03
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appoint-person-secretary-company-with-name (2014-06-03) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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change-person-director-company-with-change-date (2013-04-19) - CH01
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termination-director-company-with-name (2013-06-18) - TM01
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change-person-director-company-with-change-date (2013-08-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
keyboard_arrow_right 2012
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memorandum-articles (2012-06-08) - MEM/ARTS
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resolution (2012-06-08) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-04-27) - CH01
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appoint-person-director-company-with-name (2012-06-18) - AP01
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appoint-person-director-company-with-name (2012-06-19) - AP01
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appoint-person-secretary-company-with-name (2012-06-19) - AP03
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change-account-reference-date-company-current-shortened (2012-06-21) - AA01
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capital-return-purchase-own-shares (2012-06-21) - SH03
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legacy (2012-06-08) - MG02s
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capital-allotment-shares (2012-06-21) - SH01
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miscellaneous (2012-04-24) - MISC
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resolution (2012-06-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-06-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01
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change-person-director-company-with-change-date (2012-08-31) - CH01
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resolution (2012-08-28) - RESOLUTIONS
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capital-cancellation-shares (2012-06-21) - SH06
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-08-29) - AP01
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resolution (2011-10-20) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2011-11-01) - AP03
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accounts-with-accounts-type-small (2011-07-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-29) - AR01
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termination-director-company-with-name (2010-04-20) - TM01
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accounts-with-accounts-type-total-exemption-full (2010-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-17) - AR01
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change-person-director-company-with-change-date (2010-08-17) - CH01
keyboard_arrow_right 2009
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resolution (2009-03-14) - RESOLUTIONS
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legacy (2009-03-06) - 88(2)
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legacy (2009-03-02) - 288c
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legacy (2009-03-02) - 363a
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legacy (2009-03-16) - 88(2)
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legacy (2009-03-20) - 287
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legacy (2009-03-20) - 288b
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legacy (2009-03-20) - 288a
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accounts-with-accounts-type-total-exemption-full (2009-08-19) - AA
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legacy (2009-09-29) - 288c
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legacy (2009-09-29) - 363a
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legacy (2009-11-27) - MG01s
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resolution (2009-12-11) - RESOLUTIONS
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change-of-name-request-comments (2009-12-11) - NM06
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certificate-change-of-name-company (2009-12-11) - CERTNM
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-02-05) - AA
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legacy (2008-04-17) - 123
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resolution (2008-04-17) - RESOLUTIONS
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legacy (2008-10-23) - 410(Scot)
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accounts-with-accounts-type-total-exemption-full (2008-10-06) - AA
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legacy (2007-10-05) - 363s
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legacy (2007-02-26) - 225
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legacy (2006-10-02) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-07-06) - AA
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-05-05) - CERTNM
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accounts-with-accounts-type-total-exemption-full (2005-02-23) - AA
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legacy (2005-05-09) - 123
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legacy (2005-09-26) - 288a
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resolution (2005-05-09) - RESOLUTIONS
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legacy (2005-09-26) - 363s
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resolution (2005-10-31) - RESOLUTIONS
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legacy (2005-10-31) - 123
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legacy (2004-09-24) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-01-14) - AA
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legacy (2003-10-22) - 225
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legacy (2003-09-14) - 288a
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legacy (2003-09-14) - 363s
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legacy (2003-02-13) - 288b
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legacy (2003-02-13) - 288a
keyboard_arrow_right 2002
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legacy (2002-08-27) - 288a
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legacy (2002-08-14) - 288b
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incorporation-company (2002-08-09) - NEWINC
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legacy (2002-09-16) - 123
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legacy (2002-09-16) - 88(2)R
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resolution (2002-09-16) - RESOLUTIONS