QUANTOIL LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 19/12/2419 December 2024 | Full accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | Director's details changed for Mr Alastair Crombie on 2024-09-30 |
| 04/06/244 June 2024 | Appointment of Mr Alastair Crombie as a director on 2024-05-31 |
| 03/06/243 June 2024 | Termination of appointment of Ewan John Thomson as a director on 2024-05-31 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/10/2318 October 2023 | Full accounts made up to 2022-12-31 |
| 28/07/2328 July 2023 | Change of details for Core Laboratories Interests Two Limited as a person with significant control on 2023-07-24 |
| 27/07/2327 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 24/07/2324 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-07 with no updates |
| 07/01/237 January 2023 | Full accounts made up to 2021-12-31 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 20/03/1520 March 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/04/1423 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE WATSON / 22/02/2014 |
| 05/03/145 March 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 28/10/1328 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/03/1322 March 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/03/127 March 2012 | REGISTERED OFFICE CHANGED ON 07/03/2012 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 06/03/126 March 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BRETT |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MS JACQUELINE WATSON |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MR GEORGE BRUCE |
| 05/03/125 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLESER |
| 15/02/1215 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 19/07/1119 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAHAM BRETT / 01/02/2011 |
| 24/02/1124 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/03/1011 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BLESER / 07/02/2010 |
| 11/03/1011 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAHAM BRETT / 07/02/2010 |
| 17/12/0917 December 2009 | REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 17/12/0917 December 2009 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 17/12/0917 December 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 06/10/096 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/09/0318 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/09/038 September 2003 | REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 10 UPPER BANK STREET LONDON E14 5JJ |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 25/02/0325 February 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | REGISTERED OFFICE CHANGED ON 04/11/02 FROM: OLIVER CLOSE RIVERSIDE ESTATE,WEST THURROCK GRAYS,ESSEX RM20 3EE |
| 04/11/024 November 2002 | SECRETARY RESIGNED |
| 04/11/024 November 2002 | NEW SECRETARY APPOINTED |
| 18/09/0218 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 15/08/0015 August 2000 | SECRETARY RESIGNED |
| 15/08/0015 August 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 04/03/004 March 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 17/01/0017 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 16/03/9916 March 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS |
| 20/11/9720 November 1997 | DIRECTOR RESIGNED |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/08/9721 August 1997 | NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | SECRETARY RESIGNED |
| 06/07/976 July 1997 | NEW SECRETARY APPOINTED |
| 09/04/979 April 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/05/965 May 1996 | RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS |
| 15/04/9615 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/952 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 03/08/953 August 1995 | REGISTERED OFFICE CHANGED ON 03/08/95 FROM: BRIGITTA-MARIA HOUSE GROVE ROAD WALTHAM FOREST LONDON E17 9BZ |
| 17/03/9517 March 1995 | COMPANY NAME CHANGED HIDRENA LIMITED CERTIFICATE ISSUED ON 16/03/95 |
| 10/03/9510 March 1995 | REGISTERED OFFICE CHANGED ON 10/03/95 FROM: 45 CHIGWELL ROAD SOUTH WOODFORD LONDON E18 1NG |
| 06/03/956 March 1995 | ALTER MEM AND ARTS 28/02/95 |
| 06/03/956 March 1995 | NC INC ALREADY ADJUSTED 28/02/95 |
| 06/03/956 March 1995 | REGISTERED OFFICE CHANGED ON 06/03/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 06/03/956 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 06/03/956 March 1995 | � NC 100/1000 28/02/95 |
| 06/03/956 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/02/9514 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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