QUARTZELEC PENSION TRUSTEES LIMITED

Follow this company
Company Documents

DateDescription
26/02/2526 February 2025 Accounts for a dormant company made up to 2024-06-30

View Document

07/01/257 January 2025 Confirmation statement made on 2025-01-07 with no updates

View Document

15/01/2415 January 2024 Accounts for a dormant company made up to 2023-06-30

View Document

08/01/248 January 2024 Confirmation statement made on 2024-01-07 with no updates

View Document

21/12/2321 December 2023 Director's details changed for Mr Malcolm Paul Harding on 2023-12-21

View Document

19/01/2319 January 2023 Accounts for a dormant company made up to 2022-06-30

View Document

09/01/239 January 2023 Director's details changed for Mrs Lindsey Jane Moffitt on 2022-04-22

View Document

09/01/239 January 2023 Confirmation statement made on 2023-01-07 with no updates

View Document

07/01/227 January 2022 Confirmation statement made on 2022-01-07 with no updates

View Document

05/11/215 November 2021 Accounts for a dormant company made up to 2021-06-30

View Document

07/01/157 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

View Document

18/11/1418 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

View Document

01/07/141 July 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES TYRER

View Document

01/07/141 July 2014 DIRECTOR APPOINTED MR MALCOLM PAUL HARDING

View Document

07/01/147 January 2014 Annual return made up to 7 January 2014 with full list of shareholders

View Document

07/01/147 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH EDWARD WANLESS / 29/04/2013

View Document

25/09/1325 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

View Document

21/03/1321 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

View Document

08/01/138 January 2013 Annual return made up to 7 January 2013 with full list of shareholders

View Document

08/01/138 January 2013 SAIL ADDRESS CHANGED FROM:
QUARTZELEC LTD HARRIER PARKWAY
MAGNA PARK
LUTTERWORTH
LEICESTERSHIRE
LE17 4XT
UNITED KINGDOM

View Document

07/01/137 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORRISON WHYTE / 07/01/2013

View Document

07/01/137 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH EDWARD WANLESS / 07/01/2013

View Document

07/01/137 January 2013 SECRETARY'S CHANGE OF PARTICULARS / DAVID MORRISON WHYTE / 07/01/2013

View Document

07/01/137 January 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

View Document

10/08/1210 August 2012 REGISTERED OFFICE CHANGED ON 10/08/2012 FROM
LEICESTER ROAD
RUGBY
WARWICKSHIRE
CV21 1BD

View Document

17/02/1217 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

View Document

10/01/1210 January 2012 DIRECTOR APPOINTED JAMES JOSEPH TYRER

View Document

10/01/1210 January 2012 Annual return made up to 7 January 2012 with full list of shareholders

View Document

09/01/129 January 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES TYRER

View Document

05/12/115 December 2011 DIRECTOR APPOINTED MR TIMOTHY JOHN LANGHORN

View Document

20/09/1120 September 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL FORRET

View Document

23/03/1123 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

View Document

21/01/1121 January 2011 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC

View Document

21/01/1121 January 2011 SAIL ADDRESS CREATED

View Document

21/01/1121 January 2011 Annual return made up to 7 January 2011 with full list of shareholders

View Document

21/01/1121 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEVENSON FORRET / 21/01/2011

View Document

15/04/1015 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

View Document

15/04/1015 April 2010 COMPANY NAME CHANGED CEGELEC PENSION TRUSTEES LIMITED
CERTIFICATE ISSUED ON 15/04/10

View Document

09/03/109 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

View Document

26/01/1026 January 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID MORRISON WHYTE / 07/01/2010

View Document

26/01/1026 January 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACMCA LIMITED / 07/01/2010

View Document

26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEVENSON FORRET / 07/01/2010

View Document

26/01/1026 January 2010 Annual return made up to 7 January 2010 with full list of shareholders

View Document

26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MAGDZINSKI / 07/01/2010

View Document

26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORRISON WHYTE / 07/01/2010

View Document

26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH TYRER / 07/01/2010

View Document

26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD WANLESS / 07/01/2010

View Document

18/02/0918 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

View Document

08/01/098 January 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

View Document

07/05/087 May 2008 DIRECTOR APPOINTED JAMES JOSEPH TYRER

View Document

25/03/0825 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

View Document

07/01/087 January 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

View Document

02/01/082 January 2008 DIRECTOR RESIGNED

View Document

06/06/076 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

View Document

12/02/0712 February 2007 DIRECTOR RESIGNED

View Document

18/01/0718 January 2007 DIRECTOR RESIGNED

View Document

18/01/0718 January 2007 DIRECTOR'S PARTICULARS CHANGED

View Document

18/01/0718 January 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

View Document

17/10/0617 October 2006 NEW DIRECTOR APPOINTED

View Document

07/09/067 September 2006 DIRECTOR RESIGNED

View Document

15/08/0615 August 2006 NEW DIRECTOR APPOINTED

View Document

13/07/0613 July 2006 NEW DIRECTOR APPOINTED

View Document

12/01/0612 January 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

View Document

10/01/0610 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

View Document

14/12/0514 December 2005 DIRECTOR RESIGNED

View Document

18/07/0518 July 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

View Document

22/12/0422 December 2004 NEW DIRECTOR APPOINTED

View Document

22/12/0422 December 2004 NEW DIRECTOR APPOINTED

View Document

29/07/0429 July 2004 NEW DIRECTOR APPOINTED

View Document

29/07/0429 July 2004 NEW DIRECTOR APPOINTED

View Document

29/07/0429 July 2004 NEW DIRECTOR APPOINTED

View Document

22/06/0422 June 2004 DIRECTOR RESIGNED

View Document

22/06/0422 June 2004 NEW SECRETARY APPOINTED

View Document

22/06/0422 June 2004 NEW DIRECTOR APPOINTED

View Document

22/06/0422 June 2004 SECRETARY RESIGNED

View Document

22/06/0422 June 2004 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05

View Document

22/06/0422 June 2004 MEMORANDUM OF ASSOCIATION

View Document

22/06/0422 June 2004 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

22/06/0422 June 2004 REGISTERED OFFICE CHANGED ON 22/06/04 FROM:
P O BOX 55
7 SPA ROAD
LONDON
SE16 3QQ

View Document

11/06/0411 June 2004 COMPANY NAME CHANGED
CONTINENTAL SHELF 299 LIMITED
CERTIFICATE ISSUED ON 11/06/04

View Document

07/01/047 January 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company