QUARTZELEC LTD
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-23 with no updates |
| 20/02/2520 February 2025 | Full accounts made up to 2024-09-30 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-23 with no updates |
| 23/04/2423 April 2024 | Full accounts made up to 2023-09-30 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 17/03/2317 March 2023 | Full accounts made up to 2022-09-30 |
| 27/01/2227 January 2022 | Full accounts made up to 2021-09-30 |
| 29/06/2129 June 2021 | Director's details changed for Mr Stephen Grant Morrison on 2021-04-01 |
| 21/06/1921 June 2019 | DIRECTOR APPOINTED MR STEPHEN GRANT MORRISON |
| 04/06/194 June 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 24/05/1824 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 01/02/181 February 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 21/06/1721 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 25/05/1625 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 24/05/1624 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders |
| 15/03/1615 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 15/03/1615 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 18/02/1618 February 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LANGHORN |
| 26/05/1526 May 2015 | Annual return made up to 23 May 2015 with full list of shareholders |
| 23/01/1523 January 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 05/06/145 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 23/05/1423 May 2014 | Annual return made up to 23 May 2014 with full list of shareholders |
| 23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN LANGHORN / 23/05/2013 |
| 23/05/1323 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders |
| 23/05/1323 May 2013 | SAIL ADDRESS CHANGED FROM: QUARTZELEC LTD HARRIER PARKWAY MAGNA PARK LUTTERWORTH LE17 4XT ENGLAND |
| 23/05/1323 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH EDWARD WANLESS / 29/04/2013 |
| 23/05/1323 May 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 10/01/1310 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 09/11/129 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBERT PIERRE LAVAL / 09/11/2012 |
| 09/11/129 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH EDWARD WANLESS / 09/11/2012 |
| 09/11/129 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH EDWARD WANLESS / 09/11/2012 |
| 10/08/1210 August 2012 | REGISTERED OFFICE CHANGED ON 10/08/2012 FROM LEICESTER ROAD RUGBY WARWICKSHIRE CV21 1BD |
| 25/05/1225 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 08/11/118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 12 |
| 26/10/1126 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 19/10/1119 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 25/05/1125 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 25/05/1125 May 2011 | SAIL ADDRESS CREATED |
| 25/05/1125 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 21/04/1121 April 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 31/07/1031 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBERT PIERRE LAVAL / 23/05/2010 |
| 11/06/1011 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / KENNETH EDWARD WANLESS / 23/05/2010 |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD WANLESS / 23/05/2010 |
| 11/06/1011 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 26/05/0926 May 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 05/03/095 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 20/01/0920 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 04/09/084 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 06/12/076 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/11/0726 November 2007 | COMPANY NAME CHANGED CEGELEC LTD CERTIFICATE ISSUED ON 26/11/07 |
| 31/10/0731 October 2007 | REDUCTION OF ISSUED CAPITAL |
| 26/10/0726 October 2007 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 03/10/073 October 2007 | REDUCE ISSUED CAPITAL 26/09/07 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 17/03/0717 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/03/0717 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0720 January 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 20/01/0720 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0720 January 2007 | DIRECTOR RESIGNED |
| 20/01/0720 January 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 12/01/0712 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0712 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0712 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0712 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/074 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 19/10/0619 October 2006 | NC INC ALREADY ADJUSTED 29/09/06 |
| 19/10/0619 October 2006 | £ NC 30000000/36900000 29/ |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 13/06/0613 June 2006 | AUDITOR'S RESIGNATION |
| 02/06/062 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/062 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 02/06/062 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/0619 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 28/11/0528 November 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 25/07/0525 July 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/06/044 June 2004 | RETURN MADE UP TO 23/05/04; NO CHANGE OF MEMBERS |
| 27/05/0427 May 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0429 March 2004 | DIRECTOR RESIGNED |
| 29/03/0429 March 2004 | NEW SECRETARY APPOINTED |
| 29/03/0429 March 2004 | SECRETARY RESIGNED |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | RETURN MADE UP TO 23/05/03; NO CHANGE OF MEMBERS |
| 04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 05/08/035 August 2003 | NEW SECRETARY APPOINTED |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 23/06/0323 June 2003 | AUDITOR'S RESIGNATION |
| 23/05/0323 May 2003 | NEW SECRETARY APPOINTED |
| 16/05/0316 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | DIRECTOR RESIGNED |
| 14/03/0314 March 2003 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | NEW DIRECTOR APPOINTED |
| 01/07/021 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 16/06/0216 June 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/09/01 |
| 31/07/0131 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0130 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/0118 July 2001 | NC INC ALREADY ADJUSTED 11/07/01 |
| 18/07/0118 July 2001 | £ NC 9000000/30000000 11/07/01 |
| 18/07/0118 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/07/0118 July 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/07/0113 July 2001 | COMPANY NAME CHANGED ALSTOM MAINTENANCE & SERVICES LI MITED CERTIFICATE ISSUED ON 13/07/01 |
| 03/07/013 July 2001 | £ NC 1000/9000000 04/06/01 |
| 03/07/013 July 2001 | NEW DIRECTOR APPOINTED |
| 03/07/013 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/013 July 2001 | NC INC ALREADY ADJUSTED 04/06/01 |
| 03/07/013 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/07/013 July 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/06/0122 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/06/018 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | COMPANY NAME CHANGED ALSTOM ELECTRICAL SERVICES LTD CERTIFICATE ISSUED ON 22/05/00 |
| 28/04/0028 April 2000 | SECRETARY RESIGNED |
| 28/04/0028 April 2000 | NEW SECRETARY APPOINTED |
| 25/01/0025 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 28/10/9928 October 1999 | SECRETARY RESIGNED |
| 28/10/9928 October 1999 | NEW SECRETARY APPOINTED |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | DIRECTOR RESIGNED |
| 27/05/9927 May 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | DIRECTOR RESIGNED |
| 15/02/9915 February 1999 | REGISTERED OFFICE CHANGED ON 15/02/99 FROM: RUSHTON AVENUE THORNBURY BRADFORD W. YORKS, BD3 8LB |
| 19/01/9919 January 1999 | SECRETARY RESIGNED |
| 19/01/9919 January 1999 | NEW SECRETARY APPOINTED |
| 05/08/985 August 1998 | NEW SECRETARY APPOINTED |
| 04/08/984 August 1998 | SECRETARY RESIGNED |
| 29/07/9829 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 22/06/9822 June 1998 | COMPANY NAME CHANGED GEC ALSTHOM ELECTRICAL SERVICES LIMITED CERTIFICATE ISSUED ON 22/06/98 |
| 03/06/983 June 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 22/09/9722 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 16/07/9716 July 1997 | SECRETARY RESIGNED |
| 16/07/9716 July 1997 | NEW SECRETARY APPOINTED |
| 10/06/9710 June 1997 | RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS |
| 10/06/9710 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9710 June 1997 | DIRECTOR RESIGNED |
| 10/06/9710 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9623 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 14/08/9614 August 1996 | NEW DIRECTOR APPOINTED |
| 14/08/9614 August 1996 | DIRECTOR RESIGNED |
| 06/06/966 June 1996 | RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS |
| 20/05/9620 May 1996 | DIRECTOR RESIGNED |
| 20/05/9620 May 1996 | NEW DIRECTOR APPOINTED |
| 20/05/9620 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/05/9620 May 1996 | NEW DIRECTOR APPOINTED |
| 20/05/9620 May 1996 | NEW SECRETARY APPOINTED |
| 28/09/9528 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/08/9415 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 19/07/9419 July 1994 | S252 DISP LAYING ACC 08/07/94 |
| 02/06/942 June 1994 | RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS |
| 02/10/932 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 07/09/937 September 1993 | COMPANY NAME CHANGED MAGNET ELECTRICAL REPAIRS LIMITE D CERTIFICATE ISSUED ON 08/09/93 |
| 28/05/9328 May 1993 | RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS |
| 27/04/9327 April 1993 | NEW DIRECTOR APPOINTED |
| 25/01/9325 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 16/12/9216 December 1992 | DIRECTOR RESIGNED |
| 16/12/9216 December 1992 | NEW DIRECTOR APPOINTED |
| 16/12/9216 December 1992 | DIRECTOR RESIGNED |
| 16/12/9216 December 1992 | NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/06/922 June 1992 | RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS |
| 17/12/9117 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 09/08/919 August 1991 | RETURN MADE UP TO 23/06/91; NO CHANGE OF MEMBERS |
| 10/08/9010 August 1990 | EXEMPTION FROM APPOINTING AUDITORS 28/03/90 |
| 10/08/9010 August 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 10/08/9010 August 1990 | RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS |
| 17/01/9017 January 1990 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 17/01/9017 January 1990 | LOCATION OF REGISTER OF MEMBERS |
| 17/01/9017 January 1990 | REGISTERED OFFICE CHANGED ON 17/01/90 FROM: NEWBOLD ROAD RUGBY WARWICKSHIRE CV21 2NH |
| 19/12/8919 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/898 September 1989 | ADOPT MEM AND ARTS 010989 |
| 03/07/893 July 1989 | COMPANY NAME CHANGED SARKEY LIMITED CERTIFICATE ISSUED ON 01/07/89 |
| 12/06/8912 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/06/8912 June 1989 | REGISTERED OFFICE CHANGED ON 12/06/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 12/06/8912 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/895 June 1989 | ALTER MEM AND ARTS 240589 |
| 05/06/895 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/03/8922 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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