CompaniesInTheUK

QUANTOIL LIMITED

Company number 03021445 ·

Active

95 filings

Date Filing
9 Feb 2026 Confirmation statement made on 2026-02-07 with no updates · 3 pages View document
17 Sep 2025 Full accounts made up to 2024-12-31 · 19 pages View document
18 Feb 2025 Confirmation statement made on 2025-02-07 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Dec 2024 Full accounts made up to 2023-12-31 · 19 pages View document
30 Sep 2024 Director's details changed for Mr Alastair Crombie on 2024-09-30 · 2 pages View document
4 Jun 2024 Appointment of Mr Alastair Crombie as a director on 2024-05-31 · 2 pages View document
3 Jun 2024 Termination of appointment of Ewan John Thomson as a director on 2024-05-31 · 1 page View document
16 Feb 2024 Confirmation statement made on 2024-02-07 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Oct 2023 Full accounts made up to 2022-12-31 · 21 pages View document
28 Jul 2023 Change of details for Core Laboratories Interests Two Limited as a person with significant control on 2023-07-24 · 2 pages View document
27 Jul 2023 Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 · 1 page View document
24 Jul 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 · 1 page View document
1 Mar 2023 Confirmation statement made on 2023-02-07 with no updates · 3 pages View document
7 Jan 2023 Full accounts made up to 2021-12-31 · 21 pages View document
21 Feb 2022 Confirmation statement made on 2022-02-07 with no updates · 3 pages View document
8 Oct 2021 Full accounts made up to 2020-12-31 · 24 pages View document
20 Mar 2015 Annual return made up to 7 February 2015 with full list of shareholders View document
1 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
23 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE WATSON / 22/02/2014 View document
5 Mar 2014 Annual return made up to 7 February 2014 with full list of shareholders View document
28 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
22 Mar 2013 Annual return made up to 7 February 2013 with full list of shareholders View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
7 Mar 2012 REGISTERED OFFICE CHANGED ON 07/03/2012 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM View document
6 Mar 2012 Annual return made up to 7 February 2012 with full list of shareholders View document
5 Mar 2012 DIRECTOR APPOINTED MR GEORGE BRUCE View document
5 Mar 2012 DIRECTOR APPOINTED MS JACQUELINE WATSON View document
5 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID BLESER View document
5 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR CHARLES BRETT View document
15 Feb 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 View document
30 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
19 Jul 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
24 Feb 2011 Annual return made up to 7 February 2011 with full list of shareholders View document
24 Feb 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAHAM BRETT / 01/02/2011 View document
29 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
11 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GRAHAM BRETT / 07/02/2010 View document
11 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BLESER / 07/02/2010 View document
11 Mar 2010 Annual return made up to 7 February 2010 with full list of shareholders View document
17 Dec 2009 REGISTERED OFFICE CHANGED ON 17/12/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ View document
17 Dec 2009 CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED View document
17 Dec 2009 APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED View document
6 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
9 Feb 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS View document
22 Aug 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
27 Feb 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS View document
24 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
24 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
27 Feb 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS View document
24 Mar 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS View document
21 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
15 Mar 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS View document
30 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
16 Mar 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS View document
17 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
18 Sep 2003 SECRETARY'S PARTICULARS CHANGED View document
8 Sep 2003 REGISTERED OFFICE CHANGED ON 08/09/03 FROM: 10 UPPER BANK STREET LONDON E14 5JJ View document
27 Aug 2003 REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ View document
25 Feb 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS View document
4 Nov 2002 SECRETARY RESIGNED View document
4 Nov 2002 NEW SECRETARY APPOINTED View document
4 Nov 2002 REGISTERED OFFICE CHANGED ON 04/11/02 FROM: OLIVER CLOSE RIVERSIDE ESTATE,WEST THURROCK GRAYS,ESSEX RM20 3EE View document
18 Sep 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
15 Feb 2002 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS View document
8 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
12 Feb 2001 RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS View document
15 Aug 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Aug 2000 SECRETARY RESIGNED View document
23 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
4 Mar 2000 RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS View document
17 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
16 Mar 1999 RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS View document
22 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
21 Apr 1998 RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS View document
20 Nov 1997 DIRECTOR RESIGNED View document
23 Sep 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
21 Aug 1997 NEW DIRECTOR APPOINTED View document
6 Jul 1997 SECRETARY RESIGNED View document
6 Jul 1997 NEW SECRETARY APPOINTED View document
9 Apr 1997 RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS View document
10 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
5 May 1996 RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS View document
15 Apr 1996 PARTICULARS OF MORTGAGE/CHARGE View document
2 Oct 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
3 Aug 1995 REGISTERED OFFICE CHANGED ON 03/08/95 FROM: BRIGITTA-MARIA HOUSE GROVE ROAD WALTHAM FOREST LONDON E17 9BZ View document
17 Mar 1995 COMPANY NAME CHANGED HIDRENA LIMITED CERTIFICATE ISSUED ON 16/03/95 View document
10 Mar 1995 REGISTERED OFFICE CHANGED ON 10/03/95 FROM: 45 CHIGWELL ROAD SOUTH WOODFORD LONDON E18 1NG View document
6 Mar 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Mar 1995 REGISTERED OFFICE CHANGED ON 06/03/95 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF View document
6 Mar 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
6 Mar 1995 ALTER MEM AND ARTS 28/02/95 View document
6 Mar 1995 NC INC ALREADY ADJUSTED 28/02/95 View document
6 Mar 1995 � NC 100/1000 28/02/95 View document
14 Feb 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document