QUARTZTEC EUROPE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Appointment of Mr Gordon Whyte as a director on 2025-07-31 |
| 05/08/255 August 2025 New | Termination of appointment of Ronald Robert Jackman as a director on 2025-07-31 |
| 16/06/2516 June 2025 | Full accounts made up to 2024-12-31 |
| 11/04/2511 April 2025 | Confirmation statement made on 2025-04-03 with no updates |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 29/08/2429 August 2024 | Registered office address changed from Acomb House the Green Acomb Hexham NE46 4PH England to Loxwood Newcastle Road Corbridge Northumberland NE45 5LN on 2024-08-29 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Appointment of Mr Marc Spence as a secretary on 2023-11-10 |
| 13/11/2313 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/10/2330 October 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 |
| 20/09/2320 September 2023 | Registration of charge 007349150009, created on 2023-09-19 |
| 17/08/2317 August 2023 | Termination of appointment of Gordon Whyte as a director on 2023-08-02 |
| 17/08/2317 August 2023 | Termination of appointment of Marc Spence as a director on 2023-08-02 |
| 17/08/2317 August 2023 | Termination of appointment of Gerald Thurgood as a director on 2023-08-02 |
| 16/08/2316 August 2023 | Termination of appointment of Marc Spence as a secretary on 2023-08-02 |
| 16/08/2316 August 2023 | Termination of appointment of Christopher Scott Thompson as a director on 2023-08-02 |
| 14/08/2314 August 2023 | Cessation of Ron Jackman as a person with significant control on 2023-08-02 |
| 14/08/2314 August 2023 | Notification of Quartztec Holdings Limited as a person with significant control on 2023-08-02 |
| 11/08/2311 August 2023 | Resolutions |
| 11/08/2311 August 2023 | Resolutions |
| 11/08/2311 August 2023 | Memorandum and Articles of Association |
| 04/08/234 August 2023 | Appointment of Mr Weijun Zhou as a director on 2023-08-02 |
| 04/08/234 August 2023 | Appointment of Mr Wenhua Zhou as a director on 2023-08-02 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 17/02/2317 February 2023 | Director's details changed for Mr Marc Spence on 2023-02-05 |
| 05/01/235 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 19/12/2119 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 27/03/2027 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC SPENCE / 21/03/2020 |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 03/01/193 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 07/02/187 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 007349150008 |
| 05/02/185 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 007349150007 |
| 02/02/182 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007349150004 |
| 02/02/182 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007349150005 |
| 02/02/182 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007349150003 |
| 31/01/1831 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 007349150006 |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN MCELROY |
| 30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLACK |
| 18/12/1718 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 26/05/1726 May 2017 | DIRECTOR APPOINTED MR MARC SPENCE |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/01/179 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 007349150005 |
| 24/11/1624 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON WHYTE / 20/11/2016 |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/05/1612 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON WHYTE |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR GORDON WHYTE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, SECRETARY GORDON WHYTE |
| 08/02/168 February 2016 | SECRETARY APPOINTED MR MARC SPENCE |
| 03/02/163 February 2016 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROM KEEL HOUSE GARTH HEADS NEWCASTLE UPON TYNE NE1 2JE ENGLAND |
| 27/01/1627 January 2016 | COMPANY NAME CHANGED MULTI-LAB QUARTZTEC LTD CERTIFICATE ISSUED ON 27/01/16 |
| 27/01/1627 January 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/12/1529 December 2015 | AUDITOR'S RESIGNATION |
| 23/12/1523 December 2015 | CURREXT FROM 31/01/2016 TO 31/03/2016 |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MR RONALD ROBERT JACKMAN |
| 18/12/1518 December 2015 | SECRETARY APPOINTED MR GORDON WHYTE |
| 18/12/1518 December 2015 | DIRECTOR APPOINTED MR CHRISTOPHER SCOTT THOMPSON |
| 25/11/1525 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/11/1525 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/11/1513 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 12/11/1512 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007349150004 |
| 21/10/1521 October 2015 | REGISTERED OFFICE CHANGED ON 21/10/2015 FROM UNIT H KINGFISHER BOULEVARD NEWBURN RIVERSIDE NEWCASTLE UPON TYNE TYNE AND WEAR NE15 8NZ |
| 21/10/1521 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 007349150003 |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MR GERALD THURGOOD |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MR IAN MICHAEL MCELROY |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD JACKMAN |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR AUDREY JACKMAN |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, SECRETARY ANTHONY BOWLES |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MR STEPHEN WILLIAM BLACK |
| 19/10/1519 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL JACKMAN |
| 27/05/1527 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY BOWLES / 01/11/2013 |
| 27/05/1527 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 10/11/1410 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RONALD JACKMAN |
| 18/06/1418 June 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 05/11/135 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 24/06/1324 June 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 08/01/138 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 11/05/1211 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 02/11/112 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 14/07/1114 July 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 14/07/1114 July 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM TYNEVALE WORKS, NEWBURN NEWCASTLE UPON TYNE NEWCASTLE NE15 8LN |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL KEVIN JACKMAN / 30/04/2011 |
| 27/10/1027 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 09/07/109 July 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON WHYTE / 01/01/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ROBERT JACKMAN / 01/01/2010 |
| 16/01/1016 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/12/096 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/02/086 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/086 February 2008 | COMPANY NAME CHANGED HERAEUS QUARTZTECH LIMITED CERTIFICATE ISSUED ON 06/02/08 |
| 02/02/082 February 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/02/082 February 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/01/0818 January 2008 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08 |
| 18/01/0818 January 2008 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: 4 TANNERY HOUSE TANNERY LANE, SEND WOKING SURREY GU23 7EF |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 11/01/0811 January 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW SECRETARY APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | AUDITOR'S RESIGNATION |
| 17/12/0717 December 2007 | DIRECTOR RESIGNED |
| 01/08/071 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 11/05/0711 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/04/0724 April 2007 | NEW DIRECTOR APPOINTED |
| 24/04/0724 April 2007 | NEW SECRETARY APPOINTED |
| 18/04/0718 April 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/07/033 July 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | AUDITOR'S RESIGNATION |
| 06/02/036 February 2003 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/09/023 September 2002 | REGISTERED OFFICE CHANGED ON 03/09/02 FROM: 1 CRAVEN COURT CANADA ROAD BYFLEET WEYBRIDGE, SURREY KT14 7JL |
| 10/05/0210 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 23/05/0123 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | COMPANY NAME CHANGED HERAEUS QUARTZ LIMITED CERTIFICATE ISSUED ON 04/10/00 |
| 21/09/0021 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/06/0012 June 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 01/12/981 December 1998 | DIRECTOR RESIGNED |
| 01/12/981 December 1998 | NEW SECRETARY APPOINTED |
| 01/12/981 December 1998 | NEW DIRECTOR APPOINTED |
| 01/12/981 December 1998 | SECRETARY RESIGNED |
| 01/12/981 December 1998 | DIRECTOR RESIGNED |
| 01/12/981 December 1998 | DIRECTOR RESIGNED |
| 01/12/981 December 1998 | DIRECTOR RESIGNED |
| 01/09/981 September 1998 | COMPANY NAME CHANGED HERAEUS SILICA AND METALS LIMITE D CERTIFICATE ISSUED ON 01/09/98 |
| 26/05/9826 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 11/01/9811 January 1998 | DIRECTOR RESIGNED |
| 01/05/971 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/05/971 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 29/04/9629 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/04/9629 April 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 03/04/963 April 1996 | SECRETARY RESIGNED |
| 03/04/963 April 1996 | NEW SECRETARY APPOINTED |
| 18/12/9518 December 1995 | NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/08/9517 August 1995 | DIRECTOR RESIGNED |
| 17/08/9517 August 1995 | DIRECTOR RESIGNED |
| 12/05/9512 May 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | NEW DIRECTOR APPOINTED |
| 10/01/9510 January 1995 | ALTER MEM AND ARTS 29/12/94 |
| 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 |
| 19/04/9419 April 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 15/04/9415 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/04/9412 April 1994 | NEW DIRECTOR APPOINTED |
| 27/07/9327 July 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/9321 April 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 21/04/9321 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9321 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/03/939 March 1993 | NEW DIRECTOR APPOINTED |
| 07/05/927 May 1992 | RETURN MADE UP TO 30/04/92; FULL LIST OF MEMBERS |
| 07/05/927 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/03/9230 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/10/9116 October 1991 | REGISTERED OFFICE CHANGED ON 16/10/91 FROM: 13 CHRISTOPHER STREET LONDON EC2A 2BS |
| 24/06/9124 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/06/9124 June 1991 | RETURN MADE UP TO 10/06/91; FULL LIST OF MEMBERS |
| 18/04/9018 April 1990 | RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS |
| 18/04/9018 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 21/04/8921 April 1989 | RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/04/8821 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/04/8821 April 1988 | RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS |
| 30/07/8730 July 1987 | RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS |
| 28/07/8728 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/03/872 March 1987 | GAZETTABLE DOCUMENT |
| 10/09/6210 September 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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