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QUARTZTEC EUROPE LIMITED

Company number 00734915

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jun 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 200,000
05 Nov 2013 AA Accounts for a small company made up to 31 January 2013
24 Jun 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
08 Jan 2013 AA Accounts for a small company made up to 31 January 2012
11 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
02 Nov 2011 AA Accounts for a small company made up to 31 January 2011
14 Jul 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
14 Jul 2011 CH01 Director's details changed for Paul Kevin Jackman on 30 April 2011
14 Jul 2011 AD01 Registered office address changed from Tynevale Works, Newburn Newcastle upon Tyne Newcastle NE15 8LN on 14 July 2011
27 Oct 2010 AA Accounts for a small company made up to 31 January 2010
09 Jul 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Gordon Whyte on 1 January 2010
09 Jul 2010 CH01 Director's details changed for Mr Ronald Robert Jackman on 1 January 2010
16 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 2
06 Dec 2009 AA Accounts for a small company made up to 31 January 2009
11 Jun 2009 363a Return made up to 30/04/09; full list of members
28 Nov 2008 AA Accounts for a small company made up to 31 January 2008
20 May 2008 363a Return made up to 30/04/08; full list of members
11 Feb 2008 MEM/ARTS Memorandum and Articles of Association
06 Feb 2008 395 Particulars of mortgage/charge
06 Feb 2008 CERTNM Company name changed heraeus quartztech LIMITED\certificate issued on 06/02/08
02 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Feb 2008 155(6)a Declaration of assistance for shares acquisition
18 Jan 2008 225 Accounting reference date extended from 31/12/07 to 31/01/08
18 Jan 2008 287 Registered office changed on 18/01/08 from: 4 tannery house tannery lane, send woking surrey GU23 7EF