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QUARTZELEC LTD

Company number 02364716

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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)
23 Jan 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 33 pages (33 pages)
05 Jun 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 32 pages (32 pages)
23 May 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 3,000,000	View PDF Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 3,000,000 - link opens in a new window - 5 pages (5 pages)
23 May 2013	AR01	Annual return made up to 23 May 2013 with full list of shareholders	View PDF Annual return made up to 23 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 May 2013	CH01	Director's details changed for Mr Kenneth Edward Wanless on 29 April 2013	View PDF Director's details changed for Mr Kenneth Edward Wanless on 29 April 2013 - link opens in a new window - 2 pages (2 pages)
23 May 2013	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
23 May 2013	AD02	Register inspection address has been changed from Quartzelec Ltd Harrier Parkway Magna Park Lutterworth LE17 4XT England	View PDF Register inspection address has been changed from Quartzelec Ltd Harrier Parkway Magna Park Lutterworth LE17 4XT England - link opens in a new window - 1 page (1 page)
23 May 2013	CH01	Director's details changed for Mr Timothy John Langhorn on 23 May 2013	View PDF Director's details changed for Mr Timothy John Langhorn on 23 May 2013 - link opens in a new window - 2 pages (2 pages)
10 Jan 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 30 pages (30 pages)
09 Nov 2012	CH01	Director's details changed for Mr Kenneth Edward Wanless on 9 November 2012	View PDF Director's details changed for Mr Kenneth Edward Wanless on 9 November 2012 - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	CH01	Director's details changed for Mr Daniel Robert Pierre Laval on 9 November 2012	View PDF Director's details changed for Mr Daniel Robert Pierre Laval on 9 November 2012 - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	CH03	Secretary's details changed for Mr Kenneth Edward Wanless on 9 November 2012	View PDF Secretary's details changed for Mr Kenneth Edward Wanless on 9 November 2012 - link opens in a new window - 1 page (1 page)
10 Aug 2012	AD01	Registered office address changed from Leicester Road Rugby Warwickshire CV21 1BD on 10 August 2012	View PDF Registered office address changed from Leicester Road Rugby Warwickshire CV21 1BD on 10 August 2012 - link opens in a new window - 1 page (1 page)
25 May 2012	AR01	Annual return made up to 23 May 2012 with full list of shareholders	View PDF Annual return made up to 23 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Dec 2011	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 32 pages (32 pages)
08 Nov 2011	MG01	Particulars of a mortgage or charge/MG09 / charge no: 12	View PDF Particulars of a mortgage or charge/MG09 / charge no: 12 - link opens in a new window - 7 pages (7 pages)
26 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 9 pages (9 pages)
19 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 6 pages (6 pages)
25 May 2011	AR01	Annual return made up to 23 May 2011 with full list of shareholders	View PDF Annual return made up to 23 May 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 May 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
25 May 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
21 Apr 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 27 pages (27 pages)
31 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 5 pages (5 pages)
24 Jun 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 26 pages (26 pages)
11 Jun 2010	AR01	Annual return made up to 23 May 2010 with full list of shareholders	View PDF Annual return made up to 23 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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QUARTZELEC LTD

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