QUARTZELEC PENSION TRUSTEES LIMITED

Company number 05008639

Date	Type	Description	View / Download
10 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(5 pages)
16 Jun 2016	AP01	Appointment of Mrs Lindsey Jane Moffitt as a director on 16 June 2016	(2 pages)
08 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(6 pages)
18 Feb 2016	TM01	Termination of appointment of Timothy John Langhorn as a director on 12 February 2016	(1 page)
07 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 2	(8 pages)
05 Jan 2016	TM01	Termination of appointment of Acmca Limited as a director on 5 January 2016	(1 page)
05 Jan 2016	AP01	Appointment of Mr Allan Christopher Martin as a director on 5 January 2016	(2 pages)
07 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 2	(8 pages)
18 Nov 2014	AA	Accounts for a dormant company made up to 30 June 2014	(6 pages)
01 Jul 2014	AP01	Appointment of Mr Malcolm Paul Harding as a director	(2 pages)
01 Jul 2014	TM01	Termination of appointment of James Tyrer as a director	(1 page)
07 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 2	(8 pages)
07 Jan 2014	CH01	Director's details changed for Mr Kenneth Edward Wanless on 29 April 2013	(2 pages)
25 Sep 2013	AA	Accounts for a dormant company made up to 30 June 2013	(6 pages)
21 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(6 pages)
08 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(8 pages)
08 Jan 2013	AD02	Register inspection address has been changed from Quartzelec Ltd Harrier Parkway Magna Park Lutterworth Leicestershire LE17 4XT United Kingdom	(1 page)
07 Jan 2013	CH01	Director's details changed for Mr Kenneth Edward Wanless on 7 January 2013	(2 pages)
07 Jan 2013	CH01	Director's details changed for David Morrison Whyte on 7 January 2013	(2 pages)
07 Jan 2013	CH03	Secretary's details changed for David Morrison Whyte on 7 January 2013	(1 page)
07 Jan 2013	AD04	Register(s) moved to registered office address	(1 page)
10 Aug 2012	AD01	Registered office address changed from Leicester Road Rugby Warwickshire CV21 1BD on 10 August 2012	(1 page)
17 Feb 2012	AA	Accounts for a dormant company made up to 30 June 2011	(6 pages)
10 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	(9 pages)
10 Jan 2012	AP01	Appointment of James Joseph Tyrer as a director	(2 pages)

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