QUARTZELEC PENSION TRUSTEES LIMITED
Company number 05008639
- Company Overview for QUARTZELEC PENSION TRUSTEES LIMITED (05008639)
- Filing history for QUARTZELEC PENSION TRUSTEES LIMITED (05008639)
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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) |
|---|---|---|---|
| 09 Jan 2012 | TM01 | Termination of appointment of James Tyrer as a director | |
| 05 Dec 2011 | AP01 | Appointment of Mr Timothy John Langhorn as a director | |
| 20 Sep 2011 | TM01 | Termination of appointment of Paul Forret as a director | |
| 23 Mar 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 21 Jan 2011 | AR01 | Annual return made up to 7 January 2011 with full list of shareholders | |
| 21 Jan 2011 | CH01 | Director's details changed for Paul Stevenson Forret on 21 January 2011 | |
| 21 Jan 2011 | AD03 | Register(s) moved to registered inspection location | |
| 21 Jan 2011 | AD02 | Register inspection address has been changed | |
| 15 Apr 2010 | CERTNM |
Company name changed cegelec pension trustees LIMITED\certificate issued on 15/04/10
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| 15 Apr 2010 | CONNOT | Change of name notice | |
| 09 Mar 2010 | AA | Accounts for a dormant company made up to 30 June 2009 | |
| 26 Jan 2010 | AR01 | Annual return made up to 7 January 2010 with full list of shareholders | |
| 26 Jan 2010 | CH01 | Director's details changed for Martin Magdzinski on 7 January 2010 | |
| 26 Jan 2010 | CH01 | Director's details changed for David Morrison Whyte on 7 January 2010 | |
| 26 Jan 2010 | CH01 | Director's details changed for James Joseph Tyrer on 7 January 2010 | |
| 26 Jan 2010 | CH01 | Director's details changed for Kenneth Edward Wanless on 7 January 2010 | |
| 26 Jan 2010 | CH03 | Secretary's details changed for David Morrison Whyte on 7 January 2010 | |
| 26 Jan 2010 | CH01 | Director's details changed for Paul Stevenson Forret on 7 January 2010 | |
| 26 Jan 2010 | CH02 | Director's details changed for Acmca Limited on 7 January 2010 | |
| 18 Feb 2009 | AA | Accounts for a dormant company made up to 30 June 2008 | |
| 08 Jan 2009 | 363a | Return made up to 07/01/09; full list of members | |
| 07 May 2008 | 288a | Director appointed james joseph tyrer | |
| 25 Mar 2008 | AA | Accounts for a dormant company made up to 30 June 2007 | |
| 07 Jan 2008 | 363a | Return made up to 07/01/08; full list of members | |
| 02 Jan 2008 | 288b | Director resigned |