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QUARTZINVEST LIMITED

Company number 06019739

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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)
22 Oct 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 30,000
02 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ First agreement / second agreement 09/09/2019
05 Jun 2019 AA Group of companies' accounts made up to 30 September 2018
11 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
11 Dec 2018 CH01 Director's details changed for Dominic Charles Buse on 31 August 2018
01 Feb 2018 AA Group of companies' accounts made up to 30 September 2017
06 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with updates
21 Jun 2017 AA Group of companies' accounts made up to 30 September 2016
08 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
25 May 2016 AA Group of companies' accounts made up to 30 September 2015
14 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 750,000
14 Dec 2015 CH01 Director's details changed for Dominic Charles Buse on 13 December 2015
23 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jan 2015 AA Group of companies' accounts made up to 30 September 2014
11 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 750,000
05 Jun 2014 AA Group of companies' accounts made up to 30 September 2013
10 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 750,000
10 Dec 2013 CH01 Director's details changed for Mr Kenneth Edward Wanless on 29 April 2013
18 Apr 2013 TM01 Termination of appointment of Thomas Campbell as a director
10 Jan 2013 AA Group of companies' accounts made up to 30 September 2012
20 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
20 Dec 2012 AD02 Register inspection address has been changed from Quartzelec Ltd Harrier Parkway Magna Park Lutterworth Leicestershire LE17 4XT United Kingdom
20 Dec 2012 CH01 Director's details changed for David Morrison Whyte on 20 December 2012
20 Dec 2012 CH01 Director's details changed for Roger Henry Regan on 20 December 2012