THE QUARRY BATTERY COMPANY LIMITED

Company number 07344961

Date	Type	Description	View / Download
15 Aug 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(5 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
19 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1,320.076	(8 pages)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
20 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 1,320.076	(8 pages)
14 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-14 GBP 1,220.528	(8 pages)
19 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
14 Aug 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(8 pages)
14 Aug 2012	SH01	Statement of capital following an allotment of shares on 8 August 2012 GBP 1,213.728	(3 pages)
03 Jul 2012	SH01	Statement of capital following an allotment of shares on 18 June 2012 GBP 1,213.728	(3 pages)
25 May 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 May 2012	SH01	Statement of capital following an allotment of shares on 10 May 2012 GBP 909.95	(3 pages)
02 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
11 Oct 2011	SH01	Statement of capital following an allotment of shares on 14 September 2011 GBP 909.95	(3 pages)
09 Sep 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	(7 pages)
09 Sep 2011	CH01	Director's details changed for Mr David James Holmes on 13 August 2011	(2 pages)
09 Sep 2011	CH01	Director's details changed for Mr Peter Anthony Taylor on 13 August 2011	(2 pages)
08 Sep 2011	AD01	Registered office address changed from C/O Stephenson Harwood 1 Finsbury Circus London EC2M 7SH England on 8 September 2011	(1 page)
19 Apr 2011	AD01	Registered office address changed from C/O Stephenson Harwood One St Paul's Churchyard London EC4M 8SH England on 19 April 2011	(1 page)
07 Apr 2011	SH01	Statement of capital following an allotment of shares on 7 April 2011 GBP 630	(3 pages)
26 Mar 2011	AP01	Appointment of Mr Ben Marris Richardson as a director	(2 pages)
25 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
14 Mar 2011	AP01	Appointment of Mr Peter Anthony Taylor as a director	(2 pages)
14 Mar 2011	AP01	Appointment of Mr Alfred Hedges Munkenbeck Iii as a director	(2 pages)
14 Mar 2011	AA01	Current accounting period extended from 31 August 2011 to 31 December 2011	(1 page)