QUARTZTEC EUROPE LIMITED filing history - Find and update company information

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QUARTZTEC EUROPE LIMITED

Company number 00734915

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	AP03	Appointment of Mr Marc Spence as a secretary on 10 November 2023	View PDF Appointment of Mr Marc Spence as a secretary on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
30 Oct 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	MR01	Registration of charge 007349150009, created on 19 September 2023	View PDF Registration of charge 007349150009, created on 19 September 2023 - link opens in a new window - 5 pages (5 pages)
17 Aug 2023	TM01	Termination of appointment of Gerald Thurgood as a director on 2 August 2023	View PDF Termination of appointment of Gerald Thurgood as a director on 2 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	TM01	Termination of appointment of Marc Spence as a director on 2 August 2023	View PDF Termination of appointment of Marc Spence as a director on 2 August 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	TM01	Termination of appointment of Gordon Whyte as a director on 2 August 2023	View PDF Termination of appointment of Gordon Whyte as a director on 2 August 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	TM01	Termination of appointment of Christopher Scott Thompson as a director on 2 August 2023	View PDF Termination of appointment of Christopher Scott Thompson as a director on 2 August 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	TM02	Termination of appointment of Marc Spence as a secretary on 2 August 2023	View PDF Termination of appointment of Marc Spence as a secretary on 2 August 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	PSC02	Notification of Quartztec Holdings Limited as a person with significant control on 2 August 2023	View PDF Notification of Quartztec Holdings Limited as a person with significant control on 2 August 2023 - link opens in a new window - 4 pages (4 pages)
14 Aug 2023	PSC07	Cessation of Ron Jackman as a person with significant control on 2 August 2023	View PDF Cessation of Ron Jackman as a person with significant control on 2 August 2023 - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
11 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Aug 2023	AP01	Appointment of Mr Wenhua Zhou as a director on 2 August 2023	View PDF Appointment of Mr Wenhua Zhou as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	AP01	Appointment of Mr Weijun Zhou as a director on 2 August 2023	View PDF Appointment of Mr Weijun Zhou as a director on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	CH01	Director's details changed for Mr Marc Spence on 5 February 2023	View PDF Director's details changed for Mr Marc Spence on 5 February 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
12 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	View PDF Confirmation statement made on 12 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages)
15 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with no updates	View PDF Confirmation statement made on 12 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
15 Apr 2020	CS01	Confirmation statement made on 12 April 2020 with no updates	View PDF Confirmation statement made on 12 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	CH01	Director's details changed for Mr Marc Spence on 21 March 2020	View PDF Director's details changed for Mr Marc Spence on 21 March 2020 - link opens in a new window - 2 pages (2 pages)

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