QUARTZTEC EUROPE LIMITED

Company number 00734915

Date	Type	Description	View / Download
27 Jan 2016	CONNOT	Change of name notice	(2 pages)
29 Dec 2015	AUD	Auditor's resignation	(1 page)
23 Dec 2015	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	(3 pages)
18 Dec 2015	AP03	Appointment of Mr Gordon Whyte as a secretary on 17 December 2015	(2 pages)
18 Dec 2015	AP01	Appointment of Mr Christopher Scott Thompson as a director on 17 December 2015	(2 pages)
18 Dec 2015	AP01	Appointment of Mr Ronald Robert Jackman as a director on 17 December 2015	(2 pages)
25 Nov 2015	MR04	Satisfaction of charge 2 in full	(1 page)
25 Nov 2015	MR04	Satisfaction of charge 1 in full	(1 page)
13 Nov 2015	AA	Accounts for a small company made up to 31 January 2015	(5 pages)
12 Nov 2015	MR01	Registration of charge 007349150004, created on 9 November 2015	(8 pages)
21 Oct 2015	AD01	Registered office address changed from Unit H Kingfisher Boulevard Newburn Riverside Newcastle upon Tyne Tyne and Wear NE15 8NZ to Keel House Garth Heads Newcastle upon Tyne NE1 2JE on 21 October 2015	(1 page)
21 Oct 2015	MR01	Registration of charge 007349150003, created on 16 October 2015	(21 pages)
19 Oct 2015	AP01	Appointment of Mr Gerald Thurgood as a director on 16 October 2015	(2 pages)
19 Oct 2015	TM01	Termination of appointment of Audrey Eva Jackman as a director on 16 October 2015	(1 page)
19 Oct 2015	TM01	Termination of appointment of Paul Kevin Jackman as a director on 16 October 2015	(1 page)
19 Oct 2015	TM01	Termination of appointment of Ronald Beuteman Jackman as a director on 16 October 2015	(1 page)
19 Oct 2015	TM02	Termination of appointment of Anthony Bowles as a secretary on 16 October 2015	(1 page)
19 Oct 2015	AP01	Appointment of Mr Stephen William Black as a director on 16 October 2015	(2 pages)
19 Oct 2015	AP01	Appointment of Mr Ian Michael Mcelroy as a director on 16 October 2015	(2 pages)
27 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 200,000	(8 pages)
27 May 2015	CH03	Secretary's details changed for Anthony Bowles on 1 November 2013	(1 page)
10 Nov 2014	AA	Accounts for a small company made up to 31 January 2014	(5 pages)
18 Jun 2014	TM01	Termination of appointment of Ronald Jackman as a director	(1 page)
18 Jun 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 200,000	(9 pages)
05 Nov 2013	AA	Accounts for a small company made up to 31 January 2013	(5 pages)