QUANTOIL LIMITED

03021445
13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

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Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 19 Buy now
30 Sep 2024 officers Change of particulars for director (Mr Alastair Crombie) 2 Buy now
04 Jun 2024 officers Appointment of director (Mr Alastair Crombie) 2 Buy now
03 Jun 2024 officers Termination of appointment of director (Ewan John Thomson) 1 Buy now
16 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2023 accounts Annual Accounts 21 Buy now
28 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jul 2023 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
24 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2023 accounts Annual Accounts 21 Buy now
02 Sep 2022 officers Appointment of director (Ewan John Thomson) 2 Buy now
02 Sep 2022 officers Termination of appointment of director (George Bruce) 1 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 accounts Annual Accounts 24 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2021 accounts Annual Accounts 22 Buy now
20 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
07 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2019 accounts Annual Accounts 21 Buy now
12 Aug 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
08 Aug 2019 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 1 Buy now
05 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jan 2019 address Change Sail Address Company With New Address 1 Buy now
01 Oct 2018 accounts Annual Accounts 20 Buy now
07 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2017 accounts Annual Accounts 18 Buy now
14 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 accounts Annual Accounts 18 Buy now
24 Feb 2016 annual-return Annual Return 5 Buy now
09 Oct 2015 accounts Annual Accounts 16 Buy now
20 Mar 2015 annual-return Annual Return 6 Buy now
01 Oct 2014 accounts Annual Accounts 17 Buy now
23 Apr 2014 officers Change of particulars for director (Ms Jacqueline Watson) 2 Buy now
05 Mar 2014 annual-return Annual Return 6 Buy now
28 Oct 2013 accounts Annual Accounts 16 Buy now
22 Mar 2013 annual-return Annual Return 6 Buy now
03 Oct 2012 accounts Annual Accounts 15 Buy now
07 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Mar 2012 annual-return Annual Return 8 Buy now
05 Mar 2012 officers Appointment of director (Mr George Bruce) 2 Buy now
05 Mar 2012 officers Appointment of director (Ms Jacqueline Watson) 2 Buy now
05 Mar 2012 officers Termination of appointment of director (Charles Brett) 1 Buy now
05 Mar 2012 officers Termination of appointment of director (David Bleser) 1 Buy now
15 Feb 2012 officers Change of particulars for corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
30 Sep 2011 accounts Annual Accounts 6 Buy now
19 Jul 2011 capital Return of Allotment of shares 4 Buy now
19 Jul 2011 capital Return of Allotment of shares 4 Buy now
19 Jul 2011 resolution Resolution 1 Buy now
24 Feb 2011 annual-return Annual Return 5 Buy now
24 Feb 2011 officers Change of particulars for director (Charles Graham Brett) 3 Buy now
29 Sep 2010 accounts Annual Accounts 5 Buy now
11 Mar 2010 annual-return Annual Return 5 Buy now
11 Mar 2010 officers Change of particulars for director (Charles Graham Brett) 2 Buy now
11 Mar 2010 officers Change of particulars for director (David John Bleser) 2 Buy now
17 Dec 2009 officers Appointment of corporate secretary (Tmf Corporate Administration Services Limited) 2 Buy now
17 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Dec 2009 officers Termination of appointment of secretary (Clifford Chance Secretaries Limited) 1 Buy now
06 Oct 2009 accounts Annual Accounts 3 Buy now
09 Feb 2009 annual-return Return made up to 07/02/09; full list of members 3 Buy now
22 Aug 2008 accounts Annual Accounts 5 Buy now
27 Feb 2008 annual-return Return made up to 07/02/08; full list of members 3 Buy now
24 Oct 2007 accounts Annual Accounts 3 Buy now
24 Oct 2007 accounts Annual Accounts 3 Buy now
27 Feb 2007 annual-return Return made up to 07/02/07; full list of members 2 Buy now
24 Mar 2006 annual-return Return made up to 07/02/06; full list of members 5 Buy now
21 Mar 2005 accounts Annual Accounts 4 Buy now
15 Mar 2005 annual-return Return made up to 07/02/05; full list of members 5 Buy now
30 Apr 2004 accounts Annual Accounts 4 Buy now
16 Mar 2004 annual-return Return made up to 07/02/04; full list of members 5 Buy now
17 Oct 2003 accounts Annual Accounts 4 Buy now
18 Sep 2003 officers Secretary's particulars changed 1 Buy now
08 Sep 2003 address Registered office changed on 08/09/03 from: 10 upper bank street london E14 5JJ 1 Buy now
27 Aug 2003 address Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ 1 Buy now
25 Feb 2003 annual-return Return made up to 07/02/03; full list of members 5 Buy now
04 Nov 2002 address Registered office changed on 04/11/02 from: oliver close riverside estate,west thurrock grays,essex RM20 3EE 1 Buy now
04 Nov 2002 officers New secretary appointed 2 Buy now
04 Nov 2002 officers Secretary resigned 1 Buy now
18 Sep 2002 accounts Annual Accounts 4 Buy now
15 Feb 2002 annual-return Return made up to 07/02/02; full list of members 6 Buy now
08 Oct 2001 accounts Annual Accounts 4 Buy now
12 Feb 2001 annual-return Return made up to 07/02/01; full list of members 6 Buy now
15 Aug 2000 officers Secretary resigned 1 Buy now
15 Aug 2000 officers New secretary appointed;new director appointed 2 Buy now
23 Jun 2000 accounts Annual Accounts 3 Buy now
04 Mar 2000 annual-return Return made up to 14/02/00; full list of members 6 Buy now
17 Jan 2000 accounts Annual Accounts 4 Buy now
16 Mar 1999 annual-return Return made up to 14/02/99; no change of members 4 Buy now
22 Sep 1998 accounts Annual Accounts 14 Buy now
21 Apr 1998 annual-return Return made up to 14/02/98; no change of members 4 Buy now
20 Nov 1997 officers Director resigned 1 Buy now
23 Sep 1997 accounts Annual Accounts 23 Buy now
21 Aug 1997 officers New director appointed 2 Buy now
06 Jul 1997 officers New secretary appointed 2 Buy now
06 Jul 1997 officers Secretary resigned 1 Buy now
09 Apr 1997 annual-return Return made up to 14/02/97; full list of members 4 Buy now
10 Sep 1996 accounts Annual Accounts 15 Buy now
05 May 1996 annual-return Return made up to 14/02/96; full list of members 6 Buy now