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QUADIENT TECHNOLOGIES UK LIMITED

Company number 00776189

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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)
19 Mar 2021	PSC07	Cessation of Emmanuelle De Groote as a person with significant control on 10 December 2020	View PDF Cessation of Emmanuelle De Groote as a person with significant control on 10 December 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2021	AP01	Appointment of Ms Sophie Milliot as a director on 10 December 2020	View PDF Appointment of Ms Sophie Milliot as a director on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	TM01	Termination of appointment of Emmanuelle De Groote as a director on 10 December 2020	View PDF Termination of appointment of Emmanuelle De Groote as a director on 10 December 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	AP03	Appointment of Ms Susan Jane Palmer as a secretary on 24 June 2020	View PDF Appointment of Ms Susan Jane Palmer as a secretary on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	TM01	Termination of appointment of Danny Westlake as a director on 24 June 2020	View PDF Termination of appointment of Danny Westlake as a director on 24 June 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	TM02	Termination of appointment of Danny Westlake as a secretary on 24 June 2020	View PDF Termination of appointment of Danny Westlake as a secretary on 24 June 2020 - link opens in a new window - 1 page (1 page)
28 May 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Name o the company be changed 12/12/2019	View PDF Resolutions RES13 ‐ Name o the company be changed 12/12/2019 - link opens in a new window - 1 page (1 page)
13 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-12 - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	AA	Full accounts made up to 31 January 2019	View PDF Full accounts made up to 31 January 2019 - link opens in a new window - 24 pages (24 pages)
28 May 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	View PDF Confirmation statement made on 22 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Full accounts made up to 31 January 2018	View PDF Full accounts made up to 31 January 2018 - link opens in a new window - 25 pages (25 pages)
22 May 2018	CS01	Confirmation statement made on 22 May 2018 with no updates	View PDF Confirmation statement made on 22 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2018	CS01	Confirmation statement made on 18 May 2018 with no updates	View PDF Confirmation statement made on 18 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2017	AA	Full accounts made up to 31 January 2017	View PDF Full accounts made up to 31 January 2017 - link opens in a new window - 25 pages (25 pages)
18 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	View PDF Confirmation statement made on 18 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Nov 2016	AA	Full accounts made up to 31 January 2016	View PDF Full accounts made up to 31 January 2016 - link opens in a new window - 22 pages (22 pages)
18 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 6,000	View PDF Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 6,000 - link opens in a new window - 5 pages (5 pages)
18 May 2016	CH01	Director's details changed for Jean Francois Labadie on 18 May 2016	View PDF Director's details changed for Jean Francois Labadie on 18 May 2016 - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	CH01	Director's details changed for Mr Danny Westlake on 17 February 2016	View PDF Director's details changed for Mr Danny Westlake on 17 February 2016 - link opens in a new window - 2 pages (2 pages)
17 Feb 2016	CH03	Secretary's details changed for Mr Danny Westlake on 17 February 2016	View PDF Secretary's details changed for Mr Danny Westlake on 17 February 2016 - link opens in a new window - 1 page (1 page)
12 Nov 2015	AA	Full accounts made up to 31 January 2015	View PDF Full accounts made up to 31 January 2015 - link opens in a new window - 19 pages (19 pages)
27 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 6,000	View PDF Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 6,000 - link opens in a new window - 6 pages (6 pages)
07 Nov 2014	AA	Full accounts made up to 31 January 2014	View PDF Full accounts made up to 31 January 2014 - link opens in a new window - 19 pages (19 pages)
27 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 6,000	View PDF Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 6,000 - link opens in a new window - 6 pages (6 pages)

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QUADIENT TECHNOLOGIES UK LIMITED

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