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QUADIENT TECHNOLOGIES UK LIMITED

Company number 00776189

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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)
06 May 2008 288a Secretary appointed paul richard puxty
06 May 2008 288b Appointment terminated secretary kevan mutton
30 Apr 2008 288a Director and secretary appointed kevan ian mutton
30 Apr 2008 288a Director appointed paul richard puxty
24 Apr 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 8
24 Apr 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 9
24 Apr 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 10
14 Apr 2008 225 Accounting reference date extended from 31/12/2008 to 31/01/2009
14 Apr 2008 288b Appointment terminated secretary carl hansen
14 Apr 2008 288b Appointment terminated director raymond george
14 Apr 2008 288b Appointment terminated director simon george
14 Apr 2008 288a Director appointed jean francois labadie
13 Mar 2008 288a Director appointed simon james george
01 Nov 2007 363a Return made up to 01/11/07; full list of members
12 Sep 2007 403a Declaration of satisfaction of mortgage/charge
12 Sep 2007 403a Declaration of satisfaction of mortgage/charge
12 Sep 2007 403a Declaration of satisfaction of mortgage/charge
16 Jul 2007 AA Full accounts made up to 31 December 2006
20 Dec 2006 395 Particulars of mortgage/charge
20 Dec 2006 395 Particulars of mortgage/charge
08 Nov 2006 395 Particulars of mortgage/charge
07 Nov 2006 363a Return made up to 01/11/06; full list of members
07 Nov 2006 190 Location of debenture register
07 Nov 2006 353 Location of register of members
07 Nov 2006 287 Registered office changed on 07/11/06 from: pfe international house oakwood hill industrial estate oakwood hill, loughton essex IG10 3TZ