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QUADIENT TECHNOLOGIES HOLDINGS UK LIMITED

Company number 01904393

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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)
14 Oct 2009 CH01 Director's details changed for Jean Francois Labadie on 5 October 2009
14 Oct 2009 CH01 Director's details changed for Kevan Ian Mutton on 5 October 2009
06 Jun 2009 MISC Section 519
06 Apr 2009 288b Appointment terminated director bernard duret
06 Apr 2009 AA Group of companies' accounts made up to 31 December 2007
15 Jan 2009 363a Return made up to 06/10/08; full list of members
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 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
24 Apr 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 12
24 Apr 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 10
22 Apr 2008 288a Director appointed bernard duret
14 Apr 2008 225 Accounting reference date extended from 31/12/2008 to 31/01/2009
14 Apr 2008 288b Appointment terminated secretary james gell
14 Apr 2008 288b Appointment terminated director simon george
14 Apr 2008 288b Appointment terminated director ann george
14 Apr 2008 288b Appointment terminated director raymond george
14 Apr 2008 288a Director appointed jean francois labadie
14 Dec 2007 288b Secretary resigned
14 Dec 2007 288a New secretary appointed
02 Nov 2007 363a Return made up to 06/10/07; full list of members
12 Sep 2007 403a Declaration of satisfaction of mortgage/charge
12 Sep 2007 403a Declaration of satisfaction of mortgage/charge