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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)
31 Oct 2004 363s Return made up to 23/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Sep 2004 AA Group of companies' accounts made up to 31 December 2003
29 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
27 Oct 2003 363s Return made up to 23/10/03; full list of members
04 Nov 2002 363s Return made up to 23/10/02; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
01 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
21 May 2002 288a New secretary appointed
02 Nov 2001 AA Group of companies' accounts made up to 31 December 2000
18 Oct 2001 363s Return made up to 23/10/01; full list of members
01 Nov 2000 363s Return made up to 23/10/00; full list of members
02 Aug 2000 AA Full group accounts made up to 31 December 1999
26 Nov 1999 363a Return made up to 23/10/99; full list of members
21 Nov 1999 AA Full group accounts made up to 31 December 1998
16 Feb 1999 288a New director appointed
10 Nov 1998 363a Return made up to 23/10/98; full list of members
10 Nov 1998 288b Director resigned
30 Oct 1998 AA Full group accounts made up to 31 December 1997
16 Jan 1998 363a Return made up to 23/10/97; no change of members
16 Jan 1998 288c Secretary's particulars changed
23 Jun 1997 AA Full group accounts made up to 31 December 1996
16 Dec 1996 363a Return made up to 23/10/96; no change of members
24 Sep 1996 288 New director appointed
24 Sep 1996 288 New director appointed
04 Sep 1996 395 Particulars of mortgage/charge
03 Sep 1996 395 Particulars of mortgage/charge