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QUADRANT DRUG DELIVERY LIMITED

Company number 02704727

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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)
19 Sep 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
18 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
23 Jun 2016 AP01 Appointment of Mr Mehul Andrew Derodra as a director on 10 June 2016
23 Jun 2016 TM01 Termination of appointment of Andrew John Oakley as a director on 10 June 2016
10 Jun 2016 CC04 Statement of company's objects
10 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2015 AA Full accounts made up to 31 March 2015
26 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 5
13 Jul 2015 TM01 Termination of appointment of Christopher Paul Blackwell as a director on 1 July 2015
13 Jul 2015 AP01 Appointment of Dr Trevor Michael Phillips as a director on 1 July 2015
12 Jan 2015 TM01 Termination of appointment of Paul Oliver as a director on 1 January 2015
12 Jan 2015 AP01 Appointment of Mr Andrew John Oakley as a director on 1 January 2015
12 Jan 2015 TM02 Termination of appointment of Peter Frederick Burrell as a secretary on 1 January 2015
12 Nov 2014 AA Full accounts made up to 31 March 2014
28 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 5
03 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 5
02 Jan 2014 AA Full accounts made up to 31 March 2013
10 Jul 2013 AP01 Appointment of Mr Paul Oliver as a director
10 Jul 2013 TM01 Termination of appointment of Anne Hyland as a director
18 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
24 Dec 2012 AA Full accounts made up to 31 March 2012
21 Sep 2012 CH01 Director's details changed for Ms Anne Philomena Hyland on 30 July 2012
29 Mar 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
18 Nov 2011 AA Full accounts made up to 31 March 2011
12 Jul 2011 TM01 Termination of appointment of Colin Dalton as a director