- Company Overview for QUAKER HOLDINGS (UK) LIMITED (04341184)
- Filing history for QUAKER HOLDINGS (UK) LIMITED (04341184)
- People for QUAKER HOLDINGS (UK) LIMITED (04341184)
- More for QUAKER HOLDINGS (UK) LIMITED (04341184)
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) |
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30 Apr 2024 | AP01 | Appointment of Mr Bunyamin Bayraktar as a director on 29 April 2024 | |
18 Dec 2023 | CS01 | Confirmation statement made on 17 December 2023 with updates | |
11 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
01 Mar 2023 | AP03 | Appointment of Mr David Geraint Gleave as a secretary on 28 February 2023 | |
01 Mar 2023 | TM02 | Termination of appointment of John Doyle as a secretary on 28 February 2023 | |
19 Dec 2022 | CS01 | Confirmation statement made on 17 December 2022 with updates | |
07 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
01 Mar 2022 | RP04CS01 | Second filing of Confirmation Statement dated 17 December 2017 | |
21 Feb 2022 | RP04CS01 | Second filing of Confirmation Statement dated 17 December 2018 | |
21 Feb 2022 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 December 2018
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21 Feb 2022 | RP04CS01 | Second filing of Confirmation Statement dated 17 December 2020 | |
21 Feb 2022 | RP04CS01 | Second filing of Confirmation Statement dated 17 December 2019 | |
18 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 24 May 2017
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07 Feb 2022 | AP01 | Appointment of Mr Mehmet Serhan Celebi as a director on 1 February 2022 | |
07 Feb 2022 | TM01 | Termination of appointment of Claire Ellen Stone as a director on 1 February 2022 | |
17 Dec 2021 | CS01 | Confirmation statement made on 17 December 2021 with updates | |
03 Dec 2021 | SH19 |
Statement of capital on 3 December 2021
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03 Dec 2021 | SH20 | Statement by Directors | |
03 Dec 2021 | CAP-SS | Solvency Statement dated 30/11/21 | |
03 Dec 2021 | RESOLUTIONS |
Resolutions
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06 Oct 2021 | AA | Full accounts made up to 26 December 2020 | |
08 Jan 2021 | AA | Full accounts made up to 28 December 2019 | |
17 Dec 2020 | CS01 |
Confirmation statement made on 17 December 2020 with updates
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17 Dec 2020 | CH01 | Director's details changed for Ms Victoria Elizabeth Evans on 11 December 2015 | |
21 Sep 2020 | AP03 | Appointment of Mr John Doyle as a secretary on 15 September 2020 |