QUAKER SPECIALTY CHEMICALS (UK) LIMITED

Company number 12071471

Date	Type	Description	View / Download
18 Dec 2023	SH19	Statement of capital on 18 December 2023 GBP 102	(3 pages)
18 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelation of share premium account/amount credited to a profit and loss account 18/12/2023	(2 pages)
18 Dec 2023	CAP-SS	Solvency Statement dated 18/12/23	(1 page)
18 Dec 2023	SH20	Statement by Directors	(1 page)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	(22 pages)
05 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	(3 pages)
05 Jan 2023	AA	Full accounts made up to 31 December 2021	(20 pages)
27 Jun 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	(3 pages)
21 Feb 2022	AA	Full accounts made up to 31 December 2020	(15 pages)
28 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	(3 pages)
27 Apr 2021	AP01	Appointment of Mr Shane Hostetter as a director on 19 April 2021	(2 pages)
26 Apr 2021	TM01	Termination of appointment of Mary Dean Hall as a director on 18 April 2021	(1 page)
18 Mar 2021	AA	Full accounts made up to 31 December 2019	(19 pages)
11 Feb 2021	AP01	Appointment of Nicholas Anthony Ogden as a director on 11 February 2021	(2 pages)
05 Aug 2020	CS01	Confirmation statement made on 25 June 2020 with updates	(4 pages)
31 Dec 2019	SH19	Statement of capital on 31 December 2019 GBP 102	(3 pages)
31 Dec 2019	CAP-SS	Solvency Statement dated 31/12/19	(1 page)
31 Dec 2019	SH20	Statement by Directors	(1 page)
31 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 31/12/2019	(1 page)
16 Oct 2019	SH01	Statement of capital following an allotment of shares on 1 October 2019 GBP 102.00	(4 pages)
10 Oct 2019	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Unit C 42 Sayer Drive Lyons Park Coventry CV5 9PF on 10 October 2019	(1 page)
03 Oct 2019	PSC05	Change of details for Quaker Chemical Corporation as a person with significant control on 30 September 2019	(2 pages)
12 Jul 2019	AA01	Current accounting period shortened from 30 June 2020 to 31 December 2019	(1 page)
12 Jul 2019	PSC02	Notification of Quaker Chemical Corporation as a person with significant control on 26 June 2019	(2 pages)
11 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 11 July 2019	(2 pages)