QUAKER SPECIALTY CHEMICALS (UK) LIMITED
Company number 12071471
- Company Overview for QUAKER SPECIALTY CHEMICALS (UK) LIMITED (12071471)
- Filing history for QUAKER SPECIALTY CHEMICALS (UK) LIMITED (12071471)
- People for QUAKER SPECIALTY CHEMICALS (UK) LIMITED (12071471)
- More for QUAKER SPECIALTY CHEMICALS (UK) LIMITED (12071471)
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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05 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
27 Jun 2022 | CS01 | Confirmation statement made on 25 June 2022 with no updates | |
21 Feb 2022 | AA | Full accounts made up to 31 December 2020 | |
28 Jun 2021 | CS01 | Confirmation statement made on 25 June 2021 with no updates | |
27 Apr 2021 | AP01 | Appointment of Mr Shane Hostetter as a director on 19 April 2021 | |
26 Apr 2021 | TM01 | Termination of appointment of Mary Dean Hall as a director on 18 April 2021 | |
18 Mar 2021 | AA | Full accounts made up to 31 December 2019 | |
11 Feb 2021 | AP01 | Appointment of Nicholas Anthony Ogden as a director on 11 February 2021 | |
05 Aug 2020 | CS01 | Confirmation statement made on 25 June 2020 with updates | |
31 Dec 2019 | SH19 |
Statement of capital on 31 December 2019
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31 Dec 2019 | CAP-SS | Solvency Statement dated 31/12/19 | |
31 Dec 2019 | SH20 | Statement by Directors | |
31 Dec 2019 | RESOLUTIONS |
Resolutions
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16 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 1 October 2019
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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 | |
03 Oct 2019 | PSC05 | Change of details for Quaker Chemical Corporation as a person with significant control on 30 September 2019 | |
12 Jul 2019 | AA01 | Current accounting period shortened from 30 June 2020 to 31 December 2019 | |
12 Jul 2019 | PSC02 | Notification of Quaker Chemical Corporation as a person with significant control on 26 June 2019 | |
11 Jul 2019 | PSC09 | Withdrawal of a person with significant control statement on 11 July 2019 | |
26 Jun 2019 | NEWINC |
Incorporation
Statement of capital on 2019-06-26
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