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QUADRACHEM LABORATORIES LIMITED

Company number 01537424

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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)
02 Jan 2019	CH01	Director's details changed for Mr. John Edward Allan Comer on 28 December 2018	View PDF Director's details changed for Mr. John Edward Allan Comer on 28 December 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
06 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
01 Feb 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 116.3	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 116.3 - link opens in a new window - 8 pages (8 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
13 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 116.3	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 116.3 - link opens in a new window - 8 pages (8 pages)
03 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
22 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 116.3	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 116.3 - link opens in a new window - 8 pages (8 pages)
18 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
21 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Oct 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
10 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
12 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
12 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
12 Jun 2012	SH01	Statement of capital following an allotment of shares on 21 May 2012 GBP 116.30	View PDF Statement of capital following an allotment of shares on 21 May 2012 GBP 116.30 - link opens in a new window - 4 pages (4 pages)
12 Jun 2012	SH02	Sub-division of shares on 21 May 2012	View PDF Sub-division of shares on 21 May 2012 - link opens in a new window - 5 pages (5 pages)
12 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 21/05/2012 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sub division of shares 21/05/2012 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Jan 2012	CH01	Director's details changed for Miss Fiona Watts on 17 August 2011	View PDF Director's details changed for Miss Fiona Watts on 17 August 2011 - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	CH01	Director's details changed for Mr Colin Peake on 17 August 2011	View PDF Director's details changed for Mr Colin Peake on 17 August 2011 - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	CH01	Director's details changed for Mr Brett Paul Hughes on 17 August 2011	View PDF Director's details changed for Mr Brett Paul Hughes on 17 August 2011 - link opens in a new window - 2 pages (2 pages)

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QUADRACHEM LABORATORIES LIMITED

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