QUADIENT TECHNOLOGIES HOLDINGS UK LIMITED

Company number 01904393

Date	Type	Description	View / Download
18 May 2016	CH01	Director's details changed for Jean Francois Labadie on 18 May 2016	(2 pages)
12 Nov 2015	AA	Full accounts made up to 31 January 2015	(15 pages)
27 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 735,294	(5 pages)
06 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ That the capital redemption reserve of the company of £250,000 be cancelled and the balance transferred to the profit and loss account 23/01/2015	(1 page)
07 Nov 2014	AA	Full accounts made up to 31 January 2014	(15 pages)
27 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 735,294	(5 pages)
21 Mar 2014	AP01	Appointment of Mrs Emmanuelle De Groote as a director	(2 pages)
21 Mar 2014	AP01	Appointment of Mr Thierry Le Jaoudour as a director	(2 pages)
29 Oct 2013	AA	Full accounts made up to 31 January 2013	(15 pages)
23 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(4 pages)
05 Nov 2012	AA	Full accounts made up to 31 January 2012	(15 pages)
24 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Full accounts made up to 31 January 2011	(14 pages)
09 Jun 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(4 pages)
08 Nov 2010	AA	Full accounts made up to 31 January 2010	(18 pages)
08 Oct 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	(4 pages)
19 Nov 2009	AD01	Registered office address changed from , Pfe International House, Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex, IG10 3TZ on 19 November 2009	(1 page)
19 Nov 2009	TM01	Termination of appointment of Paul Puxty as a director	(1 page)
19 Nov 2009	TM01	Termination of appointment of Kevan Mutton as a director	(1 page)
19 Nov 2009	TM02	Termination of appointment of Paul Puxty as a secretary	(1 page)
19 Nov 2009	AP03	Appointment of Mr Danny Westlake as a secretary	(1 page)
19 Nov 2009	AP01	Appointment of Mr Danny Westlake as a director	(2 pages)
18 Nov 2009	CERTNM	Company name changed P.F.E. international LIMITED\certificate issued on 18/11/09 RES15 ‐ Change company name resolution on 2009-11-03	(1 page)
18 Nov 2009	CONNOT	Change of name notice	(2 pages)
12 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	(3 pages)

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