QUADIENT TECHNOLOGIES HOLDINGS UK LIMITED
Company number 01904393
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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) |
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12 Nov 2009 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
01 Nov 2009 | AA | Full accounts made up to 31 January 2009 | |
14 Oct 2009 | AR01 | Annual return made up to 6 October 2009 with full list of shareholders | |
14 Oct 2009 | CH01 | Director's details changed for Paul Richard Puxty on 5 October 2009 | |
14 Oct 2009 | CH01 | Director's details changed for Jean Francois Labadie on 5 October 2009 | |
14 Oct 2009 | CH01 | Director's details changed for Kevan Ian Mutton on 5 October 2009 | |
06 Jun 2009 | MISC | Section 519 | |
06 Apr 2009 | 288b | Appointment terminated director bernard duret | |
06 Apr 2009 | AA | Group of companies' accounts made up to 31 December 2007 | |
15 Jan 2009 | 363a | Return made up to 06/10/08; full list of members | |
06 May 2008 | 288a | Secretary appointed paul richard puxty | |
06 May 2008 | 288b | Appointment terminated secretary kevan mutton | |
30 Apr 2008 | 288a | Director and secretary appointed kevan ian mutton | |
30 Apr 2008 | 288a | Director appointed paul richard puxty | |
24 Apr 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 | |
24 Apr 2008 | 403b | Declaration that part of the property/undertaking: released/ceased /part /charge no 12 | |
24 Apr 2008 | 403b | Declaration that part of the property/undertaking: released/ceased /part /charge no 10 | |
22 Apr 2008 | 288a | Director appointed bernard duret | |
14 Apr 2008 | 225 | Accounting reference date extended from 31/12/2008 to 31/01/2009 | |
14 Apr 2008 | 288b | Appointment terminated secretary james gell | |
14 Apr 2008 | 288b | Appointment terminated director simon george | |
14 Apr 2008 | 288b | Appointment terminated director ann george | |
14 Apr 2008 | 288b | Appointment terminated director raymond george | |
14 Apr 2008 | 288a | Director appointed jean francois labadie | |
14 Dec 2007 | 288b | Secretary resigned |