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QUAKER PRODUCTS UK LIMITED

Company number 02576034

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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)
25 Sep 2024	AP03	Appointment of Mr Prateek Jain as a secretary on 23 September 2024	View PDF Appointment of Mr Prateek Jain as a secretary on 23 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	TM02	Termination of appointment of David Geraint Gleave as a secretary on 23 September 2024	View PDF Termination of appointment of David Geraint Gleave as a secretary on 23 September 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages)
02 Sep 2024	TM01	Termination of appointment of Mehmet Serhan Celebi as a director on 30 August 2024	View PDF Termination of appointment of Mehmet Serhan Celebi as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	AP01	Appointment of Mr Bunyamin Bayraktar as a director on 29 April 2024	View PDF Appointment of Mr Bunyamin Bayraktar as a director on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with updates	View PDF Confirmation statement made on 15 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 470 pages (470 pages)
22 Jun 2023	CERTNM	Company name changed tropicana united kingdom LIMITED\certificate issued on 22/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-15	View PDF Company name changed tropicana united kingdom LIMITED\certificate issued on 22/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-15 - link opens in a new window - 3 pages (3 pages)
09 May 2023	AD02	Register inspection address has been changed to Parkshot House Kew Road Richmond TW9 2PR	View PDF Register inspection address has been changed to Parkshot House Kew Road Richmond TW9 2PR - link opens in a new window - 1 page (1 page)
01 Mar 2023	AP03	Appointment of Mr David Geraint Gleave as a secretary on 28 February 2023	View PDF Appointment of Mr David Geraint Gleave as a secretary on 28 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	TM02	Termination of appointment of John Doyle as a secretary on 28 February 2023	View PDF Termination of appointment of John Doyle as a secretary on 28 February 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	CS01	Confirmation statement made on 15 February 2023 with updates	View PDF Confirmation statement made on 15 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	AP01	Appointment of Ms Victoria Elizabeth Evans as a director on 16 February 2023	View PDF Appointment of Ms Victoria Elizabeth Evans as a director on 16 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	TM01	Termination of appointment of Andrew John Macleod as a director on 16 February 2023	View PDF Termination of appointment of Andrew John Macleod as a director on 16 February 2023 - link opens in a new window - 1 page (1 page)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
15 Feb 2022	CS01	Confirmation statement made on 15 February 2022 with updates	View PDF Confirmation statement made on 15 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2022	AP01	Appointment of Mr Mehmet Serhan Celebi as a director on 1 February 2022	View PDF Appointment of Mr Mehmet Serhan Celebi as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Feb 2022	TM01	Termination of appointment of Claire Ellen Stone as a director on 1 February 2022	View PDF Termination of appointment of Claire Ellen Stone as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AA	Full accounts made up to 26 December 2020	View PDF Full accounts made up to 26 December 2020 - link opens in a new window - 17 pages (17 pages)
15 Feb 2021	CS01	Confirmation statement made on 15 February 2021 with updates	View PDF Confirmation statement made on 15 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2021	AA	Full accounts made up to 28 December 2019	View PDF Full accounts made up to 28 December 2019 - link opens in a new window - 16 pages (16 pages)
21 Sep 2020	AP03	Appointment of Mr John Doyle as a secretary on 15 September 2020	View PDF Appointment of Mr John Doyle as a secretary on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	TM02	Termination of appointment of Holly King as a secretary on 14 September 2020	View PDF Termination of appointment of Holly King as a secretary on 14 September 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with updates	View PDF Confirmation statement made on 13 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2019	AA	Full accounts made up to 29 December 2018	View PDF Full accounts made up to 29 December 2018 - link opens in a new window - 15 pages (15 pages)

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QUAKER PRODUCTS UK LIMITED

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