LIQUENT LIMITED

Company number 02946062

Date	Type	Description	View / Download
19 Jul 2017	PSC02	Notification of Liquent Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
19 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	(3 pages)
19 Jul 2017	AA	Full accounts made up to 30 June 2016	(28 pages)
11 Aug 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(6 pages)
29 Jul 2016	AA	Full accounts made up to 30 June 2015	(23 pages)
20 May 2016	AUD	Auditor's resignation	(1 page)
07 Oct 2015	AA	Full accounts made up to 30 June 2014	(21 pages)
23 Jul 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 177,494.12	(6 pages)
15 Apr 2015	AD01	Registered office address changed from C/O Parexel International the Quays 101 -105 Oxford Road Uxbridge Middlesex UB8 1LZ to C/O Lawrence Young Ltd Hart House Priestley Road Basingstoke Hampshire RG24 9PU on 15 April 2015	(1 page)
28 Oct 2014	MISC	Section 519	(1 page)
01 Aug 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 177,494.12	(6 pages)
07 Jul 2014	AA	Full accounts made up to 30 June 2013	(21 pages)
26 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
26 Jul 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(6 pages)
26 Jul 2013	CH01	Director's details changed for Mr Josef H Rickenbach on 30 April 2013	(2 pages)
26 Jul 2013	CH01	Director's details changed for Mr Douglas Alexander Batt on 11 January 2013	(2 pages)
25 Jul 2013	CH03	Secretary's details changed for Mr Douglas Batt on 11 January 2013	(2 pages)
17 Jan 2013	AP03	Appointment of Mr Douglas Batt as a secretary	(1 page)
15 Jan 2013	AP01	Appointment of Mr Josef H Rickenbach as a director	(2 pages)
15 Jan 2013	AP01	Appointment of Mr Douglas a Batt as a director	(2 pages)
14 Jan 2013	TM01	Termination of appointment of Robb Warwick as a director	(1 page)
14 Jan 2013	TM01	Termination of appointment of Richard Riegel as a director	(1 page)
14 Jan 2013	TM01	Termination of appointment of George Kase as a director	(1 page)
14 Jan 2013	TM01	Termination of appointment of Farouk Bouaziz as a director	(1 page)
09 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)