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QUALICO (U.K.) LIMITED

Company number 03957521

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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)
15 Sep 2015 CH01 Director's details changed for Nigel Mark Wickens on 1 September 2015
26 Aug 2015 CH01 Director's details changed for Susan Elizabeth Nightingale on 25 August 2015
26 Aug 2015 CH01 Director's details changed for Nigel Mark Wickens on 25 August 2015
26 Aug 2015 CH03 Secretary's details changed for Nigel Mark Wickens on 25 August 2015
26 Aug 2015 CH01 Director's details changed for Nigel Mark Wickens on 25 August 2015
30 Mar 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,000
26 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Apr 2014 CH01 Director's details changed for Susan Elizabeth Nightingale on 1 April 2014
07 Apr 2014 CH03 Secretary's details changed for Nigel Mark Wickens on 1 April 2014
07 Apr 2014 CH01 Director's details changed for Nigel Mark Wickens on 1 April 2014
01 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1,000
22 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Mar 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
29 Oct 2012 AD01 Registered office address changed from 11 Croft Lane Roade Northampton Northamptonshire NN7 2QZ United Kingdom on 29 October 2012
27 Sep 2012 AD01 Registered office address changed from 3 Furtho Manor Northampton Road Old Stratford Milton Keynes Bucks MK19 6NR on 27 September 2012
30 Jul 2012 AP01 Appointment of Susan Elizabeth Nightingale as a director
02 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
26 Apr 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
01 Jun 2009 363a Return made up to 28/03/09; full list of members
21 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008