QUADIENT INTERNATIONAL SUPPLY LIMITED
Company number 04768193
- Company Overview for QUADIENT INTERNATIONAL SUPPLY LIMITED (04768193)
- Filing history for QUADIENT INTERNATIONAL SUPPLY LIMITED (04768193)
- People for QUADIENT INTERNATIONAL SUPPLY LIMITED (04768193)
- Registers for QUADIENT INTERNATIONAL SUPPLY LIMITED (04768193)
- More for QUADIENT INTERNATIONAL SUPPLY LIMITED (04768193)
| 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) |
|---|---|---|---|
| 14 Apr 2021 | CS01 | Confirmation statement made on 14 April 2021 with no updates | |
| 25 Mar 2021 | TM01 | Termination of appointment of Jean Francois Labadie as a director on 24 March 2021 | |
| 19 Jan 2021 | PSC01 | Notification of Sophie Milliot as a person with significant control on 19 January 2021 | |
| 19 Jan 2021 | AP01 | Appointment of Ms Sophie Milliot as a director on 6 January 2021 | |
| 19 Nov 2020 | TM01 | Termination of appointment of Emmanuelle De Groote as a director on 19 November 2020 | |
| 19 Nov 2020 | PSC07 | Cessation of Emmanuelle De Groote as a person with significant control on 19 November 2020 | |
| 16 Jun 2020 | AP03 | Appointment of Ms Melissa Sarah Wilson as a secretary on 3 June 2020 | |
| 16 Jun 2020 | TM02 | Termination of appointment of Danny Westlake as a secretary on 3 June 2020 | |
| 28 May 2020 | CS01 | Confirmation statement made on 18 May 2020 with no updates | |
| 28 Jan 2020 | RESOLUTIONS |
Resolutions
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| 05 Nov 2019 | AA | Full accounts made up to 31 January 2019 | |
| 28 May 2019 | CS01 | Confirmation statement made on 18 May 2019 with no updates | |
| 05 Nov 2018 | AD01 | Registered office address changed from , Neopost House, South Street, Romford, Essex, RM1 2AR to Here East 14 East Bay Lane London E15 2GW on 5 November 2018 | |
| 02 Nov 2018 | AA | Full accounts made up to 31 January 2018 | |
| 18 May 2018 | CS01 | Confirmation statement made on 18 May 2018 with no updates | |
| 06 Nov 2017 | AA | Total exemption full accounts made up to 31 January 2017 | |
| 18 May 2017 | CS01 | Confirmation statement made on 18 May 2017 with updates | |
| 09 Nov 2016 | AA | Full accounts made up to 31 January 2016 | |
| 18 May 2016 | AR01 |
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
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| 12 Nov 2015 | AA | Full accounts made up to 31 January 2015 | |
| 27 May 2015 | AR01 |
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
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| 07 Nov 2014 | AA | Full accounts made up to 31 January 2014 | |
| 27 May 2014 | AR01 |
Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
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| 29 Oct 2013 | AA | Full accounts made up to 31 January 2013 | |
| 23 May 2013 | AR01 | Annual return made up to 18 May 2013 with full list of shareholders |