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QUATREAU MANUFACTURING LTD

Company number 14347209

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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)
09 Sep 2024	CS01	Confirmation statement made on 8 September 2024 with updates	View PDF Confirmation statement made on 8 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
28 May 2024	AA01	Previous accounting period extended from 30 September 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with updates	View PDF Confirmation statement made on 8 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2023 GBP 99	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2023 GBP 99 - link opens in a new window - 4 pages (4 pages)
24 May 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 31/05/2023.	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 31/05/2023. - link opens in a new window - 4 pages (4 pages)
24 May 2023	PSC01	Notification of Roger Wiltshire as a person with significant control on 31 March 2023	View PDF Notification of Roger Wiltshire as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	PSC07	Cessation of Dawn Heather Rainha as a person with significant control on 31 March 2023	View PDF Cessation of Dawn Heather Rainha as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	PSC02	Notification of Global Water Solutions Uk Pvt. Ltd. as a person with significant control on 31 March 2023	View PDF Notification of Global Water Solutions Uk Pvt. Ltd. as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	TM01	Termination of appointment of Dawn Heather Rainha as a director on 31 March 2023	View PDF Termination of appointment of Dawn Heather Rainha as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	AP01	Appointment of Mr Roger Mark Wiltshire as a director on 31 March 2023	View PDF Appointment of Mr Roger Mark Wiltshire as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	AP01	Appointment of Sean Natarajan as a director on 31 March 2023	View PDF Appointment of Sean Natarajan as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Feb 2023	CH01	Director's details changed for Mrs Dawn Heather Rainha on 27 February 2023	View PDF Director's details changed for Mrs Dawn Heather Rainha on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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