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QUAKER HOUGHTON SALES BV

Company number FC035613

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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)
05 Aug 2024 AA Full accounts made up to 31 December 2023
24 Jul 2024 AA Full accounts made up to 31 December 2022
06 Dec 2022 OSAP01 Appointment of Joseph Berquist as a director on 31 August 2022
06 Dec 2022 OSTM01 Termination of appointment of Adrian Steeples as a director on 31 August 2022
28 Oct 2022 AA Full accounts made up to 31 December 2021
04 Oct 2021 OSNM01 Change of registered name of an overseas company on 23 September 2021 from Quaker sales europe bv
16 Jun 2021 OSTM01 Termination of appointment of Wichert Charles Van Vlijmen as a director on 1 March 2021
04 Jun 2021 OSCH01 Details changed for a UK establishment - BR020698 Name Change Quaker sales europe bv,3 May 2021
04 Jun 2021 OSCH01 Details changed for a UK establishment - BR020698 Address Change C/O tmf group 8TH floor, 20 farringdon street, london, EC4A 4AB,3 May 2021
03 Jun 2021 OSCH07 Change of details for Eric Mighorst of C/O Houghton Limited Beacon Road, Trafford Park, Manchester, M17 1AF as a person authorised to represent UK establishment BR020698 on 3 May 2021
24 May 2021 OSAP01 Appointment of Miquel Hernández Moreno as a director on 1 March 2021
24 May 2021 OSAP01 Appointment of Harry Blok as a director on 1 March 2021
24 May 2021 OSAP01 Appointment of Adrian Steeples as a director on 1 July 2019
21 May 2021 OSTM01 Termination of appointment of Mary Dean Hall as a director on 1 March 2021
21 May 2021 OSTM01 Termination of appointment of Dirk Corneel Johan Wouters as a director on 1 March 2021
09 Apr 2021 OSCH02 Details changed for an overseas company - Industrieweg 7, Uithoorn, 1422 Ah, Netherlands
13 May 2020 AA Full accounts made up to 31 December 2018
18 Sep 2019 OSCH01 Details changed for a UK establishment - BR020698 Address Change 5TH floor 6 st. Andrew street, london, EC4A 3AE,5 August 2019
18 Sep 2019 OSCH07 Change of details for Eric Mighorst of C/O Tmf Group 6th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom as a person authorised to represent UK establishment BR020698 on 5 August 2019
03 Oct 2018 OSIN01 Registration of a UK establishment of an overseas company
03 Oct 2018 OS-PAR Appointment at registration for BR020698 - person authorised to represent, Mighorst Eric 5th Floor 6 st. Andrew Street London EC4A 3AE