QUAT-CHEM LIMITED

03163207
5 CHURCHILL PLACE 10TH FLOOR LONDON UNITED KINGDOM E14 5HU

Documents

Documents
Date Category Description Pages
25 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2024 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
12 Mar 2024 accounts Annual Accounts 24 Buy now
28 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2023 officers Termination of appointment of director (John Edward Adent) 1 Buy now
01 Aug 2023 officers Appointment of director (Mr William Joseph Waelke) 2 Buy now
01 Aug 2023 officers Appointment of director (Mr Matthew Louis Mittino) 2 Buy now
31 Jul 2023 officers Appointment of director (Mr Douglas Ellis Jones) 2 Buy now
31 Jul 2023 officers Appointment of director (Ms Amy Meredith Rocklin) 2 Buy now
31 Jul 2023 officers Termination of appointment of director (Steven James Quinlan) 1 Buy now
31 Jul 2023 officers Termination of appointment of director (Jason Warren Lilly) 1 Buy now
05 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2023 accounts Annual Accounts 25 Buy now
08 Jun 2022 accounts Annual Accounts 24 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2021 accounts Annual Accounts 30 Buy now
17 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2020 officers Appointment of director (Mr John Adent) 2 Buy now
18 Mar 2020 officers Appointment of director (Dr Jason Lilly) 2 Buy now
18 Mar 2020 officers Appointment of director (Mr Steven James Donnachie) 2 Buy now
18 Mar 2020 officers Termination of appointment of director (Stephen Jeffrey Irwin Holmes) 1 Buy now
04 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2019 accounts Annual Accounts 21 Buy now
28 Nov 2019 officers Termination of appointment of director (James Lamar Herbert) 1 Buy now
01 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2019 accounts Annual Accounts 20 Buy now
01 Mar 2018 accounts Annual Accounts 23 Buy now
23 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Jan 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Dec 2016 mortgage Statement of satisfaction of a charge 2 Buy now
21 Dec 2016 mortgage Statement of satisfaction of a charge 2 Buy now
21 Dec 2016 mortgage Statement of satisfaction of a charge 2 Buy now
21 Dec 2016 mortgage Statement of satisfaction of a charge 1 Buy now
07 Dec 2016 officers Appointment of director (Mr James Lamar Herbert) 2 Buy now
07 Dec 2016 officers Appointment of director (Mr Steven James Quinlan) 2 Buy now
07 Dec 2016 officers Termination of appointment of director (Rubinah Kausar Chowdhary) 1 Buy now
07 Dec 2016 officers Termination of appointment of director (Naweed Ahmed Chowdhary) 1 Buy now
07 Dec 2016 officers Termination of appointment of director (Jawed Ahmed Chowdhary) 1 Buy now
07 Dec 2016 officers Termination of appointment of secretary (Jawed Ahmed Chowdhary) 1 Buy now
07 Dec 2016 officers Appointment of director (Mr Stephen Jeffrey Irwin Holmes) 2 Buy now
17 Nov 2016 capital Return of Allotment of shares 2 Buy now
22 Jul 2016 accounts Annual Accounts 28 Buy now
07 Mar 2016 annual-return Annual Return 6 Buy now
07 Mar 2016 officers Change of particulars for director (Rubinah Kausar Chowdhary) 2 Buy now
22 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2015 accounts Annual Accounts 19 Buy now
17 Oct 2015 mortgage Registration of a charge 9 Buy now
23 Feb 2015 annual-return Annual Return 6 Buy now
02 Dec 2014 accounts Annual Accounts 18 Buy now
24 Feb 2014 annual-return Annual Return 6 Buy now
25 Oct 2013 accounts Annual Accounts 7 Buy now
11 May 2013 mortgage Statement of release/cease from a charge 5 Buy now
11 Apr 2013 mortgage Particulars of a mortgage or charge 5 Buy now
08 Mar 2013 annual-return Annual Return 6 Buy now
28 Nov 2012 accounts Annual Accounts 7 Buy now
23 Feb 2012 annual-return Annual Return 6 Buy now
28 Nov 2011 accounts Annual Accounts 7 Buy now
13 May 2011 mortgage Particulars of a mortgage or charge 5 Buy now
04 Mar 2011 annual-return Annual Return 6 Buy now
22 Nov 2010 accounts Annual Accounts 7 Buy now
07 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Apr 2010 annual-return Annual Return 5 Buy now
03 Mar 2010 mortgage Particulars of a mortgage or charge 5 Buy now
07 Dec 2009 officers Appointment of director (Jawed Ahmed Chowdhary) 3 Buy now
01 Dec 2009 accounts Annual Accounts 6 Buy now
29 May 2009 annual-return Return made up to 22/02/09; full list of members 4 Buy now
18 Dec 2008 accounts Annual Accounts 6 Buy now
07 May 2008 annual-return Return made up to 22/02/08; full list of members 7 Buy now
29 Dec 2007 accounts Annual Accounts 6 Buy now
16 Nov 2007 annual-return Return made up to 22/02/07; no change of members 7 Buy now
06 Jan 2007 accounts Annual Accounts 8 Buy now
08 Dec 2006 address Registered office changed on 08/12/06 from: unit 1 victoria trading estate drury lane hollinwood oldham lancashire OL9 7PG 1 Buy now
24 Apr 2006 annual-return Return made up to 22/02/06; full list of members 7 Buy now
24 Apr 2006 officers Director resigned 1 Buy now
24 Apr 2006 address Registered office changed on 24/04/06 from: unit 1 arabesque house 68/70 newton street manchester M1 1EE 1 Buy now
03 Jan 2006 accounts Annual Accounts 7 Buy now
28 Oct 2005 officers Secretary's particulars changed 1 Buy now
23 Jun 2005 officers New director appointed 2 Buy now
23 Mar 2005 annual-return Return made up to 22/02/05; full list of members 6 Buy now
23 Mar 2005 officers New director appointed 2 Buy now
22 Mar 2005 accounts Annual Accounts 8 Buy now
09 Mar 2005 change-of-name Certificate Change Of Name Company 2 Buy now
29 Apr 2004 annual-return Return made up to 22/02/04; full list of members 6 Buy now
12 Dec 2003 officers Director resigned 1 Buy now
12 Dec 2003 officers New director appointed 2 Buy now
06 Oct 2003 address Registered office changed on 06/10/03 from: unit 1 victoria trading estate drury lane chadderton oldham OL9 7PJ 1 Buy now
01 Sep 2003 change-of-name Certificate Change Of Name Company 3 Buy now
26 Jul 2003 accounts Annual Accounts 6 Buy now
26 Mar 2003 annual-return Return made up to 22/02/03; full list of members 6 Buy now
11 Oct 2002 accounts Annual Accounts 6 Buy now
23 Apr 2002 annual-return Return made up to 22/02/02; full list of members 6 Buy now
28 Dec 2001 accounts Annual Accounts 6 Buy now
26 Apr 2001 annual-return Return made up to 22/02/01; full list of members 6 Buy now
14 Feb 2001 mortgage Particulars of mortgage/charge 3 Buy now
02 Jan 2001 accounts Annual Accounts 6 Buy now
21 Jun 2000 accounts Annual Accounts 9 Buy now
18 May 2000 annual-return Return made up to 22/02/00; full list of members 6 Buy now
01 Nov 1999 accounts Annual Accounts 9 Buy now