PQ INTERMEDIATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 24/06/2424 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 23/10/2323 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-03-18 with no updates |
| 14/12/2114 December 2021 | Resolutions |
| 14/12/2114 December 2021 | Memorandum and Articles of Association |
| 14/12/2114 December 2021 | Resolutions |
| 14/12/2114 December 2021 | Resolutions |
| 07/12/217 December 2021 | Registration of charge 075703520001, created on 2021-12-01 |
| 18/08/2018 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 09/08/199 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SICHKO |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 19/09/1819 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 12/06/1712 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 10/08/1610 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ERWIN GOEDE |
| 18/03/1618 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED MR JOSEPH STEVEN KOSCINKSI |
| 04/09/154 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCILROY |
| 04/09/154 September 2015 | DIRECTOR APPOINTED MR NICOLAAS THEODORUS OOSTVEEN |
| 04/09/154 September 2015 | DIRECTOR APPOINTED MR ERWIN JOHAN GOEDE |
| 07/06/157 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/04/1515 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 18/03/1518 March 2015 | SHARE PREMIUM ACCOUNT REDUCED TO 0 18/03/2015 |
| 18/03/1518 March 2015 | SOLVENCY STATEMENT DATED 18/03/15 |
| 18/03/1518 March 2015 | 18/03/15 STATEMENT OF CAPITAL GBP 10000.00 |
| 18/03/1518 March 2015 | STATEMENT BY DIRECTORS |
| 07/08/147 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 25/07/1325 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FREDERICK MCILROY / 18/03/2013 |
| 19/03/1319 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES SICHKO / 18/03/2013 |
| 19/03/1319 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 11/02/1311 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES SICHKO / 31/12/2012 |
| 08/01/138 January 2013 | SECOND FILING WITH MUD 18/03/12 FOR FORM AR01 |
| 14/12/1214 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM, BOROUGH FLINT GLASSWORK PONTEFRACT ROAD, BARNSLEY, SOUTH YORKSHIRE, S71 1HJ, UNITED KINGDOM |
| 13/04/1213 April 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED MR ALAN FREDERICK MCILROY |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT RANDOLPH |
| 20/09/1120 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/09/1120 September 2011 | COMPANY NAME CHANGED PQ POTTERS HOLDINGS II LIMITED CERTIFICATE ISSUED ON 20/09/11 |
| 23/08/1123 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/08/1123 August 2011 | CHANGE OF NAME 18/08/2011 |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED MR SCOTT RANDOLPH |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCILROY |
| 04/07/114 July 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD TALL |
| 14/04/1114 April 2011 | 06/04/11 STATEMENT OF CAPITAL GBP 10000 |
| 14/04/1114 April 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/03/1130 March 2011 | SECRETARY APPOINTED MR RICHARD EDWARD TALL |
| 21/03/1121 March 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 |
| 18/03/1118 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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