PQ INTERMEDIATE LIMITED
Company number 07570352 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Part of the property or undertaking has been released from charge 075703520001 · 5 pages | View document |
| 14 May 2026 | Accounts for a dormant company made up to 2025-12-31 · 1 page | View document |
| 5 May 2026 | Appointment of Mr Paul Ian Coates as a director on 2026-04-30 · 2 pages | View document |
| 5 May 2026 | Termination of appointment of Albert Fiore Beninati as a director on 2026-04-30 · 1 page | View document |
| 5 May 2026 | Confirmation statement made on 2026-03-18 with no updates · 3 pages | View document |
| 5 May 2026 | Appointment of Melanie Nicola Mcconville as a director on 2026-04-30 · 2 pages | View document |
| 30 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 1 page | View document |
| 30 Apr 2025 | Confirmation statement made on 2025-03-18 with no updates · 3 pages | View document |
| 24 Jun 2024 | Accounts for a dormant company made up to 2023-12-31 · 1 page | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-03-18 with no updates · 3 pages | View document |
| 23 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 1 page | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-18 with no updates · 3 pages | View document |
| 27 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 1 page | View document |
| 5 Apr 2022 | Confirmation statement made on 2022-03-18 with no updates · 3 pages | View document |
| 14 Dec 2021 | Resolutions | View document |
| 14 Dec 2021 | Resolutions · 3 pages | View document |
| 14 Dec 2021 | Memorandum and Articles of Association · 6 pages | View document |
| 14 Dec 2021 | Resolutions | View document |
| 7 Dec 2021 | Registration of charge 075703520001, created on 2021-12-01 · 38 pages | View document |
| 18 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES | View document |
| 9 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 27 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SICHKO | View document |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES | View document |
| 19 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES | View document |
| 12 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | View document |
| 10 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 23 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ERWIN GOEDE | View document |
| 18 Mar 2016 | Annual return made up to 18 March 2016 with full list of shareholders | View document |
| 10 Feb 2016 | DIRECTOR APPOINTED MR JOSEPH STEVEN KOSCINKSI | View document |
| 4 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCILROY | View document |
| 4 Sep 2015 | DIRECTOR APPOINTED MR ERWIN JOHAN GOEDE | View document |
| 4 Sep 2015 | DIRECTOR APPOINTED MR NICOLAAS THEODORUS OOSTVEEN | View document |
| 7 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 15 Apr 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 18 Mar 2015 | STATEMENT BY DIRECTORS | View document |
| 18 Mar 2015 | 18/03/15 STATEMENT OF CAPITAL GBP 10000.00 | View document |
| 18 Mar 2015 | SHARE PREMIUM ACCOUNT REDUCED TO 0 18/03/2015 | View document |
| 18 Mar 2015 | SOLVENCY STATEMENT DATED 18/03/15 | View document |
| 7 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 14 Apr 2014 | Annual return made up to 18 March 2014 with full list of shareholders | View document |
| 25 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FREDERICK MCILROY / 18/03/2013 | View document |
| 19 Mar 2013 | Annual return made up to 18 March 2013 with full list of shareholders | View document |
| 19 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES SICHKO / 18/03/2013 | View document |
| 11 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES SICHKO / 31/12/2012 | View document |
| 8 Jan 2013 | SECOND FILING WITH MUD 18/03/12 FOR FORM AR01 | View document |
| 14 Dec 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Sep 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM, BOROUGH FLINT GLASSWORK PONTEFRACT ROAD, BARNSLEY, SOUTH YORKSHIRE, S71 1HJ, UNITED KINGDOM | View document |
| 13 Apr 2012 | Annual return made up to 18 March 2012 with full list of shareholders | View document |
| 11 Oct 2011 | DIRECTOR APPOINTED MR ALAN FREDERICK MCILROY | View document |
| 10 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR SCOTT RANDOLPH | View document |
| 20 Sep 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 20 Sep 2011 | COMPANY NAME CHANGED PQ POTTERS HOLDINGS II LIMITED CERTIFICATE ISSUED ON 20/09/11 | View document |
| 23 Aug 2011 | CHANGE OF NAME 18/08/2011 | View document |
| 23 Aug 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Aug 2011 | DIRECTOR APPOINTED MR SCOTT RANDOLPH | View document |
| 16 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCILROY | View document |
| 4 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD TALL | View document |
| 14 Apr 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Apr 2011 | 06/04/11 STATEMENT OF CAPITAL GBP 10000 | View document |
| 30 Mar 2011 | SECRETARY APPOINTED MR RICHARD EDWARD TALL | View document |
| 21 Mar 2011 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | View document |
| 18 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |