QUADIENT TECHNOLOGIES HOLDINGS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Full accounts made up to 2024-01-31 |
| 10/07/2510 July 2025 | Termination of appointment of Fabrice Assous as a director on 2025-05-31 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-16 with updates |
| 28/03/2528 March 2025 | Full accounts made up to 2023-01-31 |
| 05/03/255 March 2025 | Resolutions |
| 27/02/2527 February 2025 | Memorandum and Articles of Association |
| 29/07/2429 July 2024 | Termination of appointment of Arnaud Laurent Lemonnier as a director on 2024-07-17 |
| 29/07/2429 July 2024 | Appointment of Maryon Renoux as a director on 2024-07-17 |
| 05/06/245 June 2024 | Register(s) moved to registered inspection location Griffin House 135 High Street Crawley RH10 1DQ |
| 05/06/245 June 2024 | Register inspection address has been changed to Griffin House 135 High Street Crawley RH10 1DQ |
| 27/05/2427 May 2024 | Confirmation statement made on 2024-05-16 with updates |
| 03/04/243 April 2024 | Compulsory strike-off action has been discontinued |
| 03/04/243 April 2024 | Compulsory strike-off action has been discontinued |
| 02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
| 02/04/242 April 2024 | First Gazette notice for compulsory strike-off |
| 21/02/2421 February 2024 | Appointment of Mr Fabrice Assous as a director on 2024-01-15 |
| 29/01/2429 January 2024 | Termination of appointment of Sophie Milliot as a director on 2024-01-15 |
| 16/05/2316 May 2023 | Termination of appointment of David Georges Olivier Delpech as a director on 2023-05-03 |
| 16/05/2316 May 2023 | Termination of appointment of Thierry Le Jaoudour as a director on 2023-05-03 |
| 16/05/2316 May 2023 | Appointment of Mr Arnaud Laurent Lemonnier as a director on 2023-05-03 |
| 16/05/2316 May 2023 | Appointment of Mr Damien De Cacqueray-Valmenier as a director on 2023-05-03 |
| 16/05/2316 May 2023 | Cessation of Thierry Le Jaoudour as a person with significant control on 2023-05-03 |
| 16/05/2316 May 2023 | Notification of Damien De Cacqueray-Valmenier as a person with significant control on 2023-05-03 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 24/02/2324 February 2023 | Full accounts made up to 2022-01-31 |
| 03/02/223 February 2022 | Full accounts made up to 2021-01-31 |
| 22/10/2122 October 2021 | Termination of appointment of Susan Jane Palmer as a secretary on 2021-10-12 |
| 22/10/2122 October 2021 | Appointment of Mr David Georges Olivier Delpech as a director on 2021-10-12 |
| 22/10/2122 October 2021 | Appointment of Mrs Ralitza Dimitrova Vaiter as a secretary on 2021-10-12 |
| 05/08/215 August 2021 | Full accounts made up to 2020-01-31 |
| 17/06/2117 June 2021 | Compulsory strike-off action has been discontinued |
| 17/06/2117 June 2021 | Compulsory strike-off action has been discontinued |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-05-22 with no updates |
| 16/06/2116 June 2021 | Termination of appointment of Jean Francois Labadie as a director on 2021-06-01 |
| 23/12/1923 December 2019 | Registered office address changed from , Neopost House Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex, IG10 3TZ to Quadient House Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ on 2019-12-23 |
| 06/02/156 February 2015 | THAT THE CAPITAL REDEMPTION RESERVE OF THE COMPANY OF ﾽ250,000 BE CANCELLED AND THE BALANCE TRANSFERRED TO THE PROFIT AND LOSS ACCOUNT 23/01/2015 |
| 07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 31/01/14 |
| 27/05/1427 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MRS EMMANUELLE DE GROOTE |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MR THIERRY LE JAOUDOUR |
| 29/10/1329 October 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 |
| 23/05/1323 May 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 05/11/125 November 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 24/05/1224 May 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/01/11 |
| 09/06/119 June 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 08/11/108 November 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 08/10/108 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR KEVAN MUTTON |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL PUXTY |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, SECRETARY PAUL PUXTY |
| 19/11/0919 November 2009 | SECRETARY APPOINTED MR DANNY WESTLAKE |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED MR DANNY WESTLAKE |
| 19/11/0919 November 2009 | Registered office address changed from , Pfe International House, Oakwood Hill Industrial Estate, Oakwood Hill, Loughton, Essex, IG10 3TZ on 2009-11-19 |
| 19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM PFE INTERNATIONAL HOUSE OAKWOOD HILL INDUSTRIAL ESTATE OAKWOOD HILL, LOUGHTON ESSEX IG10 3TZ |
| 18/11/0918 November 2009 | COMPANY NAME CHANGED P.F.E. INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 18/11/09 |
| 18/11/0918 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/11/0918 November 2009 | CHANGE OF NAME 03/11/2009 |
| 12/11/0912 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 12/11/0912 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 14/10/0914 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD PUXTY / 05/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVAN IAN MUTTON / 05/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN FRANCOIS LABADIE / 05/10/2009 |
| 06/06/096 June 2009 | SECTION 519 |
| 06/04/096 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 06/04/096 April 2009 | DIRECTOR RESIGNED BERNARD DURET |
| 15/01/0915 January 2009 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | SECRETARY APPOINTED PAUL RICHARD PUXTY |
| 06/05/086 May 2008 | SECRETARY RESIGNED KEVAN MUTTON |
| 30/04/0830 April 2008 | DIRECTOR AND SECRETARY APPOINTED KEVAN IAN MUTTON |
| 30/04/0830 April 2008 | DIRECTOR APPOINTED PAUL RICHARD PUXTY |
| 24/04/0824 April 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 10 |
| 24/04/0824 April 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 12 |
| 24/04/0824 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 22/04/0822 April 2008 | DIRECTOR APPOINTED BERNARD DURET |
| 14/04/0814 April 2008 | DIRECTOR RESIGNED ANN GEORGE |
| 14/04/0814 April 2008 | CURREXT FROM 31/12/2008 TO 31/01/2009 |
| 14/04/0814 April 2008 | SECRETARY RESIGNED JAMES GELL |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED JEAN FRANCOIS LABADIE |
| 14/04/0814 April 2008 | DIRECTOR RESIGNED SIMON GEORGE |
| 14/04/0814 April 2008 | DIRECTOR RESIGNED RAYMOND GEORGE |
| 14/12/0714 December 2007 | SECRETARY RESIGNED |
| 14/12/0714 December 2007 | NEW SECRETARY APPOINTED |
| 02/11/072 November 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0712 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0712 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0712 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0712 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0712 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0712 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0712 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/09/0712 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/0716 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0620 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/068 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 10/10/0610 October 2006 | REGISTERED OFFICE CHANGED ON 10/10/06 FROM: PFE INTERNATIONAL HOUSE OAKWOOD HILL INDUSTRIAL ESTATE OAKWOOD HILL, LOUGHTON ESSEX IG10 3TZ |
| 10/10/0610 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | |
| 10/10/0610 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/10/0610 October 2006 | LOCATION OF DEBENTURE REGISTER |
| 21/07/0621 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | |
| 06/10/056 October 2005 | LOCATION OF DEBENTURE REGISTER |
| 06/10/056 October 2005 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: G OFFICE CHANGED 06/10/05 OAKWOOD HILL INDUSTRIAL ESTATE OAKWOOD HILL LOUGHTON ESSEX IG10 3TZ |
| 06/10/056 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/056 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 06/10/056 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0431 October 2004 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 29/10/0329 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 27/10/0327 October 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | NEW SECRETARY APPOINTED |
| 02/11/012 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 02/08/002 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 16/01/9816 January 1998 | SECRETARY'S PARTICULARS CHANGED |
| 16/01/9816 January 1998 | RETURN MADE UP TO 23/10/97; NO CHANGE OF MEMBERS |
| 23/06/9723 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 16/12/9616 December 1996 | RETURN MADE UP TO 23/10/96; NO CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 04/09/964 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/963 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9623 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 19/01/9619 January 1996 | RETURN MADE UP TO 23/10/95; FULL LIST OF MEMBERS |
| 19/01/9619 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/954 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/05/9526 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 23/03/9523 March 1995 | � IC 772294/735294 22/12/94 � SR 37000@1=37000 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/941 November 1994 | RETURN MADE UP TO 23/10/94; FULL LIST OF MEMBERS |
| 23/08/9423 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/9431 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 09/03/949 March 1994 | � IC 807794/772294 30/12/93 � SR 35500@1=35500 |
| 09/12/939 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9320 October 1993 | REGISTERED OFFICE CHANGED ON 20/10/93 |
| 20/10/9320 October 1993 | RETURN MADE UP TO 23/10/93; FULL LIST OF MEMBERS |
| 22/09/9322 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/936 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 19/05/9319 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/9330 March 1993 | � IC 881149/569857 31/12/92 � SR 311292@1=311292 |
| 30/03/9330 March 1993 | � IC 892983/887066 12/11/92 � SR 5917@1=5917 |
| 30/03/9330 March 1993 | � SR 5917@1 24/07/92 |
| 30/03/9330 March 1993 | � IC 887066/881149 10/12/92 � SR 5917@1=5917 |
| 30/03/9330 March 1993 | � SR 3653@1 09/06/92 |
| 30/03/9330 March 1993 | � SR 5917@1 06/10/92 |
| 30/03/9330 March 1993 | � SR 5917@1 03/09/92 |
| 30/03/9330 March 1993 | � SR 5917@1 19/06/92 |
| 30/03/9330 March 1993 | � SR 2849@1 12/05/92 |
| 30/11/9230 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 31/10/9231 October 1992 | RETURN MADE UP TO 23/10/92; NO CHANGE OF MEMBERS |
| 31/10/9231 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9227 October 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 19/10/9219 October 1992 | � SR 1972@1 01/08/91 |
| 19/10/9219 October 1992 | � SR 769@1 02/09/91 |
| 19/10/9219 October 1992 | � IC 914294/912322 09/10/92 � SR 1972@1=1972 |
| 19/10/9219 October 1992 | � SR 35500@1 01/01/90 |
| 19/10/9219 October 1992 | � SR 35500@1 01/12/88 |
| 19/10/9219 October 1992 | � IC 896832/892983 01/04/92 � SR 3849@1=3849 |
| 19/10/9219 October 1992 | � IC 900681/896832 01/03/92 � SR 3849@1=3849 |
| 19/10/9219 October 1992 | � SR 1972@1 01/09/91 |
| 19/10/9219 October 1992 | � IC 912322/908378 01/12/91 � SR 3944@1=3944 |
| 19/10/9219 October 1992 | � IC 908378/900681 01/02/92 � SR 7697@1=7697 |
| 19/10/9219 October 1992 | � SR 1972@1 01/07/91 |
| 19/12/9119 December 1991 | RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS |
| 09/12/919 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 12/11/9012 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 12/11/9012 November 1990 | RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
| 29/01/9029 January 1990 | � NC 814500/964500 29/12/89 |
| 29/01/9029 January 1990 | NC INC ALREADY ADJUSTED 29/12/89 |
| 04/10/894 October 1989 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS |
| 04/10/894 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 01/03/891 March 1989 | RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/09/885 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 30/03/8830 March 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 22/12/8722 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/85 |
| 14/10/8714 October 1987 | RETURN MADE UP TO 14/09/87; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | RETURN MADE UP TO 25/09/86; FULL LIST OF MEMBERS |
| 26/03/8626 March 1986 | MEMORANDUM OF ASSOCIATION |
| 11/04/8511 April 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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