QUADRANT EPP UK LTD.
Company Documents
| Date | Description |
|---|---|
| 03/03/223 March 2022 | Return of final meeting in a members' voluntary winding up |
| 04/07/154 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON YATES |
| 15/06/1515 June 2015 | SECRETARY APPOINTED MS SIAN EMILY RUDDY |
| 25/02/1525 February 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 17/11/1417 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 23/07/1423 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | Annual return made up to 12 November 2013 with full list of shareholders |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH KLEINER |
| 23/07/1323 July 2013 | DIRECTOR APPOINTED MR PETRUS ANDRE MARIE VAN DAMME |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/07/1319 July 2013 | SECRETARY APPOINTED MR SIMON ROBERT YATES |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, SECRETARY MARK HILL |
| 15/11/1215 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 11/10/1211 October 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 17/07/1217 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 06/03/126 March 2012 | ADOPT ARTICLES 24/02/2012 |
| 06/03/126 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 21/02/1221 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/12/1120 December 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 15/12/1115 December 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 08/12/118 December 2011 | SECTION 175 CONFLICTS OF INTEREST IN THE COMPANY 17/11/2011 |
| 16/11/1016 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MR RONALD ENGELBERTINK |
| 09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR HURBERTUS AMKREUTZ |
| 09/11/109 November 2010 | DIRECTOR APPOINTED MR CHRISTOPH KLEINER |
| 16/09/1016 September 2010 | AUDITOR'S RESIGNATION |
| 06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/11/0917 November 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KEITH PENDLEBURY / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOE NORWOOD / 16/11/2009 |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARK HILL / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HURBERTUS ANTONIUS BARBARA AMKREUTZ / 16/11/2009 |
| 01/05/091 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 12/11/08; NO CHANGE OF MEMBERS |
| 09/07/089 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/12/077 December 2007 | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/03/0721 March 2007 | NEW SECRETARY APPOINTED |
| 21/03/0721 March 2007 | SECRETARY RESIGNED |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 83 BRIDGE ROAD EAST WELWYN GARDEN CITY HERTFORDSHIRE AL7 1LA |
| 25/09/0625 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/11/0314 November 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/11/0225 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/11/0218 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 27/12/0127 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/08/013 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/014 April 2001 | COMPANY NAME CHANGED DSM ENGINEERING PLASTIC PRODUCTS UK LIMITED CERTIFICATE ISSUED ON 04/04/01; RESOLUTION PASSED ON 26/03/01 |
| 06/02/016 February 2001 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/11/9917 November 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/06/9916 June 1999 | DIRECTOR RESIGNED |
| 29/01/9929 January 1999 | RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 24/12/9824 December 1998 | DIRECTOR RESIGNED |
| 24/12/9824 December 1998 | NEW DIRECTOR APPOINTED |
| 19/10/9819 October 1998 | NEW DIRECTOR APPOINTED |
| 19/10/9819 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/9819 October 1998 | NEW SECRETARY APPOINTED |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 30/06/9830 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/01/989 January 1998 | � NC 4000000/7000000 15/12/97 |
| 09/01/989 January 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/12/97 |
| 17/11/9717 November 1997 | RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/12/9615 December 1996 | DIRECTOR RESIGNED |
| 27/11/9627 November 1996 | RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9625 November 1996 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | DIRECTOR RESIGNED |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 29/10/9629 October 1996 | NEW DIRECTOR APPOINTED |
| 29/10/9629 October 1996 | DIRECTOR RESIGNED |
| 02/06/962 June 1996 | DIRECTOR RESIGNED |
| 02/06/962 June 1996 | NEW DIRECTOR APPOINTED |
| 02/06/962 June 1996 | DIRECTOR RESIGNED |
| 11/12/9511 December 1995 | RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | DIRECTOR RESIGNED |
| 01/08/951 August 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/07/9528 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/02/951 February 1995 | � NC 100/4000000 05/12/94 |
| 11/01/9511 January 1995 | NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/12/945 December 1994 | RETURN MADE UP TO 25/11/94; FULL LIST OF MEMBERS |
| 05/12/945 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 14/10/9414 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 09/12/939 December 1993 | RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS |
| 13/10/9313 October 1993 | REGISTERED OFFICE CHANGED ON 13/10/93 FROM: G OFFICE CHANGED 13/10/93 OSBORN HOUSE HOWARDSGATE WELWYN GARDEN CITY HERTFORDSHIRE AL8 6AR |
| 15/03/9315 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 02/02/932 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/934 January 1993 | COMPANY NAME CHANGED ENGINEERING INDUSTRIAL PLASTICS LIMITED CERTIFICATE ISSUED ON 05/01/93 |
| 18/12/9218 December 1992 | RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS |
| 27/11/9227 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 10/11/9210 November 1992 | ALTER MEM AND ARTS 28/10/92 |
| 10/11/9210 November 1992 | S386 DISP APP AUDS 28/10/92 |
| 10/11/9210 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/9224 April 1992 | REGISTERED OFFICE CHANGED ON 24/04/92 FROM: G OFFICE CHANGED 24/04/92 MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4HR |
| 24/03/9224 March 1992 | DIRECTOR RESIGNED |
| 10/03/9210 March 1992 | RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS |
| 31/10/9131 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 09/10/919 October 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/919 October 1991 | NEW DIRECTOR APPOINTED |
| 09/10/919 October 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/10/919 October 1991 | DIRECTOR RESIGNED |
| 09/10/919 October 1991 | NEW DIRECTOR APPOINTED |
| 25/03/9125 March 1991 | RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS |
| 13/03/9113 March 1991 | REGISTERED OFFICE CHANGED ON 13/03/91 FROM: G OFFICE CHANGED 13/03/91 INVERESK HOUSE 1 ALDWYCH LONDON WC2B 4BZ |
| 30/10/9030 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 02/08/902 August 1990 | DIRECTOR RESIGNED |
| 23/01/9023 January 1990 | RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS |
| 10/11/8910 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 27/01/8927 January 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 25/11/8725 November 1987 | RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS |
| 13/11/8713 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 26/03/8726 March 1987 | RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS |
| 29/12/8629 December 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 15/10/6215 October 1962 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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