CompaniesInTheUK

QUADRANT EPP UK LTD.

Company number 00737856 ·

Dissolved

137 filings

Date Filing
3 Mar 2022 Return of final meeting in a members' voluntary winding up View document
4 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
15 Jun 2015 APPOINTMENT TERMINATED, SECRETARY SIMON YATES View document
15 Jun 2015 SECRETARY APPOINTED MS SIAN EMILY RUDDY View document
25 Feb 2015 CURREXT FROM 31/12/2015 TO 31/03/2016 View document
17 Nov 2014 Annual return made up to 12 November 2014 with full list of shareholders View document
23 Jul 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
3 Jan 2014 Annual return made up to 12 November 2013 with full list of shareholders View document
23 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH KLEINER View document
23 Jul 2013 DIRECTOR APPOINTED MR PETRUS ANDRE MARIE VAN DAMME View document
22 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
19 Jul 2013 SECRETARY APPOINTED MR SIMON ROBERT YATES View document
18 Jul 2013 APPOINTMENT TERMINATED, SECRETARY MARK HILL View document
15 Nov 2012 Annual return made up to 12 November 2012 with full list of shareholders View document
11 Oct 2012 CURRSHO FROM 31/03/2013 TO 31/12/2012 View document
17 Jul 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
6 Mar 2012 ADOPT ARTICLES 24/02/2012 View document
6 Mar 2012 STATEMENT OF COMPANY'S OBJECTS View document
21 Feb 2012 FULL ACCOUNTS MADE UP TO 31/12/10 View document
20 Dec 2011 Annual return made up to 12 November 2011 with full list of shareholders View document
15 Dec 2011 CURREXT FROM 31/12/2011 TO 31/03/2012 View document
8 Dec 2011 SECTION 175 CONFLICTS OF INTEREST IN THE COMPANY 17/11/2011 View document
16 Nov 2010 Annual return made up to 12 November 2010 with full list of shareholders View document
16 Nov 2010 DIRECTOR APPOINTED MR RONALD ENGELBERTINK View document
9 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR HURBERTUS AMKREUTZ View document
9 Nov 2010 DIRECTOR APPOINTED MR CHRISTOPH KLEINER View document
16 Sep 2010 AUDITOR'S RESIGNATION View document
6 Jul 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
17 Nov 2009 Annual return made up to 12 November 2009 with full list of shareholders View document
17 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KEITH PENDLEBURY / 16/11/2009 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOE NORWOOD / 16/11/2009 · 2 pages View document
16 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MARK HILL / 16/11/2009 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / HURBERTUS ANTONIUS BARBARA AMKREUTZ / 16/11/2009 View document
1 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
25 Nov 2008 RETURN MADE UP TO 12/11/08; NO CHANGE OF MEMBERS View document
9 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
7 Dec 2007 RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
21 Mar 2007 NEW SECRETARY APPOINTED View document
21 Mar 2007 SECRETARY RESIGNED View document
14 Dec 2006 NEW DIRECTOR APPOINTED View document
8 Dec 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS View document
8 Dec 2006 REGISTERED OFFICE CHANGED ON 08/12/06 FROM: 83 BRIDGE ROAD EAST WELWYN GARDEN CITY HERTFORDSHIRE AL7 1LA View document
25 Sep 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
24 Nov 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS View document
20 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
3 Dec 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS View document
14 Jul 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
14 Nov 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS View document
6 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
25 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
18 Nov 2002 RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS View document
27 Dec 2001 DIRECTOR RESIGNED View document
27 Dec 2001 DIRECTOR'S PARTICULARS CHANGED View document
30 Nov 2001 NEW DIRECTOR APPOINTED View document
22 Nov 2001 RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS View document
25 Oct 2001 DIRECTOR RESIGNED View document
1 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
3 Aug 2001 PARTICULARS OF MORTGAGE/CHARGE View document
4 Apr 2001 COMPANY NAME CHANGED DSM ENGINEERING PLASTIC PRODUCTS UK LIMITED CERTIFICATE ISSUED ON 04/04/01; RESOLUTION PASSED ON 26/03/01 View document
6 Feb 2001 RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS View document
9 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
17 Nov 1999 RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS View document
26 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
16 Jun 1999 DIRECTOR RESIGNED View document
29 Jan 1999 RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS View document
28 Jan 1999 NEW DIRECTOR APPOINTED View document
24 Dec 1998 DIRECTOR RESIGNED View document
24 Dec 1998 NEW DIRECTOR APPOINTED View document
19 Oct 1998 NEW DIRECTOR APPOINTED View document
19 Oct 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
19 Oct 1998 NEW SECRETARY APPOINTED View document
13 Jul 1998 DIRECTOR RESIGNED View document
13 Jul 1998 DIRECTOR RESIGNED View document
30 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
9 Jan 1998 � NC 4000000/7000000 15/12/97 View document
9 Jan 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/12/97 View document
17 Nov 1997 RETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS View document
2 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
15 Dec 1996 DIRECTOR RESIGNED View document
27 Nov 1996 RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
25 Nov 1996 NEW DIRECTOR APPOINTED View document
25 Nov 1996 DIRECTOR RESIGNED View document
31 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
29 Oct 1996 NEW DIRECTOR APPOINTED View document
29 Oct 1996 DIRECTOR RESIGNED View document
2 Jun 1996 DIRECTOR RESIGNED View document
2 Jun 1996 NEW DIRECTOR APPOINTED View document
2 Jun 1996 DIRECTOR RESIGNED View document
11 Dec 1995 RETURN MADE UP TO 25/11/95; FULL LIST OF MEMBERS View document
1 Aug 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Aug 1995 NEW DIRECTOR APPOINTED View document
1 Aug 1995 DIRECTOR RESIGNED View document
1 Aug 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
28 Jul 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Feb 1995 � NC 100/4000000 05/12/94 View document
11 Jan 1995 NEW DIRECTOR APPOINTED View document
11 Jan 1995 NEW DIRECTOR APPOINTED View document
11 Jan 1995 NEW DIRECTOR APPOINTED View document
11 Jan 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 40 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
5 Dec 1994 RETURN MADE UP TO 25/11/94; FULL LIST OF MEMBERS View document
5 Dec 1994 SECRETARY'S PARTICULARS CHANGED View document
14 Oct 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
9 Dec 1993 RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS View document
13 Oct 1993 REGISTERED OFFICE CHANGED ON 13/10/93 FROM: G OFFICE CHANGED 13/10/93 OSBORN HOUSE HOWARDSGATE WELWYN GARDEN CITY HERTFORDSHIRE AL8 6AR View document
15 Mar 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
2 Feb 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Jan 1993 COMPANY NAME CHANGED ENGINEERING INDUSTRIAL PLASTICS LIMITED CERTIFICATE ISSUED ON 05/01/93 View document
18 Dec 1992 RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS View document
27 Nov 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
10 Nov 1992 ALTER MEM AND ARTS 28/10/92 View document
10 Nov 1992 S386 DISP APP AUDS 28/10/92 View document
10 Nov 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Apr 1992 REGISTERED OFFICE CHANGED ON 24/04/92 FROM: G OFFICE CHANGED 24/04/92 MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4HR View document
24 Mar 1992 DIRECTOR RESIGNED View document
10 Mar 1992 RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS View document
31 Oct 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
9 Oct 1991 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Oct 1991 NEW DIRECTOR APPOINTED View document
9 Oct 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Oct 1991 DIRECTOR RESIGNED View document
9 Oct 1991 NEW DIRECTOR APPOINTED View document
25 Mar 1991 RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS View document
13 Mar 1991 REGISTERED OFFICE CHANGED ON 13/03/91 FROM: G OFFICE CHANGED 13/03/91 INVERESK HOUSE 1 ALDWYCH LONDON WC2B 4BZ View document
30 Oct 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View document
2 Aug 1990 DIRECTOR RESIGNED View document
23 Jan 1990 RETURN MADE UP TO 25/12/89; FULL LIST OF MEMBERS View document
10 Nov 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 View document
27 Jan 1989 RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS View document
3 Nov 1988 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 View document
25 Nov 1987 RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS View document
13 Nov 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 View document
26 Mar 1987 RETURN MADE UP TO 05/01/87; FULL LIST OF MEMBERS View document
29 Dec 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 View document
15 Oct 1962 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document