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QUADRANT EPP UK LTD. - 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 00737856
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 25 Farringdon Street
- London
- EC4A 4AB 25 Farringdon Street, London, EC4A 4AB UK
Management
- Managing Directors
- ENGELBERTINK, Ronald
- LIVELY, David
- WILLING, Stefan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1962-10-15
- Dissolved on
- 2022-06-03
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Mitsubishi Chemical Advanced Materials Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- DSM ENGINEERING PLASTIC PRODUCTS UK LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2021-11-26
- Last Date: 2020-11-12
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QUADRANT EPP UK LTD. Company Description
- QUADRANT EPP UK LTD. is a ltd registered in United Kingdom with the Company reg no 00737856. Its current trading status is "closed". It was registered 1962-10-15. It was previously called DSM ENGINEERING PLASTIC PRODUCTS UK LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors The latest accounts are filed up to 2019-03-31.It can be contacted at 25 Farringdon Street .
Get QUADRANT EPP UK LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quadrant Epp Uk Ltd. - 25 Farringdon Street, London, EC4A 4AB, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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liquidation-voluntary-members-return-of-final-meeting (2022-03-03) - LIQ13
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gazette-dissolved-liquidation (2022-06-03) - GAZ2
keyboard_arrow_right 2021
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liquidation-voluntary-declaration-of-solvency (2021-03-13) - LIQ01
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confirmation-statement-with-updates (2021-01-19) - CS01
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termination-director-company-with-name-termination-date (2021-03-24) - TM01
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resolution (2021-03-13) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-13) - AD01
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mortgage-satisfy-charge-full (2021-01-16) - MR04
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liquidation-voluntary-appointment-of-liquidator (2021-03-13) - 600
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-02-26) - TM02
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resolution (2019-05-13) - RESOLUTIONS
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legacy (2019-05-13) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-05-13) - SH19
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legacy (2019-05-13) - SH20
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accounts-with-accounts-type-full (2019-12-13) - AA
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confirmation-statement-with-updates (2019-12-17) - CS01
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cessation-of-a-person-with-significant-control (2019-12-17) - PSC07
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change-to-a-person-with-significant-control (2019-12-17) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-26) - CS01
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accounts-with-accounts-type-full (2018-11-14) - AA
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appoint-person-director-company-with-name-date (2018-01-11) - AP01
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appoint-person-director-company-with-name-date (2018-01-02) - AP01
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-20) - TM01
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notification-of-a-person-with-significant-control (2017-09-04) - PSC02
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accounts-with-accounts-type-full (2017-12-06) - AA
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confirmation-statement-with-updates (2017-11-14) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-19) - AA
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confirmation-statement-with-updates (2016-11-15) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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accounts-with-accounts-type-full (2015-07-04) - AA
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termination-secretary-company-with-name-termination-date (2015-06-15) - TM02
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appoint-person-secretary-company-with-name-date (2015-06-15) - AP03
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change-account-reference-date-company-current-extended (2015-02-25) - AA01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-23) - TM01
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appoint-person-director-company-with-name (2013-07-23) - AP01
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accounts-with-accounts-type-full (2013-07-22) - AA
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appoint-person-secretary-company-with-name (2013-07-19) - AP03
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termination-secretary-company-with-name (2013-07-18) - TM02
keyboard_arrow_right 2012
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resolution (2012-03-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-02-21) - AA
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statement-of-companys-objects (2012-03-06) - CC04
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accounts-with-accounts-type-full (2012-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-15) - AR01
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change-account-reference-date-company-current-shortened (2012-10-11) - AA01
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capital-name-of-class-of-shares (2012-03-06) - SH08
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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change-account-reference-date-company-current-extended (2011-12-15) - AA01
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resolution (2011-12-08) - RESOLUTIONS
keyboard_arrow_right 2010
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auditors-resignation-company (2010-09-16) - AUD
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appoint-person-director-company-with-name (2010-11-09) - AP01
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termination-director-company-with-name (2010-11-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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appoint-person-director-company-with-name (2010-11-16) - AP01
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accounts-with-accounts-type-full (2010-07-06) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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change-person-director-company-with-change-date (2009-11-17) - CH01
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change-person-director-company-with-change-date (2009-11-16) - CH01
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change-person-secretary-company-with-change-date (2009-11-16) - CH03
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accounts-with-accounts-type-full (2009-05-01) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-09) - AA
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legacy (2008-11-25) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-21) - 288b
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legacy (2007-03-21) - 288a
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-12-07) - 363s
keyboard_arrow_right 2006
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legacy (2006-12-14) - 288a
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legacy (2006-12-08) - 363a
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legacy (2006-12-08) - 287
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accounts-with-accounts-type-full (2006-09-25) - AA
keyboard_arrow_right 2005
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legacy (2005-11-24) - 363a
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accounts-with-accounts-type-full (2005-06-20) - AA
keyboard_arrow_right 2004
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legacy (2004-12-03) - 363s
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accounts-with-accounts-type-full (2004-07-14) - AA
keyboard_arrow_right 2003
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legacy (2003-11-14) - 363s
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accounts-with-accounts-type-full (2003-10-06) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-25) - AA
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legacy (2002-11-18) - 363s
keyboard_arrow_right 2001
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legacy (2001-11-22) - 363s
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legacy (2001-11-30) - 288a
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legacy (2001-10-25) - 288b
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legacy (2001-12-27) - 288b
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legacy (2001-12-27) - 288c
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accounts-with-accounts-type-full (2001-10-01) - AA
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legacy (2001-02-06) - 363s
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certificate-change-of-name-company (2001-04-04) - CERTNM
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legacy (2001-08-03) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-09) - AA
keyboard_arrow_right 1999
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legacy (1999-11-17) - 363s
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accounts-with-accounts-type-full (1999-08-26) - AA
-
legacy (1999-06-16) - 288b
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legacy (1999-01-29) - 363s
-
legacy (1999-01-28) - 288a
keyboard_arrow_right 1998
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legacy (1998-01-09) - 123
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legacy (1998-01-09) - 88(2)R
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resolution (1998-01-09) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-06-30) - AA
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legacy (1998-07-13) - 288b
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legacy (1998-10-19) - 288b
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legacy (1998-10-19) - 288a
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legacy (1998-12-24) - 288b
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legacy (1998-12-24) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-02) - AA
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legacy (1997-11-17) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-27) - 363s
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legacy (1996-11-25) - 288a
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legacy (1996-11-25) - 288b
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accounts-with-accounts-type-full (1996-10-31) - AA
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legacy (1996-10-29) - 288a
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legacy (1996-10-29) - 288b
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legacy (1996-06-02) - 288
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legacy (1996-12-15) - 288b
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-11) - 288
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legacy (1995-02-01) - 123
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legacy (1995-02-01) - 88(2)R
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legacy (1995-08-01) - 288
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accounts-with-accounts-type-full (1995-07-28) - AA
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legacy (1995-12-11) - 363s
keyboard_arrow_right 1994
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legacy (1994-12-05) - 363s
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accounts-with-accounts-type-dormant (1994-10-14) - AA
keyboard_arrow_right 1993
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certificate-change-of-name-company (1993-01-04) - CERTNM
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accounts-with-accounts-type-dormant (1993-03-15) - AA
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legacy (1993-10-13) - 287
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legacy (1993-12-09) - 363s
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memorandum-articles (1993-02-02) - MEM/ARTS
keyboard_arrow_right 1992
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resolution (1992-11-10) - RESOLUTIONS
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legacy (1992-03-24) - 288
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legacy (1992-04-24) - 287
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legacy (1992-03-10) - 363a
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memorandum-articles (1992-11-10) - MEM/ARTS
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accounts-with-accounts-type-dormant (1992-11-27) - AA
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legacy (1992-12-18) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-10-31) - AA
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legacy (1991-10-09) - 288
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legacy (1991-03-25) - 363a
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legacy (1991-03-13) - 287
keyboard_arrow_right 1990
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legacy (1990-01-23) - 363
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legacy (1990-08-02) - 288
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accounts-with-accounts-type-dormant (1990-10-30) - AA
keyboard_arrow_right 1989
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legacy (1989-01-27) - 363
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accounts-with-accounts-type-dormant (1989-11-10) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-dormant (1988-11-03) - AA
keyboard_arrow_right 1987
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legacy (1987-11-25) - 363
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accounts-with-accounts-type-dormant (1987-11-13) - AA
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legacy (1987-03-26) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-dormant (1986-12-29) - AA
keyboard_arrow_right 1962
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incorporation-company (1962-10-15) - NEWINC