Multiquip (UK) Ltd was registered on 09 April 1998. Currently we aren't aware of the number of employees at the this organisation. Norton, Mark Andrew, Cassell, Kevin, Graydon, Robert James, Norton, Mark Andrew, Quiros, Juan Carlos, Euliss, Roger Daye, Henehan, James S, Levine, Irving Murton, Whitelegg, Leslie Paul, Yasuda, Tomoyuki are the current directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CASSELL, Kevin | 24 August 1998 | - | 1 |
GRAYDON, Robert James | 23 July 2018 | - | 1 |
NORTON, Mark Andrew | 01 May 2018 | - | 1 |
QUIROS, Juan Carlos | 08 August 2019 | - | 1 |
EULISS, Roger Daye | 28 August 1998 | 17 September 2008 | 1 |
HENEHAN, James S | 17 September 2008 | 08 August 2019 | 1 |
LEVINE, Irving Murton | 28 August 1998 | 31 December 2002 | 1 |
WHITELEGG, Leslie Paul | 24 August 1998 | 01 May 2018 | 1 |
YASUDA, Tomoyuki | 01 January 2003 | 30 March 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NORTON, Mark Andrew | 01 May 2018 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 12 June 2020 | |
CS01 - N/A | 06 April 2020 | |
AP01 - Appointment of director | 12 August 2019 | |
TM01 - Termination of appointment of director | 08 August 2019 | |
AA - Annual Accounts | 28 May 2019 | |
CS01 - N/A | 04 April 2019 | |
AP01 - Appointment of director | 23 July 2018 | |
AA - Annual Accounts | 17 May 2018 | |
AP01 - Appointment of director | 08 May 2018 | |
AP03 - Appointment of secretary | 08 May 2018 | |
CH01 - Change of particulars for director | 08 May 2018 | |
TM01 - Termination of appointment of director | 08 May 2018 | |
TM02 - Termination of appointment of secretary | 08 May 2018 | |
CS01 - N/A | 05 April 2018 | |
TM01 - Termination of appointment of director | 04 April 2018 | |
AA - Annual Accounts | 29 June 2017 | |
CS01 - N/A | 06 April 2017 | |
AA - Annual Accounts | 01 September 2016 | |
AR01 - Annual Return | 27 April 2016 | |
AUD - Auditor's letter of resignation | 03 March 2016 | |
AA - Annual Accounts | 09 June 2015 | |
AR01 - Annual Return | 07 April 2015 | |
AA - Annual Accounts | 20 May 2014 | |
AR01 - Annual Return | 11 April 2014 | |
CH03 - Change of particulars for secretary | 29 January 2014 | |
AA - Annual Accounts | 10 October 2013 | |
AR01 - Annual Return | 22 April 2013 | |
AA - Annual Accounts | 16 May 2012 | |
AR01 - Annual Return | 11 April 2012 | |
AA01 - Change of accounting reference date | 16 February 2012 | |
AA - Annual Accounts | 15 February 2012 | |
CH01 - Change of particulars for director | 03 June 2011 | |
CH01 - Change of particulars for director | 03 June 2011 | |
AA - Annual Accounts | 19 May 2011 | |
AR01 - Annual Return | 03 May 2011 | |
AA - Annual Accounts | 14 April 2010 | |
AR01 - Annual Return | 09 April 2010 | |
CH01 - Change of particulars for director | 09 April 2010 | |
CH01 - Change of particulars for director | 09 April 2010 | |
CH01 - Change of particulars for director | 09 April 2010 | |
CH01 - Change of particulars for director | 09 April 2010 | |
363a - Annual Return | 03 April 2009 | |
288b - Notice of resignation of directors or secretaries | 03 April 2009 | |
287 - Change in situation or address of Registered Office | 13 March 2009 | |
AA - Annual Accounts | 10 March 2009 | |
288a - Notice of appointment of directors or secretaries | 04 December 2008 | |
288b - Notice of resignation of directors or secretaries | 01 October 2008 | |
288a - Notice of appointment of directors or secretaries | 01 October 2008 | |
363a - Annual Return | 14 April 2008 | |
AA - Annual Accounts | 29 March 2008 | |
363a - Annual Return | 16 April 2007 | |
AA - Annual Accounts | 19 March 2007 | |
363a - Annual Return | 25 April 2006 | |
AA - Annual Accounts | 30 March 2006 | |
395 - Particulars of a mortgage or charge | 16 November 2005 | |
363s - Annual Return | 21 April 2005 | |
AA - Annual Accounts | 15 March 2005 | |
363s - Annual Return | 07 April 2004 | |
AA - Annual Accounts | 17 March 2004 | |
AA - Annual Accounts | 13 June 2003 | |
363s - Annual Return | 11 April 2003 | |
288a - Notice of appointment of directors or secretaries | 02 March 2003 | |
288b - Notice of resignation of directors or secretaries | 30 January 2003 | |
AA - Annual Accounts | 17 October 2002 | |
363s - Annual Return | 11 April 2002 | |
AA - Annual Accounts | 13 August 2001 | |
363s - Annual Return | 21 May 2001 | |
AA - Annual Accounts | 06 June 2000 | |
363s - Annual Return | 07 April 2000 | |
AA - Annual Accounts | 03 November 1999 | |
395 - Particulars of a mortgage or charge | 11 September 1999 | |
225 - Change of Accounting Reference Date | 23 July 1999 | |
363s - Annual Return | 10 June 1999 | |
288a - Notice of appointment of directors or secretaries | 19 May 1999 | |
288a - Notice of appointment of directors or secretaries | 19 May 1999 | |
288a - Notice of appointment of directors or secretaries | 19 May 1999 | |
288a - Notice of appointment of directors or secretaries | 19 May 1999 | |
RESOLUTIONS - N/A | 18 May 1999 | |
RESOLUTIONS - N/A | 18 May 1999 | |
RESOLUTIONS - N/A | 18 May 1999 | |
RESOLUTIONS - N/A | 18 May 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 May 1999 | |
123 - Notice of increase in nominal capital | 18 May 1999 | |
288b - Notice of resignation of directors or secretaries | 18 May 1999 | |
288b - Notice of resignation of directors or secretaries | 18 May 1999 | |
287 - Change in situation or address of Registered Office | 18 May 1999 | |
CERTNM - Change of name certificate | 24 August 1998 | |
288a - Notice of appointment of directors or secretaries | 30 May 1998 | |
288a - Notice of appointment of directors or secretaries | 30 May 1998 | |
287 - Change in situation or address of Registered Office | 30 May 1998 | |
NEWINC - New incorporation documents | 09 April 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 04 November 2005 | Outstanding |
N/A |
Charge of deposit | 03 September 1999 | Outstanding |
N/A |