Quadient Uk Ltd was founded on 29 October 1991, it's status is listed as "Active". Quadient Uk Ltd has only one director. The business is registered for VAT in the UK. 5000+ people are employed by this company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADAM, Gregory | 27 September 2019 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Paul Richard Puxty/
1967-08 |
Individual person with significant control |
British/
England |
|
|
Mr Michael Adrian Stone/
1960-06 |
Individual person with significant control |
Irish/
United Kingdom |
|
|
Mr Jean Francois Labadie/
1967-01 |
Individual person with significant control |
French/
France |
|
|
Mr Denis Thiery/
1955-06 |
Individual person with significant control |
French/
France |
|
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 11 February 2020 | |
| CONNOT - N/A | 10 February 2020 | |
| CS01 - N/A | 08 November 2019 | |
| AA - Annual Accounts | 05 November 2019 | |
| AP03 - Appointment of secretary | 25 October 2019 | |
| AP01 - Appointment of director | 25 October 2019 | |
| TM01 - Termination of appointment of director | 09 October 2019 | |
| TM02 - Termination of appointment of secretary | 09 October 2019 | |
| CS01 - N/A | 07 November 2018 | |
| AA - Annual Accounts | 02 November 2018 | |
| AD01 - Change of registered office address | 29 October 2018 | |
| TM01 - Termination of appointment of director | 20 September 2018 | |
| AP01 - Appointment of director | 24 August 2018 | |
| PSC07 - N/A | 24 August 2018 | |
| PSC02 - N/A | 15 June 2018 | |
| PSC07 - N/A | 15 June 2018 | |
| PSC07 - N/A | 15 June 2018 | |
| PSC07 - N/A | 15 June 2018 | |
| TM01 - Termination of appointment of director | 26 April 2018 | |
| CS01 - N/A | 08 November 2017 | |
| AA - Annual Accounts | 14 September 2017 | |
| AA - Annual Accounts | 09 November 2016 | |
| CS01 - N/A | 09 November 2016 | |
| TM01 - Termination of appointment of director | 19 April 2016 | |
| AA - Annual Accounts | 08 December 2015 | |
| AR01 - Annual Return | 29 October 2015 | |
| AR01 - Annual Return | 13 November 2014 | |
| AA - Annual Accounts | 07 November 2014 | |
| AA - Annual Accounts | 31 October 2013 | |
| AR01 - Annual Return | 29 October 2013 | |
| AA - Annual Accounts | 06 November 2012 | |
| AR01 - Annual Return | 30 October 2012 | |
| CH03 - Change of particulars for secretary | 20 September 2012 | |
| AR01 - Annual Return | 16 December 2011 | |
| AA - Annual Accounts | 01 November 2011 | |
| AP01 - Appointment of director | 20 July 2011 | |
| TM01 - Termination of appointment of director | 14 July 2011 | |
| AP01 - Appointment of director | 11 February 2011 | |
| TM01 - Termination of appointment of director | 10 February 2011 | |
| AA - Annual Accounts | 01 November 2010 | |
| AR01 - Annual Return | 01 November 2010 | |
| TM01 - Termination of appointment of director | 05 August 2010 | |
| CH01 - Change of particulars for director | 05 August 2010 | |
| CH01 - Change of particulars for director | 05 August 2010 | |
| CH01 - Change of particulars for director | 05 August 2010 | |
| CH01 - Change of particulars for director | 05 August 2010 | |
| CH01 - Change of particulars for director | 05 August 2010 | |
| CH03 - Change of particulars for secretary | 05 August 2010 | |
| AR01 - Annual Return | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| CH01 - Change of particulars for director | 05 January 2010 | |
| AA - Annual Accounts | 29 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 March 2009 | |
| AA - Annual Accounts | 28 November 2008 | |
| 363a - Annual Return | 31 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 January 2008 | |
| AA - Annual Accounts | 16 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2007 | |
| 363a - Annual Return | 31 October 2007 | |
| 363a - Annual Return | 23 November 2006 | |
| AA - Annual Accounts | 25 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2006 | |
| 363a - Annual Return | 01 November 2005 | |
| 353 - Register of members | 01 November 2005 | |
| AA - Annual Accounts | 14 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 June 2005 | |
| 363s - Annual Return | 22 November 2004 | |
| AA - Annual Accounts | 12 July 2004 | |
| 363s - Annual Return | 11 November 2003 | |
| AA - Annual Accounts | 23 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2003 | |
| 363s - Annual Return | 06 November 2002 | |
| AUD - Auditor's letter of resignation | 17 August 2002 | |
| AA - Annual Accounts | 27 June 2002 | |
| 363s - Annual Return | 21 November 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 2001 | |
| AA - Annual Accounts | 25 July 2001 | |
| 363s - Annual Return | 28 December 2000 | |
| 363s - Annual Return | 19 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 December 2000 | |
| 363s - Annual Return | 24 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 11 August 2000 | |
| AA - Annual Accounts | 31 July 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 2000 | |
| 155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 29 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 March 2000 | |
| AA - Annual Accounts | 05 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 1999 | |
| 363s - Annual Return | 23 November 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 October 1998 | |
| AA - Annual Accounts | 17 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 January 1998 | |
| 363s - Annual Return | 19 November 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 October 1997 | |
| 395 - Particulars of a mortgage or charge | 07 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 1997 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 October 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 October 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 October 1997 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 06 October 1997 | |
| AA - Annual Accounts | 08 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 1997 | |
| 363s - Annual Return | 13 November 1996 | |
| CERT19 - Certificate of registration of order of court on reduction of share premium account | 20 May 1996 | |
| OC - Order of Court | 20 May 1996 | |
| RESOLUTIONS - N/A | 09 May 1996 | |
| AA - Annual Accounts | 17 April 1996 | |
| 288 - N/A | 26 March 1996 | |
| 288 - N/A | 11 February 1996 | |
| 363s - Annual Return | 08 November 1995 | |
| MEM/ARTS - N/A | 08 November 1995 | |
| AA - Annual Accounts | 23 June 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 1995 | |
| 288 - N/A | 16 January 1995 | |
| 288 - N/A | 16 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 1994 | |
| 395 - Particulars of a mortgage or charge | 08 December 1994 | |
| RESOLUTIONS - N/A | 01 December 1994 | |
| RESOLUTIONS - N/A | 01 December 1994 | |
| RESOLUTIONS - N/A | 01 December 1994 | |
| 123 - Notice of increase in nominal capital | 01 December 1994 | |
| 395 - Particulars of a mortgage or charge | 30 November 1994 | |
| 395 - Particulars of a mortgage or charge | 29 November 1994 | |
| 363s - Annual Return | 05 November 1994 | |
| AA - Annual Accounts | 26 July 1994 | |
| AA - Annual Accounts | 02 June 1994 | |
| 363s - Annual Return | 27 October 1993 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 25 October 1993 | |
| RESOLUTIONS - N/A | 22 February 1993 | |
| RESOLUTIONS - N/A | 22 February 1993 | |
| RESOLUTIONS - N/A | 22 February 1993 | |
| 288 - N/A | 09 February 1993 | |
| AA - Annual Accounts | 01 February 1993 | |
| 363b - Annual Return | 17 November 1992 | |
| 288 - N/A | 02 September 1992 | |
| 288 - N/A | 02 June 1992 | |
| 288 - N/A | 02 June 1992 | |
| SA - Shares agreement | 13 May 1992 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 13 May 1992 | |
| 88(2)P - N/A | 02 March 1992 | |
| RESOLUTIONS - N/A | 20 February 1992 | |
| RESOLUTIONS - N/A | 20 February 1992 | |
| RESOLUTIONS - N/A | 20 February 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 February 1992 | |
| 288 - N/A | 06 February 1992 | |
| 288 - N/A | 06 February 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 04 February 1992 | |
| 288 - N/A | 16 January 1992 | |
| 288 - N/A | 16 January 1992 | |
| CERTNM - Change of name certificate | 08 January 1992 | |
| 288 - N/A | 20 December 1991 | |
| 288 - N/A | 20 December 1991 | |
| 287 - Change in situation or address of Registered Office | 20 December 1991 | |
| NEWINC - New incorporation documents | 29 October 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 24 September 1997 | Fully Satisfied |
N/A |
| Debenture | 21 November 1994 | Fully Satisfied |
N/A |
| Debenture | 21 November 1994 | Fully Satisfied |
N/A |
| Debenture | 10 November 1994 | Fully Satisfied |
N/A |
