QUAKER HOUGHTON SALES BV - History of Changes


DateDescription
2023-04-07 update accounts_last_madeup_date 2018-12-31 => 2021-12-31
2022-12-06 update statutory_documents DIRECTOR APPOINTED JOSEPH BERQUIST
2022-12-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN STEEPLES
2022-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-07 update account_ref_day null => 31
2022-03-07 update account_ref_month null => 12
2021-12-07 update name QUAKER SALES EUROPE BV => QUAKER HOUGHTON SALES BV
2021-10-04 update statutory_documents CHANGE OF NAME 23/09/21 QUAKER SALES EUROPE BV
2021-06-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WICHERT VAN VLIJMEN
2021-06-04 update statutory_documents BR020698 ADDRESS CHANGE 03/05/21 C/O TMF GROUP 8TH FLOOR, 20 FARRINGDON STREET, LONDON, EC4A 4AB
2021-06-04 update statutory_documents BR020698 NAME CHANGE 03/05/21 QUAKER SALES EUROPE BV
2021-06-03 update statutory_documents TRANSACTION OSCH07- BR020698 PERSON AUTHORISED TO REPRESENT PARTIC 03/05/2021 ERIC MIGHORST -- ADDRESS: C/O HOUGHTON LIMITED BEACON ROAD, TRAFFORD PARK, MANCHESTER, M17 1AF
2021-05-24 update statutory_documents DIRECTOR APPOINTED ADRIAN STEEPLES
2021-05-24 update statutory_documents DIRECTOR APPOINTED HARRY BLOK
2021-05-24 update statutory_documents DIRECTOR APPOINTED MIQUEL HERNÁNDEZ MORENO
2021-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIRK WOUTERS
2021-05-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY HALL
2021-05-07 delete address INDUSTRIEWEG 7 UITHOORN NETHERLANDS 1422 AH
2021-05-07 insert address 7 INDUSTRIEWEG UITHOORN 1422 AH NETHERLANDS
2021-05-07 update registered_address
2021-04-09 update statutory_documents CHANGE OF ADDRESS 31/12/99 INDUSTRIEWEG 7, UITHOORN, 1422 AH, NETHERLANDS
2020-06-07 update account_category NO ACCOUNTS FILED => FULL
2020-06-07 update accounts_last_madeup_date null => 2018-12-31
2020-05-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-09-18 update statutory_documents BR020698 ADDRESS CHANGE 05/08/19 5TH FLOOR 6 ST. ANDREW STREET, LONDON, EC4A 3AE
2019-09-18 update statutory_documents TRANSACTION OSCH07- BR020698 PERSON AUTHORISED TO REPRESENT PARTIC 05/08/2019 ERIC MIGHORST -- ADDRESS: C/O TMF GROUP 6TH FLOOR, 20 FARRINGDON STREET, LONDON, EC4A 4AB, UNITED KINGDOM
2018-10-03 update statutory_documents BR020698 PR APPOINTED MIGHORST ERIC 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE
2018-10-03 update statutory_documents INITIAL BRANCH REGISTRATION