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QUINN INFRASTRUCTURE SERVICES LIMITED

Company number 02383346

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jul 2024 AM10 Administrator's progress report
20 Dec 2023 AM10 Administrator's progress report
04 Dec 2023 AM19 Notice of extension of period of Administration
15 Jun 2023 AD01 Registered office address changed from Yarnwicke, 119-121 Cannon Street London EC4N 5AT to 2nd Floor 14 Castle Street Liverpool L2 0NE on 15 June 2023
14 Jun 2023 AM10 Administrator's progress report
18 Dec 2022 AM10 Administrator's progress report
22 Nov 2022 AM19 Notice of extension of period of Administration
01 Jun 2022 AM10 Administrator's progress report
18 Jan 2022 AM06 Notice of deemed approval of proposals
20 Dec 2021 AM03 Statement of administrator's proposal
26 Nov 2021 AD01 Registered office address changed from Yarnwicke 119-121 Cannon Street London EC4N 5AT England to Yarnwicke, 119-121 Cannon Street London EC4N 5AT on 26 November 2021
26 Nov 2021 AM01 Appointment of an administrator
16 Nov 2021 TM01 Termination of appointment of Shaun James Rose as a director on 16 November 2021
16 Nov 2021 TM01 Termination of appointment of Adrian Jeremy Stuart Marshman as a director on 16 November 2021
16 Nov 2021 TM01 Termination of appointment of Martin Daniel Kumar as a director on 16 November 2021
29 Oct 2021 AD01 Registered office address changed from Yanwicke 119-121 Cannon Street London EC4N 5AT United Kingdom to Yarnwicke 119-121 Cannon Street London EC4N 5AT on 29 October 2021
30 Sep 2021 TM01 Termination of appointment of Melissa Louise Bell as a director on 9 December 2020
29 Sep 2021 AD01 Registered office address changed from 42 Mincing Lane London EC3R 7AE England to Yanwicke 119-121 Cannon Street London EC4N 5AT on 29 September 2021
10 Sep 2021 AP01 Appointment of Mr Adrian Jeremy Stuart Marshman as a director on 8 September 2021
10 Sep 2021 TM01 Termination of appointment of Neil John Shearwood as a director on 16 August 2021
10 Sep 2021 AP01 Appointment of Mr Shaun James Rose as a director on 8 September 2021
10 Sep 2021 AP01 Appointment of Mr Martin Daniel Kumar as a director on 8 September 2021
13 May 2021 AA Full accounts made up to 29 November 2019
18 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities