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QUINBROOK INFRASTRUCTURE PARTNERS LIMITED

Company number 09741971

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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)
03 Apr 2017 TM01 Termination of appointment of David Andrew Scaysbrook as a director on 3 April 2017
03 Apr 2017 AP01 Appointment of Mr Rory John Quinlan as a director on 3 April 2017
13 Mar 2017 AP01 Appointment of Miss Pia Lauren Tapley as a director on 13 March 2017
13 Mar 2017 TM01 Termination of appointment of Rory John Quinlan as a director on 13 March 2017
13 Mar 2017 AP01 Appointment of Mr Mark Julian Burrows as a director on 13 March 2017
16 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
16 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
21 Nov 2016 SH01 Statement of capital following an allotment of shares on 21 November 2016
  • GBP 100,000
08 Nov 2016 AA01 Current accounting period extended from 31 August 2016 to 31 December 2016
26 Oct 2016 CS01 Confirmation statement made on 19 August 2016 with updates
26 Oct 2016 AD01 Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR United Kingdom to 53 Davies Street London W1K 5JH on 26 October 2016
16 Mar 2016 CERTNM Company name changed pep energy holdings LIMITED\certificate issued on 16/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-13
20 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-20
  • GBP 1