- Company Overview for QUADGAS INVESTMENTS BIDCO LIMITED (10487004)
- Filing history for QUADGAS INVESTMENTS BIDCO LIMITED (10487004)
- People for QUADGAS INVESTMENTS BIDCO LIMITED (10487004)
- Registers for QUADGAS INVESTMENTS BIDCO LIMITED (10487004)
- More for QUADGAS INVESTMENTS BIDCO LIMITED (10487004)
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) |
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07 Apr 2020 | AD01 | Registered office address changed from C/O Alter Domus (Uk) Limited 18 st. Swithin's Lane London EC4N 8AD England to Cadent Gas Limited Ashbrook Court Prologis Park Central Boulevard Coventry CV7 8PE on 7 April 2020 | |
07 Apr 2020 | AP03 | Appointment of Diane Bennett as a secretary on 31 March 2020 | |
20 Nov 2019 | CS01 | Confirmation statement made on 17 November 2019 with updates | |
17 Oct 2019 | AA | Full accounts made up to 31 March 2019 | |
26 Sep 2019 | SH20 | Statement by Directors | |
26 Sep 2019 | SH19 |
Statement of capital on 26 September 2019
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26 Sep 2019 | CAP-SS | Solvency Statement dated 26/09/19 | |
26 Sep 2019 | RESOLUTIONS |
Resolutions
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12 Jul 2019 | CH01 | Director's details changed for Miss Emma Lewis on 11 July 2019 | |
08 Jul 2019 | AP01 | Appointment of Mr Simon Fennell as a director on 28 June 2019 | |
08 Jul 2019 | TM01 | Termination of appointment of Michael John Gregory as a director on 28 June 2019 | |
08 Jul 2019 | AP01 | Appointment of Jianmin Bao as a director on 28 June 2019 | |
04 Jul 2019 | SH01 |
Statement of capital following an allotment of shares on 28 June 2019
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07 Feb 2019 | AP01 | Appointment of Mr Mark William Mathieson as a director on 29 January 2019 | |
07 Feb 2019 | AP01 | Appointment of Ed Fidler as a director on 29 January 2019 | |
07 Feb 2019 | TM01 | Termination of appointment of Martin Bradley as a director on 29 January 2019 | |
30 Nov 2018 | CS01 | Confirmation statement made on 17 November 2018 with updates | |
08 Nov 2018 | AP01 | Appointment of Hua Su as a director on 24 September 2018 | |
08 Nov 2018 | AP01 | Appointment of David Jinlin Xie as a director on 24 September 2018 | |
08 Nov 2018 | TM01 | Termination of appointment of Jianmin Bao as a director on 24 September 2018 | |
08 Nov 2018 | TM01 | Termination of appointment of David Jinlin Xie as a director on 24 September 2018 | |
20 Aug 2018 | AA | Full accounts made up to 31 March 2018 | |
25 Jun 2018 | TM01 | Termination of appointment of Ahmed Fahad Al-Thani as a director on 17 May 2018 | |
12 Jun 2018 | AP01 | Appointment of Mr Nicholas John Axam as a director on 17 May 2018 | |
11 Jun 2018 | AP01 | Appointment of Mr Abdulla Al-Ansari as a director on 17 May 2018 |