Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Apr 2022 |
CH01 |
Director's details changed for Ms Jaroslava Korpancová on 1 December 2021
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06 Apr 2022 |
CH01 |
Director's details changed for Mr Deven Arvind Karnik on 1 December 2021
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06 Apr 2022 |
CH01 |
Director's details changed for Mr Howard Charles Higgins on 1 December 2021
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06 Apr 2022 |
CH01 |
Director's details changed for Mr Simon Fennell on 1 December 2021
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06 Apr 2022 |
CH01 |
Director's details changed for Mr Mark William Braithwaite on 1 December 2021
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28 Jan 2022 |
AP01 |
Appointment of Mr Andrew Marsden as a director on 28 January 2022
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28 Jan 2022 |
TM01 |
Termination of appointment of Nicholas John Axam as a director on 28 January 2022
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10 Dec 2021 |
AD02 |
Register inspection address has been changed to Cadent Brick Kiln Street Hinckley LE10 0NA
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01 Dec 2021 |
AD01 |
Registered office address changed from Cadent Pilot Way Ansty Coventry CV7 9JU England to Cadent, Pilot Way Ansty Coventry CV7 9JU on 1 December 2021
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01 Dec 2021 |
AD01 |
Registered office address changed from Ashbrook Court Prologis Park Central Boulevard Coventry CV7 8PE United Kingdom to Cadent Pilot Way Ansty Coventry CV7 9JU on 1 December 2021
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31 Aug 2021 |
AP01 |
Appointment of Mr Desmond Luis Wilkins as a director on 31 August 2021
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31 Aug 2021 |
TM01 |
Termination of appointment of Hamish Nihal Malcom De Run as a director on 31 August 2021
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02 Aug 2021 |
AA |
Full accounts made up to 31 March 2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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10 Jun 2021 |
PSC05 |
Change of details for Quadgas Holdco Limited as a person with significant control on 31 March 2017
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08 Jun 2021 |
AP01 |
Appointment of Mr Minzhen Wang as a director on 26 May 2021
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03 Jun 2021 |
TM01 |
Termination of appointment of Jianmin Bao as a director on 26 May 2021
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21 Aug 2020 |
AA |
Full accounts made up to 31 March 2020
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31 Jul 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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18 Apr 2020 |
AP01 |
Appointment of Mr Hamish Nihal Malcom De Run as a director on 6 April 2020
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27 Mar 2020 |
TM01 |
Termination of appointment of Iain Michael Coucher as a director on 24 March 2020
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30 Jan 2020 |
AP03 |
Appointment of Mrs Diane Mary Bennett as a secretary on 23 January 2020
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28 Jan 2020 |
TM02 |
Termination of appointment of David Andrew Howitt as a secretary on 17 January 2020
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28 Jan 2020 |
TM02 |
Termination of appointment of Mark Stuart Cooper as a secretary on 15 January 2020
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27 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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