QUADGAS PLEDGECO LIMITED

Company number 10614954

Date	Type	Description	View / Download
21 Apr 2017	AP03	Appointment of Mark Stuart Cooper as a secretary on 31 March 2017	(3 pages)
06 Apr 2017	AP01	Appointment of Mr Alistair Graham Ray as a director on 31 March 2017	(3 pages)
06 Apr 2017	AP01	Appointment of Andrew Jonathan Agg as a director on 31 March 2017	(3 pages)
06 Apr 2017	AP01	Appointment of Mr Christopher Paul Bennett as a director on 31 March 2017	(3 pages)
06 Apr 2017	AP01	Appointment of Deven Karnik as a director on 31 March 2017	(3 pages)
06 Apr 2017	AP01	Appointment of Mr Howard Charles Higgins as a director on 31 March 2017	(3 pages)
06 Apr 2017	AP01	Appointment of Jianmin Bao as a director on 31 March 2017	(3 pages)
06 Apr 2017	AP01	Appointment of Mr Martin Bradley as a director on 31 March 2017	(3 pages)
06 Apr 2017	AP01	Appointment of Ms Lucy Nicola Shaw as a director on 31 March 2017	(3 pages)
06 Apr 2017	AP01	Appointment of Peter Hofbauer as a director on 31 March 2017	(3 pages)
06 Apr 2017	TM02	Termination of appointment of Alice Morgan as a secretary on 31 March 2017	(2 pages)
06 Apr 2017	AP03	Appointment of David Andrew Howitt as a secretary on 31 March 2017	(3 pages)
05 Apr 2017	TM01	Termination of appointment of David Charles Bonar as a director on 31 March 2017	(2 pages)
05 Apr 2017	AD01	Registered office address changed from 1-3 Strand London WC2N 5EH United Kingdom to Ashbrook Court Prologis Business Park Coventry CV7 8PE on 5 April 2017	(2 pages)
30 Mar 2017	MR01	Registration of charge 106149540001, created on 21 March 2017	(42 pages)
24 Mar 2017	AP01	Appointment of Ms Jaroslava Korpancová as a director on 15 March 2017	(2 pages)
21 Mar 2017	AA01	Current accounting period extended from 28 February 2018 to 31 March 2018	(1 page)
14 Feb 2017	CH01	Director's details changed for David Charles Bonar on 13 February 2017	(2 pages)
13 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-13 GBP 50,000 ANNOTATION Part Rectified Director service address was removed from the public register on 10/04/2017 as it was factually inaccurate.	(46 pages)