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QUADGAS MIDCO LIMITED

Company number 10615396

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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)
24 May 2017 AP01 Appointment of Perry Denis Noble as a director on 24 April 2017
05 May 2017 AD01 Registered office address changed from Ashbrook Court Prologis Business Park Coventry CV7 8PE to Ashbrook Court Prologis Park Central Boulevard Coventry CV7 8PE on 5 May 2017
27 Apr 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 4,928,450,000.00
21 Apr 2017 AP03 Appointment of Mark Stuart Cooper as a secretary on 31 March 2017
05 Apr 2017 AP01 Appointment of Mr Howard Charles Higgins as a director on 31 March 2017
05 Apr 2017 AP01 Appointment of Mr Christopher Paul Bennett as a director on 31 March 2017
05 Apr 2017 AP01 Appointment of Andrew Jonathan Agg as a director on 31 March 2017
05 Apr 2017 AP01 Appointment of Mr Alistair Graham Ray as a director on 31 March 2017
05 Apr 2017 AP01 Appointment of Deven Karnik as a director on 31 March 2017
05 Apr 2017 AP01 Appointment of Jianmin Bao as a director on 31 March 2017
05 Apr 2017 AP01 Appointment of Mr Martin Bradley as a director on 31 March 2017
05 Apr 2017 AP01 Appointment of Ms Lucy Nicola Shaw as a director on 31 March 2017
05 Apr 2017 AP01 Appointment of Peter Hofbauer as a director on 31 March 2017
05 Apr 2017 AP03 Appointment of David Andrew Howitt as a secretary on 31 March 2017
05 Apr 2017 TM02 Termination of appointment of Alice Morgan as a secretary on 31 March 2017
05 Apr 2017 TM01 Termination of appointment of David Charles Bonar as a director on 31 March 2017
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
30 Mar 2017 MR01 Registration of charge 106153960001, created on 21 March 2017
24 Mar 2017 AP01 Appointment of Ms Jaroslava Korpancová as a director on 15 March 2017
21 Mar 2017 AA01 Current accounting period extended from 28 February 2018 to 31 March 2018
14 Feb 2017 CH01 Director's details changed for David Charles Bonar on 13 February 2017
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.