QUADGAS FINANCE PLC: Filings

  • Overview

    Company NameQUADGAS FINANCE PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 10619488
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for QUADGAS FINANCE PLC?

    Filings
    DateDescriptionDocumentType

    Appointment of William John Holland-Kaye as a director on Feb 01, 2026

    2 pagesAP01

    Full accounts made up to Mar 31, 2025

    36 pagesAA

    Confirmation statement made on Jun 23, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Gary Lee Baron as a director on Apr 01, 2025

    2 pagesAP01

    Change of details for Quadgas Midco Limited as a person with significant control on Dec 01, 2021

    2 pagesPSC05

    Interim accounts made up to Sep 30, 2024

    16 pagesAA

    Appointment of Mr Eduard Benjamin Fidler as a director on Sep 25, 2024

    2 pagesAP01

    Termination of appointment of Anthony Oliver Bickerstaff as a director on Sep 30, 2024

    1 pagesTM01

    Confirmation statement made on Jun 23, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    36 pagesAA

    Full accounts made up to Mar 31, 2023

    36 pagesAA

    Confirmation statement made on Jun 23, 2023 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    44 pagesMA

    Director's details changed for Mr Mark William Braithwaite on Nov 01, 2022

    2 pagesCH01

    Termination of appointment of Jaroslava Korpancová as a director on Aug 31, 2022

    1 pagesTM01

    Full accounts made up to Mar 31, 2022

    35 pagesAA

    Confirmation statement made on Jun 23, 2022 with no updates

    3 pagesCS01

    Register inspection address has been changed from Cadent Brick Kiln Street Hinckley LE10 0NA England to Cadent Pilot Way Ansty Coventry CV7 9JU

    1 pagesAD02

    Director's details changed for Ms Jaroslava Korpancová on Dec 01, 2021

    2 pagesCH01

    Appointment of Mr Anthony Oliver Bickerstaff as a director on Feb 07, 2022

    2 pagesAP01

    Termination of appointment of Stephen Glynn Hurrell as a director on Dec 23, 2021

    1 pagesTM01

    Register inspection address has been changed to Cadent Brick Kiln Street Hinckley LE10 0NA

    1 pagesAD02

    Registered office address changed from Cadent Pilot Way Ansty Coventry CV7 9JU England to Cadent, Pilot Way Ansty Coventry CV7 9JU on Dec 01, 2021

    1 pagesAD01

    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 Dec 01, 2021

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0