QUADRANT PIPELINES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Full accounts made up to 2024-12-31 |
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 31/03/2531 March 2025 | Appointment of Mr Samuel Hockman as a director on 2025-03-31 |
| 11/07/2411 July 2024 | Full accounts made up to 2023-12-31 |
| 25/06/2425 June 2024 | Termination of appointment of Edward Andrew Manning as a secretary on 2024-06-25 |
| 09/05/249 May 2024 | Appointment of Mr Neil Edward Shaw as a director on 2024-05-09 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 20/12/2320 December 2023 | Termination of appointment of Nicola Ruth Hindle as a director on 2023-12-20 |
| 06/11/236 November 2023 | Appointment of Mr Edward Andrew Manning as a secretary on 2023-11-06 |
| 23/08/2323 August 2023 | Full accounts made up to 2022-12-31 |
| 28/07/2328 July 2023 | Termination of appointment of Darryl John Corney as a director on 2023-07-28 |
| 28/07/2328 July 2023 | Appointment of Mr Richard Mark Brett as a director on 2023-07-28 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 14/07/2114 July 2021 | Full accounts made up to 2020-12-31 |
| 05/08/205 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 30/07/1930 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM C/O COMPANY SECRETARY ENERGY HOUSE WOOLPIT BUSINESS PARK, WINDMILL AVENUE WOOLPIT BURY ST. EDMUNDS SUFFOLK IP30 9UP |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 16/04/1916 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COLLINS |
| 17/09/1817 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 07/12/177 December 2017 | DIRECTOR APPOINTED MR JOHN TROUNSON |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MR GRAHAM COLLINS |
| 27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | APPOINTMENT TERMINATED, SECRETARY SIMON LEE |
| 05/05/165 May 2016 | Annual return made up to 4 May 2016 with full list of shareholders |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/05/156 May 2015 | Annual return made up to 4 May 2015 with full list of shareholders |
| 12/08/1412 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | Annual return made up to 4 May 2014 with full list of shareholders |
| 08/05/148 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL JOHN CORNEY / 01/01/2014 |
| 03/03/143 March 2014 | DIRECTOR APPOINTED MR KEITH JOHNSTON |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL SHAW |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ERIC LINSDELL / 23/10/2013 |
| 13/12/1313 December 2013 | AUDITOR'S RESIGNATION |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/06/1319 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/05/1320 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM DRISCOLL 2 ELLEN STREET CARDIFF CF10 4BP UNITED KINGDOM |
| 07/05/137 May 2013 | Annual return made up to 4 May 2013 with full list of shareholders |
| 19/04/1319 April 2013 | SECRETARY APPOINTED SIMON JOHN LEE |
| 03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 07/02/137 February 2013 | DIRECTOR APPOINTED NEIL EDWARD SHAW |
| 05/02/135 February 2013 | DIRECTOR APPOINTED CLIVE ERIC LINSDELL |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WARD |
| 31/10/1231 October 2012 | CURRSHO FROM 30/06/2013 TO 31/12/2012 |
| 11/09/1211 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL MUMFORD / 10/09/2012 |
| 10/05/1210 May 2012 | Annual return made up to 4 May 2012 with full list of shareholders |
| 29/02/1229 February 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 15/12/1115 December 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM OCEAN PARK HOUSE EAST TYNDALL STREET CARDIFF CF1 5GT |
| 19/05/1119 May 2011 | Annual return made up to 4 May 2011 with full list of shareholders |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MURRAY |
| 04/02/114 February 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 20/05/1020 May 2010 | Annual return made up to 4 May 2010 with full list of shareholders |
| 23/02/1023 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 08/05/098 May 2009 | RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS |
| 18/04/0718 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 10/08/0610 August 2006 | SECRETARY RESIGNED |
| 10/08/0610 August 2006 | NEW SECRETARY APPOINTED |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
| 25/01/0625 January 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 20/10/0520 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0528 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 07/09/057 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/07/0510 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/06/0523 June 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/0520 June 2005 | COMPANY NAME CHANGED INEXUS GAS INFRASTRUCTURE LIMITE D CERTIFICATE ISSUED ON 20/06/05 |
| 16/05/0516 May 2005 | RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/04/0520 April 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/04/0519 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0511 April 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/04/0511 April 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/04/0511 April 2005 | ARTICLES OF ASSOCIATION |
| 08/04/058 April 2005 | COMPANY NAME CHANGED QUADRANT PIPELINES LIMITED CERTIFICATE ISSUED ON 08/04/05 |
| 05/04/055 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0516 March 2005 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS; AMEND |
| 25/08/0425 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 15/10/0315 October 2003 | S366A DISP HOLDING AGM 25/09/03 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0330 April 2003 | REGISTERED OFFICE CHANGED ON 30/04/03 FROM: OCEAN PARK HOUSE EAST TYNDALL STREET CARDIFF CF24 5GT |
| 23/04/0323 April 2003 | REGISTERED OFFICE CHANGED ON 23/04/03 FROM: 53 NEW BROAD STREET LONDON EC2M 1SL |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | NC INC ALREADY ADJUSTED 31/03/03 |
| 08/04/038 April 2003 | £ NC 1000/5000000 31/0 |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | NEW SECRETARY APPOINTED |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 07/04/037 April 2003 | SECRETARY RESIGNED |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 01/04/031 April 2003 | AUDITOR'S RESIGNATION |
| 01/04/031 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/04/031 April 2003 | COMPANY NAME CHANGED EAST MIDLANDS PIPELINES LIMITED CERTIFICATE ISSUED ON 01/04/03 |
| 17/10/0217 October 2002 | REGISTERED OFFICE CHANGED ON 17/10/02 FROM: CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9HT |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/06/0210 June 2002 | DIRECTOR RESIGNED |
| 10/06/0210 June 2002 | RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0130 October 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/09/0125 September 2001 | NEW DIRECTOR APPOINTED |
| 19/09/0119 September 2001 | REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 53 NEW BROAD STREET LONDON EC2M 1SL |
| 14/06/0114 June 2001 | RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 02/01/00 |
| 09/06/009 June 2000 | RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | DIRECTOR RESIGNED |
| 07/09/997 September 1999 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/99 |
| 08/07/998 July 1999 | LOCATION OF REGISTER OF MEMBERS |
| 01/06/991 June 1999 | DIRECTOR RESIGNED |
| 01/06/991 June 1999 | RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | ALTER MEM AND ARTS 09/03/99 |
| 13/03/9913 March 1999 | REGISTERED OFFICE CHANGED ON 13/03/99 FROM: PO BOX 444 WOODYARD LANE WOLLATON NOTTINGHAM NOTTINGHAMSHIRE NG8 1EZ |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 10/08/9810 August 1998 | COMPANY NAME CHANGED EAST MIDLANDS ENERGY LIMITED CERTIFICATE ISSUED ON 10/08/98 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS |
| 26/01/9826 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 21/08/9721 August 1997 | RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS |
| 18/08/9718 August 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 09/01/979 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 07/01/977 January 1997 | COMPANY NAME CHANGED GRANTHAM GREEN LIMITED CERTIFICATE ISSUED ON 08/01/97 |
| 19/08/9619 August 1996 | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
| 08/05/968 May 1996 | REGISTERED OFFICE CHANGED ON 08/05/96 FROM: 398 COPPICE RD ARNOLD NOTTINGHAM NG5 7HX |
| 04/02/964 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 09/08/959 August 1995 | RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS |
| 09/01/959 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/09/947 September 1994 | S386 DISP APP AUDS 05/09/94 |
| 19/08/9419 August 1994 | RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS |
| 27/01/9427 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 24/08/9324 August 1993 | RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS |
| 11/12/9211 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 06/11/926 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/926 November 1992 | DIRECTOR RESIGNED |
| 06/11/926 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/09/924 September 1992 | RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS |
| 07/01/927 January 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 10/12/9110 December 1991 | S366A DISP HOLDING AGM 26/11/91 |
| 19/08/9119 August 1991 | RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS |
| 17/08/9017 August 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 08/08/908 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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