QUINBROOK INFRASTRUCTURE PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Termination of appointment of Rory John Quinlan as a director on 2025-07-18 |
| 18/07/2518 July 2025 New | Appointment of Mr Stuart Ian Palmer as a director on 2025-07-14 |
| 15/04/2515 April 2025 | Full accounts made up to 2024-12-31 |
| 11/02/2511 February 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 28/01/2528 January 2025 | Appointment of Mr Keith Stephen Gains as a director on 2025-01-16 |
| 25/09/2425 September 2024 | Termination of appointment of Simon Paul Joiner as a director on 2024-09-16 |
| 30/07/2430 July 2024 | Cessation of David Andrew Scaysbrook as a person with significant control on 2016-04-06 |
| 30/07/2430 July 2024 | Cessation of Rory John Quinlan as a person with significant control on 2016-04-06 |
| 30/07/2430 July 2024 | Notification of a person with significant control statement |
| 20/04/2420 April 2024 | Full accounts made up to 2023-12-31 |
| 06/02/246 February 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 09/02/239 February 2023 | Termination of appointment of Pia Lauren Tapley as a director on 2023-02-09 |
| 09/02/239 February 2023 | Appointment of Mr Simon Paul Joiner as a director on 2023-02-09 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 26/10/2226 October 2022 | Registered office address changed from 53/54 Grosvenor Street London W1K 3HU England to 24 Savile Row London W1S 2ES on 2022-10-26 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 29/07/2129 July 2021 | Full accounts made up to 2020-12-31 |
| 29/04/1929 April 2019 | 29/04/19 STATEMENT OF CAPITAL GBP 300000 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 12/09/1812 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/02/1827 February 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 53 DAVIES STREET LONDON W1K 5JH ENGLAND |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 25/05/1725 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SCAYSBROOK |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR RORY JOHN QUINLAN |
| 13/03/1713 March 2017 | DIRECTOR APPOINTED MR MARK JULIAN BURROWS |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, DIRECTOR RORY QUINLAN |
| 13/03/1713 March 2017 | DIRECTOR APPOINTED MISS PIA LAUREN TAPLEY |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 21/11/1621 November 2016 | 21/11/16 STATEMENT OF CAPITAL GBP 100000 |
| 08/11/168 November 2016 | CURREXT FROM 31/08/2016 TO 31/12/2016 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 26/10/1626 October 2016 | REGISTERED OFFICE CHANGED ON 26/10/2016 FROM C/O LEGALINX LIMITED 1 FETTER LANE LONDON EC4A 1BR UNITED KINGDOM |
| 16/03/1616 March 2016 | COMPANY NAME CHANGED PEP ENERGY HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/03/16 |
| 20/08/1520 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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