CompaniesInTheUK

QUADRANT PIPELINES LIMITED

Company number 02528816 ·

Active

175 filings

Date Filing
11 May 2026 Confirmation statement made on 2026-05-04 with no updates · 3 pages View document
21 Jul 2025 Full accounts made up to 2024-12-31 · 28 pages View document
9 May 2025 Confirmation statement made on 2025-05-04 with no updates · 3 pages View document
31 Mar 2025 Appointment of Mr Samuel Hockman as a director on 2025-03-31 · 2 pages View document
11 Jul 2024 Full accounts made up to 2023-12-31 · 28 pages View document
25 Jun 2024 Termination of appointment of Edward Andrew Manning as a secretary on 2024-06-25 · 1 page View document
9 May 2024 Appointment of Mr Neil Edward Shaw as a director on 2024-05-09 · 2 pages View document
7 May 2024 Confirmation statement made on 2024-05-04 with no updates · 3 pages View document
20 Dec 2023 Termination of appointment of Nicola Ruth Hindle as a director on 2023-12-20 · 1 page View document
6 Nov 2023 Appointment of Mr Edward Andrew Manning as a secretary on 2023-11-06 · 2 pages View document
23 Aug 2023 Full accounts made up to 2022-12-31 · 26 pages View document
28 Jul 2023 Termination of appointment of Darryl John Corney as a director on 2023-07-28 · 1 page View document
28 Jul 2023 Appointment of Mr Richard Mark Brett as a director on 2023-07-28 · 2 pages View document
4 May 2023 Confirmation statement made on 2023-05-04 with no updates · 3 pages View document
4 May 2022 Confirmation statement made on 2022-05-04 with no updates · 3 pages View document
14 Jul 2021 Full accounts made up to 2020-12-31 · 24 pages View document
5 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
6 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES View document
30 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
19 Jun 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 View document
13 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES View document
16 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COLLINS View document
17 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
4 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES View document
7 Dec 2017 DIRECTOR APPOINTED MR JOHN TROUNSON View document
18 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
11 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES View document
24 Mar 2017 DIRECTOR APPOINTED MR GRAHAM COLLINS View document
27 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
20 Jun 2016 APPOINTMENT TERMINATED, SECRETARY SIMON LEE View document
5 May 2016 Annual return made up to 4 May 2016 with full list of shareholders View document
24 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
6 May 2015 Annual return made up to 4 May 2015 with full list of shareholders View document
12 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
8 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL JOHN CORNEY / 01/01/2014 View document
8 May 2014 Annual return made up to 4 May 2014 with full list of shareholders View document
3 Mar 2014 DIRECTOR APPOINTED MR KEITH JOHNSTON View document
24 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL SHAW View document
6 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ERIC LINSDELL / 23/10/2013 View document
13 Dec 2013 AUDITOR'S RESIGNATION View document
22 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
19 Jun 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
19 Jun 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
20 May 2013 REGISTERED OFFICE CHANGED ON 20/05/2013 FROM DRISCOLL 2 ELLEN STREET CARDIFF CF10 4BP UNITED KINGDOM View document
7 May 2013 Annual return made up to 4 May 2013 with full list of shareholders View document
19 Apr 2013 SECRETARY APPOINTED SIMON JOHN LEE View document
3 Apr 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
7 Feb 2013 DIRECTOR APPOINTED NEIL EDWARD SHAW View document
5 Feb 2013 DIRECTOR APPOINTED CLIVE ERIC LINSDELL View document
8 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR RUSSELL WARD View document
31 Oct 2012 CURRSHO FROM 30/06/2013 TO 31/12/2012 View document
11 Sep 2012 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL MUMFORD / 10/09/2012 View document
10 May 2012 Annual return made up to 4 May 2012 with full list of shareholders View document
29 Feb 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
15 Dec 2011 REGISTERED OFFICE CHANGED ON 15/12/2011 FROM OCEAN PARK HOUSE EAST TYNDALL STREET CARDIFF CF1 5GT View document
19 May 2011 Annual return made up to 4 May 2011 with full list of shareholders View document
13 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERT MURRAY View document
4 Feb 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
20 May 2010 Annual return made up to 4 May 2010 with full list of shareholders View document
23 Feb 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
8 May 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS View document
27 Dec 2008 FULL ACCOUNTS MADE UP TO 30/06/08 View document
20 Jun 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS View document
9 Oct 2007 FULL ACCOUNTS MADE UP TO 30/06/07 View document
25 Jul 2007 RETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS View document
18 Apr 2007 FULL ACCOUNTS MADE UP TO 30/06/06 View document
10 Aug 2006 NEW SECRETARY APPOINTED View document
10 Aug 2006 SECRETARY RESIGNED View document
14 Jul 2006 NEW DIRECTOR APPOINTED View document
14 Jul 2006 NOTICE OF RESOLUTION REMOVING AUDITOR View document
3 Jul 2006 DIRECTOR RESIGNED View document
23 May 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS View document
6 Feb 2006 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 View document
25 Jan 2006 NEW DIRECTOR APPOINTED View document
26 Oct 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
20 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Sep 2005 DIRECTOR RESIGNED View document
7 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 Jul 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
23 Jun 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Jun 2005 COMPANY NAME CHANGED INEXUS GAS INFRASTRUCTURE LIMITE D CERTIFICATE ISSUED ON 20/06/05 View document
16 May 2005 RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS View document
6 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
20 Apr 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
19 Apr 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Apr 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
11 Apr 2005 ARTICLES OF ASSOCIATION View document
11 Apr 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
8 Apr 2005 COMPANY NAME CHANGED QUADRANT PIPELINES LIMITED CERTIFICATE ISSUED ON 08/04/05 View document
5 Apr 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Mar 2005 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS; AMEND View document
25 Aug 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
25 May 2004 RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS View document
15 Oct 2003 S366A DISP HOLDING AGM 25/09/03 View document
10 Jun 2003 RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS View document
28 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
30 Apr 2003 REGISTERED OFFICE CHANGED ON 30/04/03 FROM: OCEAN PARK HOUSE EAST TYNDALL STREET CARDIFF CF24 5GT View document
23 Apr 2003 NEW DIRECTOR APPOINTED View document
23 Apr 2003 REGISTERED OFFICE CHANGED ON 23/04/03 FROM: 53 NEW BROAD STREET LONDON EC2M 1SL View document
17 Apr 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
15 Apr 2003 NEW DIRECTOR APPOINTED View document
10 Apr 2003 NC INC ALREADY ADJUSTED 31/03/03 View document
8 Apr 2003 £ NC 1000/5000000 31/0 View document
7 Apr 2003 DIRECTOR RESIGNED View document
7 Apr 2003 NEW SECRETARY APPOINTED View document
7 Apr 2003 NEW DIRECTOR APPOINTED View document
7 Apr 2003 NEW DIRECTOR APPOINTED View document
7 Apr 2003 NEW DIRECTOR APPOINTED View document
7 Apr 2003 DIRECTOR RESIGNED View document
7 Apr 2003 DIRECTOR RESIGNED View document
7 Apr 2003 SECRETARY RESIGNED View document
7 Apr 2003 DIRECTOR RESIGNED View document
1 Apr 2003 AUDITOR'S RESIGNATION View document
1 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
1 Apr 2003 COMPANY NAME CHANGED EAST MIDLANDS PIPELINES LIMITED CERTIFICATE ISSUED ON 01/04/03 View document
17 Oct 2002 REGISTERED OFFICE CHANGED ON 17/10/02 FROM: CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9HT View document
3 Sep 2002 NEW DIRECTOR APPOINTED View document
3 Sep 2002 DIRECTOR RESIGNED View document
22 Jul 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
10 Jun 2002 RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS View document
10 Jun 2002 DIRECTOR RESIGNED View document
23 Apr 2002 DIRECTOR RESIGNED View document
23 Apr 2002 NEW DIRECTOR APPOINTED View document
19 Feb 2002 DIRECTOR'S PARTICULARS CHANGED View document
30 Oct 2001 DIRECTOR RESIGNED View document
30 Oct 2001 NEW DIRECTOR APPOINTED View document
9 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
25 Sep 2001 NEW DIRECTOR APPOINTED View document
19 Sep 2001 REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 53 NEW BROAD STREET LONDON EC2M 1SL View document
14 Jun 2001 RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS View document
16 Aug 2000 FULL ACCOUNTS MADE UP TO 02/01/00 View document
9 Jun 2000 RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS View document
14 Feb 2000 LOCATION OF REGISTER OF MEMBERS View document
22 Sep 1999 NEW DIRECTOR APPOINTED View document
7 Sep 1999 DIRECTOR RESIGNED View document
7 Sep 1999 DIRECTOR RESIGNED View document
23 Jul 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/99 View document
8 Jul 1999 LOCATION OF REGISTER OF MEMBERS View document
1 Jun 1999 DIRECTOR RESIGNED View document
1 Jun 1999 RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS View document
23 Mar 1999 ALTER MEM AND ARTS 09/03/99 View document
13 Mar 1999 REGISTERED OFFICE CHANGED ON 13/03/99 FROM: PO BOX 444 WOODYARD LANE WOLLATON NOTTINGHAM NOTTINGHAMSHIRE NG8 1EZ View document
12 Feb 1999 NEW DIRECTOR APPOINTED View document
12 Feb 1999 NEW DIRECTOR APPOINTED View document
12 Feb 1999 NEW DIRECTOR APPOINTED View document
30 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
10 Aug 1998 COMPANY NAME CHANGED EAST MIDLANDS ENERGY LIMITED CERTIFICATE ISSUED ON 10/08/98 View document
18 May 1998 RETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS View document
26 Jan 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 View document
21 Aug 1997 RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS View document
18 Aug 1997 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 View document
9 Jan 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 View document
7 Jan 1997 COMPANY NAME CHANGED GRANTHAM GREEN LIMITED CERTIFICATE ISSUED ON 08/01/97 View document
19 Aug 1996 RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS View document
8 May 1996 REGISTERED OFFICE CHANGED ON 08/05/96 FROM: 398 COPPICE RD ARNOLD NOTTINGHAM NG5 7HX View document
4 Feb 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 View document
9 Aug 1995 RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS View document
9 Jan 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 20 pages View document
7 Sep 1994 S386 DISP APP AUDS 05/09/94 View document
19 Aug 1994 RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS View document
27 Jan 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 View document
24 Aug 1993 RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS View document
11 Dec 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
6 Nov 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Nov 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Nov 1992 DIRECTOR RESIGNED View document
4 Sep 1992 RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS View document
7 Jan 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
10 Dec 1991 S366A DISP HOLDING AGM 26/11/91 View document
19 Aug 1991 RETURN MADE UP TO 08/08/91; FULL LIST OF MEMBERS View document
17 Aug 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
8 Aug 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document