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QUADGAS INVESTMENTS BIDCO LIMITED - Cadent, Pilot Way, Ansty, Coventry, CV7 9JU, United Kingdom
Company Information
- Company registration number
- 10487004
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cadent, Pilot Way
- Ansty
- Coventry
- CV7 9JU
- England Cadent, Pilot Way, Ansty, Coventry, CV7 9JU, England UK
Management
- Managing Directors
- AL-ANSARI, Abdulla
- BRAITHWAITE, Mark William
- FENNELL, Simon
- FIDLER, Eduard Benjamin
- KARNIK, Deven Arvind
- MATHIESON, Mark William
- SU, Hua
- WANG, Minzhen
- WILKINS, Desmond Luis
- CORRIGALL, Neil Robert Vint
- COOLEY, Graham Edward, Dr
- PRICE, William David George
- Company secretaries
- BENNETT, Diane
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-11-18
- Age Of Company 2016-11-18 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Macquarie Infrastructure And Real Assets (Europe) Limited
Jurisdiction Particularities
- Company Name (english)
- Quadgas Investments Bidco Limited
- Additional Status Details
- Active
- Previous Names
- TELLSID INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-07-07
- Last Date: 2023-06-23
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QUADGAS INVESTMENTS BIDCO LIMITED Company Description
- QUADGAS INVESTMENTS BIDCO LIMITED is a ltd registered in United Kingdom with the Company reg no 10487004. Its current trading status is "live". It was registered 2016-11-18. It was previously called TELLSID INVESTMENTS LIMITED. It has declared SIC or NACE codes as "64209". It has 12 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at Cadent, Pilot Way .
Get QUADGAS INVESTMENTS BIDCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quadgas Investments Bidco Limited - Cadent, Pilot Way, Ansty, Coventry, CV7 9JU, United Kingdom
- 2016-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-04-12) - AP01
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termination-director-company-with-name-termination-date (2024-04-12) - TM01
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appoint-person-director-company-with-name-date (2024-01-17) - AP01
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confirmation-statement-with-no-updates (2023-06-23) - CS01
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memorandum-articles (2023-06-10) - MA
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resolution (2023-06-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2023-08-01) - AA
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appoint-person-director-company-with-name-date (2023-07-19) - AP01
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termination-director-company-with-name-termination-date (2023-07-19) - TM01
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appoint-person-director-company-with-name-date (2023-11-29) - AP01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-11-08) - CH01
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termination-director-company-with-name-termination-date (2022-09-02) - TM01
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accounts-with-accounts-type-full (2022-08-08) - AA
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confirmation-statement-with-no-updates (2022-06-30) - CS01
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appoint-person-director-company-with-name-date (2022-06-08) - AP01
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change-sail-address-company-with-old-address-new-address (2022-04-08) - AD02
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termination-director-company-with-name-termination-date (2022-06-08) - TM01
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change-person-director-company-with-change-date (2022-04-06) - CH01
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change-person-secretary-company-with-change-date (2022-04-06) - CH03
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appoint-person-director-company-with-name-date (2022-01-28) - AP01
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termination-director-company-with-name-termination-date (2022-01-28) - TM01
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move-registers-to-sail-company-with-new-address (2022-04-06) - AD03
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-01) - AD01
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appoint-person-director-company-with-name-date (2021-08-31) - AP01
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termination-director-company-with-name-termination-date (2021-08-31) - TM01
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confirmation-statement-with-no-updates (2021-07-29) - CS01
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appoint-person-director-company-with-name-date (2021-06-08) - AP01
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change-sail-address-company-with-new-address (2021-12-10) - AD02
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accounts-with-accounts-type-full (2021-07-29) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-07) - AD01
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termination-secretary-company-with-name-termination-date (2020-04-07) - TM02
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termination-director-company-with-name-termination-date (2020-04-15) - TM01
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change-person-director-company-with-change-date (2020-04-21) - CH01
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appoint-person-director-company-with-name-date (2020-04-21) - AP01
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change-person-director-company-with-change-date (2020-04-22) - CH01
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appoint-person-secretary-company-with-name-date (2020-04-07) - AP03
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accounts-with-accounts-type-full (2020-08-21) - AA
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confirmation-statement-with-updates (2020-12-23) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-07) - AP01
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termination-director-company-with-name-termination-date (2019-02-07) - TM01
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capital-allotment-shares (2019-07-04) - SH01
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appoint-person-director-company-with-name-date (2019-07-08) - AP01
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change-person-director-company-with-change-date (2019-07-12) - CH01
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termination-director-company-with-name-termination-date (2019-07-08) - TM01
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legacy (2019-09-26) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-09-26) - SH19
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legacy (2019-09-26) - SH20
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accounts-with-accounts-type-full (2019-10-17) - AA
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confirmation-statement-with-updates (2019-11-20) - CS01
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resolution (2019-09-26) - RESOLUTIONS
keyboard_arrow_right 2018
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legacy (2018-02-02) - SH20
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
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appoint-person-director-company-with-name-date (2018-02-02) - AP01
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resolution (2018-02-02) - RESOLUTIONS
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legacy (2018-02-02) - CAP-SS
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termination-director-company-with-name-termination-date (2018-06-11) - TM01
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termination-director-company-with-name-termination-date (2018-05-22) - TM01
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termination-director-company-with-name-termination-date (2018-06-25) - TM01
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appoint-person-director-company-with-name-date (2018-06-11) - AP01
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resolution (2018-02-01) - RESOLUTIONS
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legacy (2018-01-30) - SH20
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change-to-a-person-with-significant-control (2018-01-04) - PSC05
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legacy (2018-01-30) - CAP-SS
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resolution (2018-01-30) - RESOLUTIONS
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second-filing-capital-allotment-shares (2018-01-23) - RP04SH01
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legacy (2018-01-05) - RP04CS01
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capital-allotment-shares (2018-01-04) - SH01
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accounts-with-accounts-type-full (2018-08-20) - AA
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termination-director-company-with-name-termination-date (2018-11-08) - TM01
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appoint-person-director-company-with-name-date (2018-11-08) - AP01
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confirmation-statement-with-updates (2018-11-30) - CS01
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capital-statement-capital-company-with-date-currency-figure (2018-01-30) - SH19
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appoint-person-director-company-with-name-date (2018-06-12) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-13) - AP01
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notification-of-a-person-with-significant-control (2017-12-12) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-25) - AD01
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appoint-corporate-secretary-company-with-name-date (2017-01-25) - AP04
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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appoint-person-director-company-with-name-date (2017-02-20) - AP01
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termination-secretary-company-with-name-termination-date (2017-02-20) - TM02
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appoint-person-director-company-with-name-date (2017-02-23) - AP01
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appoint-corporate-secretary-company-with-name-date (2017-02-27) - AP04
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appoint-person-director-company-with-name-date (2017-03-01) - AP01
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resolution (2017-03-27) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2017-03-29) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-15) - AD01
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resolution (2017-04-19) - RESOLUTIONS
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withdrawal-of-a-person-with-significant-control-statement (2017-12-11) - PSC09
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capital-alter-shares-subdivision (2017-04-12) - SH02
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confirmation-statement-with-updates (2017-12-01) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-12-01) - PSC09
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termination-director-company-with-name-termination-date (2017-11-30) - TM01
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change-person-director-company-with-change-date (2017-10-05) - CH01
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appoint-person-director-company-with-name-date (2017-08-03) - AP01
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capital-allotment-shares (2017-04-29) - SH01
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termination-director-company-with-name-termination-date (2017-05-31) - TM01
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resolution (2017-01-04) - RESOLUTIONS
keyboard_arrow_right 2016
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incorporation-company (2016-11-18) - NEWINC
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appoint-person-director-company-with-name-date (2016-11-28) - AP01
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termination-director-company-with-name-termination-date (2016-11-28) - TM01
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capital-allotment-shares (2016-12-08) - SH01
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termination-director-company-with-name-termination-date (2016-12-22) - TM01
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appoint-person-director-company-with-name-date (2016-12-22) - AP01
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appoint-person-director-company-with-name-date (2016-11-29) - AP01