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NATIONAL GAS TRANSMISSION PLC

Company number 02006000

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2010 CC04 Statement of company's objects
14 Oct 2009 CH01 Director's details changed for Mark Robert Fairbairn on 13 October 2009
06 Oct 2009 CH01 Director's details changed for Nicholas Paul Winser on 6 October 2009
30 Sep 2009 288b Appointment terminated secretary helen mahy
29 Sep 2009 288a Secretary appointed karen ann clayton
27 Aug 2009 363a Return made up to 01/08/09; full list of members
11 Jul 2009 AA Group of companies' accounts made up to 31 March 2009
19 Feb 2009 363a Return made up to 01/02/09; full list of members
06 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2008 288a Director appointed stuart calvin humphreys
11 Jul 2008 288b Appointment terminated director andrew chapman
27 Jun 2008 AA Group of companies' accounts made up to 31 March 2008
27 Feb 2008 288a Secretary appointed helen margaret mahy
27 Feb 2008 288b Appointment terminated secretary alison kay
12 Feb 2008 363a Return made up to 01/02/08; full list of members
01 Nov 2007 288c Director's particulars changed
23 Jul 2007 288a New director appointed
06 Jul 2007 288a New director appointed
04 Jul 2007 288a New director appointed
02 Jul 2007 288b Director resigned
02 Jul 2007 288b Director resigned
02 Jul 2007 288b Director resigned
16 Jun 2007 AA Group of companies' accounts made up to 31 March 2007