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SOUTHERN GAS NETWORKS PLC

Company number 05167021

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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)
15 Oct 2018 TM01 Termination of appointment of Graham Gerald Juggins as a director on 6 September 2018
15 Oct 2018 AP01 Appointment of Ms Laura Jane Sandys as a director on 6 October 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 09/01/2019
26 Sep 2018 TM01 Termination of appointment of Kenton Edward Bradbury as a director on 14 September 2018
26 Sep 2018 AP01 Appointment of Ines Grund as a director on 18 July 2018
07 Sep 2018 AA Full accounts made up to 31 March 2018
15 Jun 2018 CH01 Director's details changed for Mr Charles Thomazi on 31 March 2018
07 Jun 2018 AP01 Appointment of Mariana Popa as a director on 15 May 2018
24 May 2018 TM01 Termination of appointment of Neil Patrick Fleming as a director on 2 May 2018
16 May 2018 AP01 Appointment of Ms Charlotte Brunning as a director on 2 May 2018
21 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with updates
21 Dec 2017 PSC05 Change of details for Sgn Midco Limited as a person with significant control on 5 December 2017
20 Dec 2017 PSC07 Cessation of Sgn Pledgeco Limited as a person with significant control on 5 December 2017
20 Dec 2017 PSC02 Notification of Sgn Pledgeco Limited as a person with significant control on 4 December 2017
20 Dec 2017 PSC02 Notification of Sgn Midco Limited as a person with significant control on 5 December 2017
20 Dec 2017 PSC07 Cessation of Scotia Gas Networks Limited as a person with significant control on 4 December 2017
13 Dec 2017 MA Memorandum and Articles of Association
13 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Nov 2017 AP01 Appointment of Mr Charles Thomazi as a director on 27 October 2017
08 Sep 2017 AA Full accounts made up to 31 March 2017
07 Aug 2017 AUD Auditor's resignation
08 Feb 2017 CH01 Director's details changed for Mr Alejandro Lopez Delgado on 8 February 2017
08 Feb 2017 CH01 Director's details changed for Mr John James Mcmanus on 8 February 2017
08 Feb 2017 CH01 Director's details changed for Mr Neil Patrick Fleming on 8 February 2017
14 Dec 2016 CS01 Confirmation statement made on 14 December 2016 with updates
10 Nov 2016 AP01 Appointment of Mr Guy Lambert as a director on 26 October 2016