NORTHERN GAS NETWORKS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

NORTHERN GAS NETWORKS LIMITED

Company number 05167070

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Mar 2019	TM02	Termination of appointment of Michael Gregory Ashworth as a secretary on 1 March 2019	View PDF Termination of appointment of Michael Gregory Ashworth as a secretary on 1 March 2019 - link opens in a new window - 1 page (1 page)
25 Jan 2019	CH01	Director's details changed for Chi Tin Wan on 21 January 2019	View PDF Director's details changed for Chi Tin Wan on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	CH01	Director's details changed for Mr Chao Chung, Charles Tsai on 21 January 2019	View PDF Director's details changed for Mr Chao Chung, Charles Tsai on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	CH01	Director's details changed for Mr Loi Shun Chan on 21 January 2019	View PDF Director's details changed for Mr Loi Shun Chan on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 45 pages (45 pages)
04 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	View PDF Confirmation statement made on 30 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2018	CH01	Director's details changed for Mr Duncan Nicholas Macrae on 31 January 2018	View PDF Director's details changed for Mr Duncan Nicholas Macrae on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	CH01	Director's details changed for Mr Duncan Nicholas Macrae on 31 January 2018	View PDF Director's details changed for Mr Duncan Nicholas Macrae on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 44 pages (44 pages)
05 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	View PDF Confirmation statement made on 30 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Jan 2017	AP01	Appointment of Mr Simon Daniel Beer as a director on 23 December 2016	View PDF Appointment of Mr Simon Daniel Beer as a director on 23 December 2016 - link opens in a new window - 2 pages (2 pages)
21 Nov 2016	TM01	Termination of appointment of Sara Leong as a director on 18 November 2016	View PDF Termination of appointment of Sara Leong as a director on 18 November 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 46 pages (46 pages)
29 Jul 2016	CS01	Confirmation statement made on 30 June 2016 with updates	View PDF Confirmation statement made on 30 June 2016 with updates - link opens in a new window - 5 pages (5 pages)
25 Feb 2016	CH01	Director's details changed for Mr Duncan Nicholas Macrae on 4 February 2016	View PDF Director's details changed for Mr Duncan Nicholas Macrae on 4 February 2016 - link opens in a new window - 3 pages (3 pages)
04 Sep 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 38 pages (38 pages)
07 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 24,328,476	View PDF Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 24,328,476 - link opens in a new window - 13 pages (13 pages)
23 Feb 2015	SH01	Statement of capital following an allotment of shares on 27 January 2015 GBP 24,328,476.00	View PDF Statement of capital following an allotment of shares on 27 January 2015 GBP 24,328,476.00 - link opens in a new window - 4 pages (4 pages)
04 Dec 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	View PDF Current accounting period extended from 31 December 2014 to 31 March 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 100	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 100 - link opens in a new window - 13 pages (13 pages)
05 Jun 2014	CH01	Director's details changed for Mr Loi Shun Chan on 7 May 2014	View PDF Director's details changed for Mr Loi Shun Chan on 7 May 2014 - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	CH01	Director's details changed for Chi Tin Wan on 7 May 2014	View PDF Director's details changed for Chi Tin Wan on 7 May 2014 - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	CH01	Director's details changed for Dr Chao Chung, Charles Tsai on 28 April 2014	View PDF Director's details changed for Dr Chao Chung, Charles Tsai on 28 April 2014 - link opens in a new window - 2 pages (2 pages)
05 Jun 2014	CH01	Director's details changed for Dr Chao Chung, Charles Tsai on 7 May 2014	View PDF Director's details changed for Dr Chao Chung, Charles Tsai on 7 May 2014 - link opens in a new window - 2 pages (2 pages)
29 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 38 pages (38 pages)

Cookies on Companies House services

Filter by category