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

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NORTHERN GAS NETWORKS HOLDINGS LIMITED

Company number 05213525

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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)
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	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 50 pages (50 pages)
03 Sep 2018	CS01	Confirmation statement made on 24 August 2018 with updates	View PDF Confirmation statement made on 24 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 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)
06 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 49 pages (49 pages)
29 Aug 2017	CS01	Confirmation statement made on 24 August 2017 with updates	View PDF Confirmation statement made on 24 August 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)
31 Aug 2016	CS01	Confirmation statement made on 24 August 2016 with updates	View PDF Confirmation statement made on 24 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
25 Aug 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 53 pages (53 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	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 47 pages (47 pages)
24 Aug 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 71,670,980	View PDF Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 71,670,980 - link opens in a new window - 12 pages (12 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)
11 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 71,670,980	View PDF Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 71,670,980 - link opens in a new window - 12 pages (12 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	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 44 pages (44 pages)
28 May 2014	CH01	Director's details changed for Mark John Horsley on 31 March 2014	View PDF Director's details changed for Mark John Horsley on 31 March 2014 - link opens in a new window - 2 pages (2 pages)

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