NORTHERN GAS NETWORKS HOLDINGS LIMITED

Company number 05213525

Date	Type	Description	View / Download
28 Apr 2014	CH01	Director's details changed for Mr Duncan Nicholas Macrae on 12 March 2014	(3 pages)
17 Mar 2014	TM01	Termination of appointment of Sui Yuen as a director	(2 pages)
17 Mar 2014	AP01	Appointment of Chao Chung Charles Tsai as a director	(3 pages)
19 Nov 2013	SH20	Statement by directors	(12 pages)
19 Nov 2013	SH19	Statement of capital on 19 November 2013 GBP 71,670,980	(4 pages)
19 Nov 2013	CAP-SS	Solvency statement dated 08/11/13	(8 pages)
19 Nov 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Aug 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders	(12 pages)
28 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(44 pages)
08 Mar 2013	AP01	Appointment of Sara Leong as a director	(3 pages)
08 Mar 2013	TM01	Termination of appointment of Michael Robinson as a director	(2 pages)
28 Feb 2013	AP01	Appointment of Chi Tin Wan as a director	(3 pages)
19 Feb 2013	TM01	Termination of appointment of Kai Tso as a director	(2 pages)
09 Jan 2013	CH01	Director's details changed for Duncan Nicholas Macrae on 10 November 2012	(2 pages)
11 Sep 2012	AP01	Appointment of Sui See Yuen as a director	(3 pages)
31 Aug 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	(21 pages)
30 Aug 2012	AP01	Appointment of Loi Shun Chan as a director	(3 pages)
21 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(44 pages)
16 Feb 2012	CH01	Director's details changed for Hing Lam Kam on 16 December 2011	(3 pages)
27 Jan 2012	TM01	Termination of appointment of Frank Frame as a director	(2 pages)
11 Jan 2012	CH01	Director's details changed for Hing Lam Kam on 16 December 2011	(3 pages)
05 Sep 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	(21 pages)
01 Jul 2011	TM01	Termination of appointment of William Shurniak as a director	(2 pages)
28 Jun 2011	AP01	Appointment of Duncan Nicholas Macrae as a director	(3 pages)
07 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(45 pages)