NORTHERN GAS NETWORKS PENSIONS TRUSTEE LIMITED
Company number 05424249
- Company Overview for NORTHERN GAS NETWORKS PENSIONS TRUSTEE LIMITED (05424249)
- Filing history for NORTHERN GAS NETWORKS PENSIONS TRUSTEE LIMITED (05424249)
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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) |
|---|---|---|---|
| 21 Mar 2014 | AA | Full accounts made up to 31 December 2013 | |
| 28 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 17 Apr 2013 | AR01 | Annual return made up to 14 April 2013 with full list of shareholders | |
| 07 Jan 2013 | AP01 | Appointment of Gareth Thomas Mills as a director | |
| 21 Dec 2012 | TM01 | Termination of appointment of David Waite as a director | |
| 01 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 27 Apr 2012 | AR01 | Annual return made up to 14 April 2012 with full list of shareholders | |
| 12 Mar 2012 | AP01 | Appointment of Ian Gordon Clark as a director | |
| 09 Mar 2012 | TM01 | Termination of appointment of Ronald White as a director | |
| 19 Oct 2011 | RESOLUTIONS |
Resolutions
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| 07 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 27 Apr 2011 | AR01 | Annual return made up to 14 April 2011 with full list of shareholders | |
| 14 Apr 2011 | AP01 | Appointment of David Waite as a director | |
| 26 Jan 2011 | TM01 | Termination of appointment of Basil Scarsella as a director | |
| 19 Nov 2010 | TM02 | Termination of appointment of Uu Secretariat Limited as a secretary | |
| 08 Nov 2010 | AP03 | Appointment of Michael Gregory Ashworth as a secretary | |
| 05 Nov 2010 | AD01 | Registered office address changed from Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey Warrington WA53LP on 5 November 2010 | |
| 05 Nov 2010 | AA01 | Current accounting period shortened from 31 March 2011 to 31 December 2010 | |
| 10 Sep 2010 | AA | Full accounts made up to 31 March 2010 | |
| 21 Apr 2010 | AR01 | Annual return made up to 14 April 2010 with full list of shareholders | |
| 08 Oct 2009 | CH01 | Director's details changed for Michael Gregory Ashworth on 1 October 2009 | |
| 08 Oct 2009 | CH01 | Director's details changed for Basil Scarsella on 1 October 2009 | |
| 08 Oct 2009 | CH01 | Director's details changed for John Derek Binns on 1 October 2009 | |
| 08 Oct 2009 | CH01 | Director's details changed for Robert David Armstrong on 1 October 2009 | |
| 07 Oct 2009 | CH01 | Director's details changed for Ronald White on 1 October 2009 |