NORTHERN GAS NETWORKS FINANCE PLC filing history - Find and update company information

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NORTHERN GAS NETWORKS FINANCE PLC

Company number 05575923

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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)
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)
28 Apr 2014	CH01	Director's details changed for Mr Duncan Nicholas Macrae on 12 March 2014	View PDF Director's details changed for Mr Duncan Nicholas Macrae on 12 March 2014 - link opens in a new window - 3 pages (3 pages)
17 Mar 2014	TM01	Termination of appointment of Sui Yuen as a director	View PDF Termination of appointment of Sui Yuen as a director - link opens in a new window - 2 pages (2 pages)
17 Mar 2014	AP01	Appointment of Chao Chung Charles Tsai as a director	View PDF Appointment of Chao Chung Charles Tsai as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 50,000	View PDF Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 50,000 - link opens in a new window - 11 pages (11 pages)
28 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
08 Mar 2013	AP01	Appointment of Sara Leong as a director	View PDF Appointment of Sara Leong as a director - link opens in a new window - 3 pages (3 pages)
08 Mar 2013	TM01	Termination of appointment of Michael Robinson as a director	View PDF Termination of appointment of Michael Robinson as a director - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	AP01	Appointment of Chi Tin Wan as a director	View PDF Appointment of Chi Tin Wan as a director - link opens in a new window - 3 pages (3 pages)
19 Feb 2013	TM01	Termination of appointment of Kai Tso as a director	View PDF Termination of appointment of Kai Tso as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	CH01	Director's details changed for Duncan Nicholas Macrae on 10 November 2012	View PDF Director's details changed for Duncan Nicholas Macrae on 10 November 2012 - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	View PDF Annual return made up to 27 September 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
11 Sep 2012	AP01	Appointment of Sui See Yuen as a director	View PDF Appointment of Sui See Yuen as a director - link opens in a new window - 3 pages (3 pages)
30 Aug 2012	AP01	Appointment of Loi Shun Chan as a director	View PDF Appointment of Loi Shun Chan as a director - link opens in a new window - 3 pages (3 pages)
01 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
16 Feb 2012	CH01	Director's details changed for Hing Lam Kam on 16 December 2011	View PDF Director's details changed for Hing Lam Kam on 16 December 2011 - link opens in a new window - 3 pages (3 pages)
27 Jan 2012	TM01	Termination of appointment of Frank Frame as a director	View PDF Termination of appointment of Frank Frame as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2012	CH01	Director's details changed for Hing Lam Kam on 16 December 2011	View PDF Director's details changed for Hing Lam Kam on 16 December 2011 - link opens in a new window - 3 pages (3 pages)
06 Oct 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	View PDF Annual return made up to 27 September 2011 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
01 Jul 2011	TM01	Termination of appointment of William Shurniak as a director	View PDF Termination of appointment of William Shurniak as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	AP01	Appointment of Duncan Nicholas Macrae as a director	View PDF Appointment of Duncan Nicholas Macrae as a director - link opens in a new window - 3 pages (3 pages)
07 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
26 Jan 2011	TM01	Termination of appointment of Basil Scarsella as a director	View PDF Termination of appointment of Basil Scarsella as a director - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	AP01	Appointment of Mark Horsley as a director	View PDF Appointment of Mark Horsley as a director - link opens in a new window - 3 pages (3 pages)
23 Nov 2010	CH01	Director's details changed for Dr William Shurniak on 31 December 2005	View PDF Director's details changed for Dr William Shurniak on 31 December 2005 - link opens in a new window - 1 page (1 page)

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