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SOUTHERN GAS NETWORKS PLC

Company number 05167021

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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)
10 Nov 2016 AP01 Appointment of Mr Guy Lambert as a director on 26 October 2016
09 Nov 2016 TM01 Termination of appointment of James Mcphillimy as a director on 26 October 2016
16 Sep 2016 AA Full accounts made up to 31 March 2016
27 Jul 2016 AP01 Appointment of Mr Kenton Edward Bradbury as a director on 26 May 2016
23 Jun 2016 CH01 Director's details changed for Mr Alejandro Lopez Delgado on 23 June 2016
23 Jun 2016 CH01 Director's details changed for Mr Neil Patrick Fleming on 23 June 2016
23 Jun 2016 AP01 Appointment of Mr Andrew Jonathan Mark Taylor as a director on 26 May 2016
22 Jun 2016 TM01 Termination of appointment of Olivia Penelope Steedman as a director on 26 May 2016
09 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 160,174,772
03 Dec 2015 TM01 Termination of appointment of Sebastien Bernard Sherman as a director on 24 November 2015
03 Dec 2015 AP01 Appointment of Mr Alejandro Lopez Delgado as a director on 24 November 2015
03 Oct 2015 AA Full accounts made up to 31 March 2015
15 Apr 2015 AP01 Appointment of Mr Neil Patrick Fleming as a director on 24 March 2015
09 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 160,174,772
18 Sep 2014 AA Full accounts made up to 31 March 2014
28 Aug 2014 TM01 Termination of appointment of Juzar Pirbhai as a director on 29 July 2014
28 Jan 2014 AP01 Appointment of Mr Graham Gerald Juggins as a director
28 Jan 2014 AP01 Appointment of Paul Robert Jeffrey as a director
19 Dec 2013 MEM/ARTS Memorandum and Articles of Association
19 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 160,174,772
16 Sep 2013 AA Full accounts made up to 31 March 2013
04 Apr 2013 TM01 Termination of appointment of Stephen Dowd as a director
03 Apr 2013 AP01 Appointment of Juzar Pirbhai as a director
03 Apr 2013 TM01 Termination of appointment of Stephen Dowd as a director