NORTHERN GAS NETWORKS PENSIONS TRUSTEE LIMITED
Company number 05424249
- Company Overview 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) |
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09 Dec 2019 | AP01 | Appointment of Samantha Jayne Mannion as a director on 6 September 2019 | |
09 Oct 2019 | TM01 | Termination of appointment of Ian Francis Shepherd as a director on 30 September 2019 | |
09 Oct 2019 | AP01 | Appointment of Fiona Caroline Sweeting as a director on 1 October 2019 | |
08 May 2019 | AP01 | Appointment of Miss Catherine Edmondson as a director on 1 May 2019 | |
15 Apr 2019 | CS01 | Confirmation statement made on 14 April 2019 with updates | |
28 Mar 2019 | TM01 | Termination of appointment of Michael Gregory Ashworth as a director on 7 March 2019 | |
14 Mar 2019 | AA | Full accounts made up to 31 December 2018 | |
01 Mar 2019 | AP03 | Appointment of Alex O’Connell as a secretary on 1 March 2019 | |
01 Mar 2019 | TM02 | Termination of appointment of Michael Gregory Ashworth as a secretary on 1 March 2019 | |
18 Jan 2019 | TM01 | Termination of appointment of Thomas Edward Calder as a director on 14 January 2019 | |
10 Aug 2018 | AP01 | Appointment of Thomas Edward Calder as a director on 1 August 2018 | |
21 Jun 2018 | TM01 | Termination of appointment of Dean Anthony Shepherdson as a director on 14 June 2018 | |
26 Apr 2018 | CS01 | Confirmation statement made on 14 April 2018 with updates | |
12 Apr 2018 | AP01 | Appointment of Daniel Henry Howitt as a director on 5 April 2018 | |
12 Apr 2018 | TM01 | Termination of appointment of Gareth Thomas Mills as a director on 5 April 2018 | |
19 Mar 2018 | AA | Full accounts made up to 31 December 2017 | |
24 Apr 2017 | CS01 | Confirmation statement made on 14 April 2017 with updates | |
27 Mar 2017 | AA | Full accounts made up to 31 December 2016 | |
18 Apr 2016 | AR01 |
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
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04 Apr 2016 | AA | Full accounts made up to 31 December 2015 | |
21 Apr 2015 | AR01 |
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
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25 Mar 2015 | AA | Full accounts made up to 31 December 2014 | |
01 May 2014 | AR01 |
Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
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28 Apr 2014 | TM01 | Termination of appointment of Robert Armstrong as a director | |
28 Apr 2014 | AP01 | Appointment of Mr Ian Francis Shepherd as a director |