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NORTHERN GAS NETWORKS PENSIONS TRUSTEE LIMITED

Company number 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)
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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