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UK NATIONAL GAS LTD

Company number 07314065

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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)
01 May 2019 AP01 Appointment of Ms Shamima Sultana as a director on 1 May 2019
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
05 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
15 Feb 2019 MR01 Registration of charge 073140650001, created on 4 February 2019
31 Jul 2018 AA Micro company accounts made up to 30 July 2017
30 Apr 2018 AA01 Previous accounting period shortened from 31 July 2017 to 30 July 2017
15 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
07 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
07 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
04 Aug 2016 CH01 Director's details changed for Mr Md Arafath Bin Kasham on 4 August 2016
28 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
01 Apr 2016 CERTNM Company name changed hm british natural gas LTD\certificate issued on 01/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-01
09 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
24 Feb 2016 AD01 Registered office address changed from Angel House 225 Marsh Wall Isle of Dogs London E14 9FW to Cotswold House 219 Marsh Wall London E14 9FJ on 24 February 2016
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
14 Apr 2015 CERTNM Company name changed the tower utility LTD\certificate issued on 14/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-10
08 Apr 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-03-08
08 Apr 2015 NM06 Change of name with request to seek comments from relevant body
13 Mar 2015 CONNOT Change of name notice
02 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1
08 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
02 Aug 2013 TM01 Termination of appointment of Mohammed Tanvir as a director
01 Aug 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
01 Aug 2013 CH01 Director's details changed for Mr Md Arafath Bin Kasham on 1 August 2013