UK NATIONAL GAS LTD

Company number 07314065

Date	Type	Description	View / Download
29 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(11 pages)
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	(3 pages)
08 Apr 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-03-08	(1 page)
08 Apr 2015	NM06	Change of name with request to seek comments from relevant body	(2 pages)
13 Mar 2015	CONNOT	Change of name notice	(2 pages)
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	(3 pages)
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	(3 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(11 pages)
02 Aug 2013	TM01	Termination of appointment of Mohammed Tanvir as a director	(1 page)
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	(4 pages)
01 Aug 2013	CH01	Director's details changed for Mr Md Arafath Bin Kasham on 1 August 2013	(2 pages)
29 Apr 2013	AA	Total exemption full accounts made up to 31 July 2012	(13 pages)
25 Apr 2013	AR01	Annual return made up to 17 September 2012 with full list of shareholders	(4 pages)
07 Jan 2013	AD01	Registered office address changed from C/O Angel House Po Box 225 Marsh Angel House 225 Marsh Wall 225 Marsh Wall Isle of Dogs London E14 9FW United Kingdom on 7 January 2013	(1 page)
04 Jan 2013	AD01	Registered office address changed from 225 Marsh Wall Office 15, Second Floor London E14 9FW United Kingdom on 4 January 2013	(1 page)
24 Sep 2012	AP01	Appointment of Mr Md Arafath Bin Kasham as a director	(2 pages)
24 Sep 2012	TM02	Termination of appointment of Mohammed Tanvir as a secretary	(1 page)
24 Sep 2012	AP03	Appointment of Mr Md Arafath Bin Kasham as a secretary	(1 page)
23 Jul 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders	(3 pages)
14 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
12 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	(3 pages)
12 Aug 2011	AD01	Registered office address changed from 225 Marsh Wall Office 15, Second Floor London E14 9FW United Kingdom on 12 August 2011	(1 page)
12 Aug 2011	AD01	Registered office address changed from 63 Noble Court Cable Stree London London E1 8HS United Kingdom on 12 August 2011	(1 page)
14 Jul 2011	AP03	Appointment of Mr Mohammed Shoaib Tanvir as a secretary	(1 page)
14 Jul 2011	AP01	Appointment of Mr Mohammed Soaib Tanvir as a director	(2 pages)