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NORTHERN GAS SUPPLIES LIMITED

Company number 02699287

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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)
07 Apr 2017 AD02 Register inspection address has been changed to 2 st. Johns Street Coventry CV1 2LZ
24 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
24 Mar 2017 AP03 Appointment of Mrs Gemma Louise Eagle as a secretary on 17 February 2017
24 Mar 2017 TM02 Termination of appointment of Tracy Elaine Bragg as a secretary on 17 February 2017
01 Mar 2017 TM01 Termination of appointment of Ian John Alexander Plenderleith as a director on 17 February 2017
01 Mar 2017 AP01 Appointment of Mr. Mark James Dovey as a director on 17 February 2017
01 Mar 2017 AP01 Appointment of Mr. John Anthony Jackson as a director on 17 February 2017
01 Mar 2017 AP01 Appointment of Mr. Robert Craig Mcpheely as a director on 17 February 2017
10 Jan 2017 AP03 Appointment of Mrs Tracy Elaine Bragg as a secretary on 21 October 2016
29 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
31 May 2016 TM01 Termination of appointment of Andrew Alan Bickerton as a director on 25 April 2016
31 May 2016 TM02 Termination of appointment of Andrew Alan Bickerton as a secretary on 25 April 2016
06 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 83,334
07 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
24 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 83,334
04 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Sep 2014 AP01 Appointment of Mr Ian John Alexander Plenderleith as a director on 26 August 2014
04 Sep 2014 TM01 Termination of appointment of David Edward Strahan as a director on 26 August 2014
07 May 2014 TM02 Termination of appointment of David Strahan as a secretary
07 May 2014 AP03 Appointment of Mr Andrew Alan Bickerton as a secretary
07 May 2014 AP01 Appointment of Mr Andrew Alan Bickerton as a director
05 May 2014 TM01 Termination of appointment of Norman Holladay as a director
07 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 83,334
12 Nov 2013 AUD Auditor's resignation
12 Nov 2013 MISC Section 519 ca 2006