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CONTRACT NATURAL GAS LIMITED

Company number 02897253

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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)
14 Dec 2018 MR01 Registration of charge 028972530015, created on 1 December 2018
05 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
21 Dec 2017 AA Full accounts made up to 30 April 2017
18 Dec 2017 MR04 Satisfaction of charge 11 in full
18 Dec 2017 MR04 Satisfaction of charge 10 in full
18 Dec 2017 MR04 Satisfaction of charge 7 in full
20 Feb 2017 MR05 All of the property or undertaking has been released from charge 11
17 Feb 2017 AA Full accounts made up to 30 April 2016
16 Feb 2017 AD01 Registered office address changed from Cng House 5 Victoria Avenue Harrogate North Yorkshire HG1 1EQ to 2 Victoria Avenue Harrogate North Yorkshire HG1 1EL on 16 February 2017
10 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
06 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ The agreement between the company and cng trustees LIMITED as trusteesw of the contract national gas LIMITED for the purchase by the company of 2,500 ordinary shares be approved under section 694 of the companies act 2006. 31/08/2016
03 Oct 2016 SH06 Cancellation of shares. Statement of capital on 31 August 2016
  • GBP 35,000
03 Oct 2016 SH03 Purchase of own shares.
08 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 37,500
11 Jan 2016 TM01 Termination of appointment of Timothy Peter Jones as a director on 23 November 2015
26 Nov 2015 TM02 Termination of appointment of Timothy Peter Jones as a secretary on 23 November 2015
12 Nov 2015 MR01 Registration of charge 028972530014, created on 9 November 2015
03 Oct 2015 AA Full accounts made up to 30 April 2015
01 Apr 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 37,500
21 Jan 2015 AA Full accounts made up to 30 April 2014
09 Jan 2015 MR05 All of the property or undertaking has been released from charge 9
09 Jan 2015 MR05 All of the property or undertaking has been released from charge 9
09 Jan 2015 MR05 All of the property or undertaking has been released from charge 7
09 Jan 2015 MR05 All of the property or undertaking has been released from charge 11
09 Jan 2015 MR05 All of the property or undertaking has been released from charge 10