CONTRACT NATURAL GAS LIMITED

Company number 02897253

Date	Type	Description	View / Download
15 Dec 2014	MR01	Registration of charge 028972530013, created on 15 December 2014 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(24 pages)
07 Nov 2014	MR01	Registration of charge 028972530012, created on 7 November 2014	(23 pages)
02 Sep 2014	AP01	Appointment of Mr Antony John Webster as a director on 1 February 2014	(2 pages)
02 Sep 2014	AP01	Appointment of Mr Colin Richard Hollins as a director on 1 October 2013	(2 pages)
10 Mar 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 37,500	(6 pages)
10 Mar 2014	CH01	Director's details changed for Mr Christopher John England on 1 October 2009	(2 pages)
10 Mar 2014	CH01	Director's details changed for Mrs Jacqueline Louise Hall on 1 October 2009	(2 pages)
12 Aug 2013	AA	Full accounts made up to 30 April 2013	(18 pages)
01 Mar 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(6 pages)
11 Dec 2012	AA	Full accounts made up to 30 April 2012	(16 pages)
05 Apr 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 February 2012	(18 pages)
22 Mar 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 05/04/2012.	(8 pages)
30 Nov 2011	SH03	Purchase of own shares.	(3 pages)
22 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Nov 2011	TM01	Termination of appointment of Nathan Arentz as a director	(2 pages)
22 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
22 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
22 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
22 Nov 2011	TM01	Termination of appointment of Pamela Gaines as a director	(2 pages)
22 Nov 2011	TM01	Termination of appointment of Pamela Gibson as a director	(2 pages)
16 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
16 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
04 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 11	(6 pages)
31 Aug 2011	AA	Group of companies' accounts made up to 30 April 2011	(24 pages)
03 May 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(11 pages)