NORTHERN GAS NETWORKS OPERATIONS LIMITED
Company number 03528783
- Company Overview for NORTHERN GAS NETWORKS OPERATIONS LIMITED (03528783)
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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) |
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26 Jan 2011 | AP01 | Appointment of Mark Horsley as a director | |
19 Nov 2010 | TM01 | Termination of appointment of Christopher Wright as a director | |
19 Nov 2010 | TM01 | Termination of appointment of John Suddes as a director | |
19 Nov 2010 | TM01 | Termination of appointment of Andrew Prescott as a director | |
19 Nov 2010 | TM01 | Termination of appointment of Andrew Cowan as a director | |
19 Nov 2010 | TM02 | Termination of appointment of Uu Secretariat Limited as a secretary | |
19 Nov 2010 | AP01 | Appointment of Dr William Shurniak as a director | |
19 Nov 2010 | AP01 | Appointment of Michael Charles Robinson as a director | |
18 Nov 2010 | RESOLUTIONS |
Resolutions
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12 Nov 2010 | AA | Full accounts made up to 31 March 2010 | |
12 Nov 2010 | AP01 | Appointment of Andrew John Hunter as a director | |
12 Nov 2010 | AP01 | Appointment of Hing Lam Kam as a director | |
12 Nov 2010 | AP01 | Appointment of Frank Riddell Frame as a director | |
12 Nov 2010 | AP01 | Appointment of Kai Sum Tso as a director | |
12 Nov 2010 | AP01 | Appointment of Neil Douglas Mcgee as a director | |
08 Nov 2010 | AP03 | Appointment of Michael Gregory Ashworth as a secretary | |
05 Nov 2010 | AD01 | Registered office address changed from Haweswater House Lingley Mere Business Park Lingley Green Avenue Great Sankey, Warrington WA5 3LP on 5 November 2010 | |
05 Nov 2010 | AA01 | Current accounting period shortened from 31 March 2011 to 31 December 2010 | |
03 Nov 2010 | CERTNM |
Company name changed united utilities operations LIMITED\certificate issued on 03/11/10
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08 Oct 2010 | TM01 | Termination of appointment of James Perrie as a director | |
06 Oct 2010 | TM01 | Termination of appointment of Mark Preece as a director | |
22 Mar 2010 | AR01 | Annual return made up to 17 March 2010 with full list of shareholders | |
03 Mar 2010 | AP01 | Appointment of Mark Edgar Preece as a director | |
03 Mar 2010 | AP01 | Appointment of Andrew Prescott as a director | |
03 Mar 2010 | AP01 | Appointment of Christopher Wright as a director |