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NORTHERN GAS NETWORKS OPERATIONS LIMITED

Company number 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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • CONNOT ‐
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