NATIONAL GAS TRANSMISSION HOLDINGS LIMITED

Company number 03675375

Date	Type	Description	View / Download
23 Oct 2024	AP01	Appointment of Mr David Farkas as a director on 21 October 2024	(2 pages)
23 Oct 2024	TM01	Termination of appointment of Lincoln Hillier Webb as a director on 21 October 2024	(1 page)
30 Sep 2024	TM01	Termination of appointment of Aikaterini Tsirimpa as a director on 26 September 2024	(1 page)
30 Sep 2024	TM01	Termination of appointment of Natalie Humphries-New as a director on 26 September 2024	(1 page)
30 Sep 2024	TM01	Termination of appointment of Benjamin Hollis Wilson as a director on 26 September 2024	(1 page)
06 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	(3 pages)
29 Jul 2024	AA	Full accounts made up to 31 March 2024	(18 pages)
22 Mar 2024	TM01	Termination of appointment of Rhian Catriona Kelly as a director on 11 March 2024	(1 page)
22 Mar 2024	TM01	Termination of appointment of Kylee Marie Dickie as a director on 11 March 2024	(1 page)
22 Mar 2024	TM01	Termination of appointment of Mia Agoumi as a director on 11 March 2024	(1 page)
31 Jan 2024	AP01	Appointment of Ms Jenny Lyn Dela Cruz as a director on 29 January 2024	(2 pages)
20 Dec 2023	RP04CS01	Second filing of Confirmation Statement dated 1 August 2023	(3 pages)
06 Dec 2023	TM01	Termination of appointment of Timothy Keeling as a director on 30 November 2023	(1 page)
05 Sep 2023	CH01	Director's details changed for Mr Abdul Moiz Qureshi on 5 September 2023	(2 pages)
03 Aug 2023	AA	Full accounts made up to 31 March 2023	(20 pages)
02 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/12/2023	(4 pages)
24 Jul 2023	AP01	Appointment of Mr Abdul Moiz Qureshi as a director on 21 July 2023	(2 pages)
24 Jul 2023	TM01	Termination of appointment of Nghi Do Truong Pham as a director on 21 July 2023	(1 page)
20 Mar 2023	AP01	Appointment of Mr Timothy Keeling as a director on 4 March 2023	(2 pages)
20 Mar 2023	AP01	Appointment of Mrs Nghi Do Truong Pham as a director on 4 March 2023	(2 pages)
17 Mar 2023	MA	Memorandum and Articles of Association	(34 pages)
17 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Dividend be declared by the company 25/01/2023 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
16 Feb 2023	CH01	Director's details changed for Ms Natalie Humphries-New on 14 February 2023	(2 pages)
14 Feb 2023	CH01	Director's details changed for Mr Benjamin Hollis Wilson on 1 February 2023	(2 pages)
14 Feb 2023	AP01	Appointment of Ms Natalie Humphries-New as a director on 31 January 2023	(2 pages)