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NATIONAL GAS TRANSMISSION HOLDINGS LIMITED

Company number 03675375

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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)
29 Jul 2016 AP01 Appointment of Ms Lucy Nicola Shaw as a director on 27 July 2016
29 Jul 2016 TM01 Termination of appointment of Christopher John Murray as a director on 27 July 2016
17 Mar 2016 AP03 Appointment of Alice Morgan as a secretary on 17 March 2016
17 Mar 2016 TM02 Termination of appointment of Heather Maria Rayner as a secretary on 17 March 2016
23 Feb 2016 AP01 Appointment of Mr Christopher John Murray as a director on 11 February 2016
18 Feb 2016 TM01 Termination of appointment of John Mark Pettigrew as a director on 11 February 2016
04 Jan 2016 AP01 Appointment of Mr Alan Peter Foster as a director on 1 January 2016
04 Jan 2016 TM01 Termination of appointment of Malcolm Charles Cooper as a director on 1 January 2016
19 Aug 2015 AA Full accounts made up to 31 March 2015
06 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 147,000,002
02 Jul 2015 TM01 Termination of appointment of Nicholas Paul Winser as a director on 1 July 2015
07 May 2015 TM01 Termination of appointment of Emma Fitzgerald as a director on 30 April 2015
12 Feb 2015 AP03 Appointment of Ms Rachael Jennifer Davidson as a secretary on 11 February 2015
15 Sep 2014 TM02 Termination of appointment of Karen Ann Clayton as a secretary on 12 September 2014
14 Aug 2014 AA Full accounts made up to 31 March 2014
13 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 147,000,002
25 Mar 2014 AP03 Appointment of Heather Maria Rayner as a secretary
06 Dec 2013 TM02 Termination of appointment of David Forward as a secretary
27 Sep 2013 AA Full accounts made up to 31 March 2013
19 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 147,000,002
03 Jul 2013 AP01 Appointment of Emma Fitzgerald as a director
06 Jun 2013 TM01 Termination of appointment of Adam Wiltshire as a director
06 Jun 2013 AP01 Appointment of Mr Julian Peter Allsopp as a director
03 Jun 2013 TM01 Termination of appointment of Stuart Humphreys as a director
03 Jun 2013 AP01 Appointment of Andrew Jonathan Agg as a director