CNG ENERGY LIMITED

Company number 03869419

Date	Type	Description	View / Download
10 Nov 2020	MR04	Satisfaction of charge 038694190008 in full	(1 page)
10 Nov 2020	MR04	Satisfaction of charge 038694190010 in full	(1 page)
03 Nov 2020	AA	Full accounts made up to 31 October 2019	(17 pages)
17 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-documents/co business 26/05/2020 RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
17 Jun 2020	MA	Memorandum and Articles of Association	(25 pages)
08 Jun 2020	MR01	Registration of charge 038694190012, created on 28 May 2020	(41 pages)
04 May 2020	AP01	Appointment of Mr Colin Hollins as a director on 19 February 2020	(2 pages)
13 Feb 2020	MR05	All of the property or undertaking has been released and no longer forms part of charge 038694190010	(5 pages)
11 Feb 2020	MR01	Registration of charge 038694190011, created on 5 February 2020	(43 pages)
31 Jan 2020	AP03	Appointment of Ms Susannah Franks as a secretary on 31 January 2020	(2 pages)
31 Jan 2020	TM01	Termination of appointment of Jacqueline Louise Hall as a director on 31 January 2020	(1 page)
31 Jan 2020	TM01	Termination of appointment of Christopher John England as a director on 31 January 2020	(1 page)
31 Jan 2020	TM01	Termination of appointment of Colin Richard Hollins as a director on 31 January 2020	(1 page)
31 Jan 2020	AP01	Appointment of Mr Amman Adam Singh Boughan as a director on 31 January 2020	(2 pages)
31 Jan 2020	AP01	Appointment of Mr Paul Robert Stanley as a director on 31 January 2020	(2 pages)
31 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-31	(3 pages)
28 Jan 2020	MR04	Satisfaction of charge 038694190009 in full	(4 pages)
06 Nov 2019	AA01	Previous accounting period extended from 29 April 2019 to 29 October 2019	(1 page)
31 Oct 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
04 Mar 2019	AA	Full accounts made up to 30 April 2018	(15 pages)
28 Jan 2019	AA01	Previous accounting period shortened from 30 April 2018 to 29 April 2018	(1 page)
31 Oct 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
21 Dec 2017	AA	Full accounts made up to 30 April 2017	(17 pages)
03 Nov 2017	CS01	Confirmation statement made on 3 November 2017 with no updates	(3 pages)
16 Feb 2017	AD01	Registered office address changed from Cng House 5 Victoria Avenue Harrogate North Yorkshire HG1 1EQ to 2 Victoria Avenue Harrogate North Yorkshire HG1 1EL on 16 February 2017	(1 page)