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CONTRACT NATURAL GAS 2 LIMITED

Company number 05055997

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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)
31 Mar 2021 TM01 Termination of appointment of Amman Adam Singh Boughan as a director on 31 March 2021
04 Feb 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
20 Nov 2020 CH01 Director's details changed for Mr John Roy Leworthy on 19 November 2020
10 Nov 2020 MR04 Satisfaction of charge 050559970002 in full
20 Oct 2020 CH01 Director's details changed for Mr Michael John Walls on 15 October 2020
19 Oct 2020 CH01 Director's details changed for Mr Michael John Walls on 15 October 2020
01 Oct 2020 AA Accounts for a dormant company made up to 31 October 2019
17 Jun 2020 MA Memorandum and Articles of Association
16 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Documents and related transactions approved / directors authorised to take action to execute documents 26/05/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2020 MR01 Registration of charge 050559970004, created on 28 May 2020
11 Feb 2020 MR01 Registration of charge 050559970003, created on 5 February 2020
31 Jan 2020 AP03 Appointment of Ms Susannah Franks as a secretary on 31 January 2020
31 Jan 2020 TM01 Termination of appointment of Jacqueline Louise Hall as a director on 31 January 2020
31 Jan 2020 TM01 Termination of appointment of Christopher John England as a director on 31 January 2020
31 Jan 2020 TM01 Termination of appointment of Colin Richard Hollins as a director on 31 January 2020
31 Jan 2020 AP01 Appointment of Mr Amman Adam Singh Boughan as a director on 31 January 2020
31 Jan 2020 AP01 Appointment of Mr Paul Robert Stanley as a director on 31 January 2020
22 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
04 Dec 2019 MR04 Satisfaction of charge 1 in full
06 Nov 2019 AA01 Previous accounting period extended from 29 April 2019 to 29 October 2019
08 Apr 2019 AA Accounts for a dormant company made up to 29 April 2018
28 Jan 2019 AA01 Previous accounting period shortened from 30 April 2018 to 29 April 2018
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
05 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
31 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017