SOUTHERN GAS NETWORKS PLC

Company number 05167021

Date	Type	Description	View / Download
15 Jul 2019	CH01	Director's details changed for Paul Robert Jeffrey on 28 January 2014	(2 pages)
21 Mar 2019	AP01	Appointment of Mr Nicholas Robin Salmon as a director on 14 March 2019	(2 pages)
21 Mar 2019	TM01	Termination of appointment of Andrew Jonathan Mark Taylor as a director on 14 March 2019	(1 page)
09 Jan 2019	RP04AP01	Second filing for the appointment of Laura Sandys as a director	(6 pages)
18 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with no updates	(3 pages)
15 Oct 2018	TM01	Termination of appointment of Graham Gerald Juggins as a director on 6 September 2018	(1 page)
15 Oct 2018	AP01	Appointment of Ms Laura Jane Sandys as a director on 6 October 2018 ANNOTATION Clarification a second filed AP01 was registered on 09/01/2019	(3 pages)
26 Sep 2018	TM01	Termination of appointment of Kenton Edward Bradbury as a director on 14 September 2018	(1 page)
26 Sep 2018	AP01	Appointment of Ines Grund as a director on 18 July 2018	(2 pages)
07 Sep 2018	AA	Full accounts made up to 31 March 2018	(62 pages)
15 Jun 2018	CH01	Director's details changed for Mr Charles Thomazi on 31 March 2018	(2 pages)
07 Jun 2018	AP01	Appointment of Mariana Popa as a director on 15 May 2018	(2 pages)
24 May 2018	TM01	Termination of appointment of Neil Patrick Fleming as a director on 2 May 2018	(1 page)
16 May 2018	AP01	Appointment of Ms Charlotte Brunning as a director on 2 May 2018	(2 pages)
21 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	(4 pages)
21 Dec 2017	PSC05	Change of details for Sgn Midco Limited as a person with significant control on 5 December 2017	(2 pages)
20 Dec 2017	PSC07	Cessation of Sgn Pledgeco Limited as a person with significant control on 5 December 2017	(1 page)
20 Dec 2017	PSC02	Notification of Sgn Pledgeco Limited as a person with significant control on 4 December 2017	(2 pages)
20 Dec 2017	PSC02	Notification of Sgn Midco Limited as a person with significant control on 5 December 2017	(2 pages)
20 Dec 2017	PSC07	Cessation of Scotia Gas Networks Limited as a person with significant control on 4 December 2017	(1 page)
13 Dec 2017	MA	Memorandum and Articles of Association	(16 pages)
13 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
02 Nov 2017	AP01	Appointment of Mr Charles Thomazi as a director on 27 October 2017	(2 pages)
08 Sep 2017	AA	Full accounts made up to 31 March 2017	(60 pages)
07 Aug 2017	AUD	Auditor's resignation	(1 page)

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