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NORTHERN GAS & POWER LTD

Company number 08430003

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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)
13 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
29 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
29 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
29 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
29 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
08 Mar 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
10 Feb 2023 TM01 Termination of appointment of Andrew Laird as a director on 8 February 2023
11 Oct 2022 AA Accounts for a small company made up to 31 December 2021
15 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with updates
14 Dec 2021 AA Accounts for a small company made up to 31 December 2020
23 Apr 2021 CS01 Confirmation statement made on 5 March 2021 with updates
05 Nov 2020 AA Accounts for a small company made up to 31 December 2019
05 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
09 Dec 2019 MR01 Registration of charge 084300030003, created on 4 December 2019
27 Nov 2019 MR04 Satisfaction of charge 084300030001 in full
27 Nov 2019 MR04 Satisfaction of charge 084300030002 in full
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
10 Sep 2019 TM01 Termination of appointment of Sean Francis Mccann as a director on 10 September 2019
06 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with updates
28 Sep 2018 AA Accounts for a small company made up to 31 December 2017
15 Aug 2018 CH01 Director's details changed for Mr Sean Francis Mccann on 15 August 2018
24 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2018 AA01 Previous accounting period shortened from 30 March 2018 to 31 December 2017
14 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with updates
13 Mar 2018 CH01 Director's details changed for Mr Sean Francis Mccann on 1 March 2018