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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 2018 CH01 Director's details changed for Mr Fokhrul Islam on 1 March 2018
15 Nov 2017 CH01 Director's details changed for Mr Andrew Laird on 15 November 2017
31 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
26 Jul 2017 MR01 Registration of charge 084300030001, created on 20 July 2017
26 Jul 2017 MR01 Registration of charge 084300030002, created on 20 July 2017
17 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
14 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
27 Feb 2017 AD01 Registered office address changed from Djh Accountants Limited Porthill Lodge High Street Wolstanton Newcastle Staffordshire ST5 0EZ to Baltic Place East Tower South Shore Road Gateshead NE8 3AE on 27 February 2017
22 Dec 2016 AA01 Previous accounting period shortened from 31 March 2016 to 30 March 2016
28 Oct 2016 CH01 Director's details changed for Mr Andrew Laird on 17 October 2016
25 Oct 2016 CH01 Director's details changed for Mr Andrew Laird on 25 October 2016
10 Oct 2016 CH01 Director's details changed for Mr Fokhrul Islam on 10 October 2016
10 Oct 2016 CH01 Director's details changed for Mr Fokhrul Islam on 10 October 2016
24 Aug 2016 CH01 Director's details changed for Mr Sean Mccann on 23 August 2016
03 Aug 2016 TM01 Termination of appointment of Rahul Kumar Jassal as a director on 31 March 2016
13 Apr 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
25 Feb 2016 AP01 Appointment of Mr Andrew Laird as a director on 1 January 2016
25 Feb 2016 AP01 Appointment of Mr Sean Mccann as a director on 1 January 2016
25 Feb 2016 AP01 Appointment of Rahul Jassal as a director on 1 January 2016
25 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 100
17 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jun 2015 TM01 Termination of appointment of Yasmine Tyrie as a director on 8 June 2015
08 Jun 2015 TM02 Termination of appointment of Yasmine Tyrie as a secretary on 8 June 2015
08 Jun 2015 AP01 Appointment of Mr Fokhrul Islam as a director on 8 June 2015
01 Apr 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 5