NORTHERN GAS & POWER LTD

Company number 08430003

Date	Type	Description	View / Download
31 Mar 2015	CH01	Director's details changed for Miss Yasmine Tyrie on 9 August 2013	(2 pages)
30 Mar 2015	CH03	Secretary's details changed for Miss Yasmine Tyrie on 9 August 2013	(1 page)
05 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
02 Oct 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second file AP01 for yasmine tyrie	(5 pages)
03 Apr 2014	TM01	Termination of appointment of Yasmine Tyrie as a director	(1 page)
03 Apr 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 5	(4 pages)
02 Apr 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders	(3 pages)
23 Sep 2013	TM01	Termination of appointment of David Collings as a director	(1 page)
23 Sep 2013	SH01	Statement of capital following an allotment of shares on 23 September 2013 GBP 5	(3 pages)
09 Aug 2013	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 9 August 2013	(1 page)
05 Jul 2013	AP01	Appointment of Yasmine Tyrie as a director ANNOTATION Clarification a second filed AP01 was registered on 02/10/2014	(3 pages)
04 Jul 2013	AP03	Appointment of Miss Yasmine Tyrie as a secretary	(2 pages)
04 Jul 2013	AP01	Appointment of Mr David Collings as a director	(2 pages)
04 Jul 2013	AP01	Appointment of Miss Yasmine Tyrie as a director	(2 pages)
09 May 2013	TM01	Termination of appointment of Joseph Smith as a director	(1 page)
02 May 2013	CH01	Director's details changed for Mr Joseph Smith on 2 May 2013	(2 pages)
02 May 2013	AD01	Registered office address changed from 23 Astley Road Seaton Delaval Whitley Bay NE25 0DY United Kingdom on 2 May 2013	(1 page)
05 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)