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CKI GAS INFRASTRUCTURE LIMITED

Company number 08988100

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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)
07 Jun 2017 SH01 Statement of capital following an allotment of shares on 9 May 2017
  • GBP 565,294,868
19 May 2017 AA Full accounts made up to 31 December 2016
09 May 2017 CS01 Confirmation statement made on 9 May 2017 with updates
21 Mar 2017 CH01 Director's details changed for Mr Tak Chuen Edmond Ip on 16 March 2017
08 Aug 2016 AA Full accounts made up to 31 December 2015
29 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 564,475,268
21 May 2015 AA Full accounts made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 564,475,268
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 28 August 2014
  • GBP 361,107,013
28 Aug 2014 SH01 Statement of capital following an allotment of shares on 28 August 2014
  • GBP 564,475,268
28 Aug 2014 CERTNM Company name changed pg (april) (number 2) LIMITED\certificate issued on 28/08/14
  • RES15 ‐ Change company name resolution on 2014-08-25
28 Aug 2014 CONNOT Change of name notice
18 Aug 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 December 2014
05 Jun 2014 AP01 Appointment of Tak Chuen Edmond Ip as a director
05 Jun 2014 AP01 Appointment of Mark Horsley as a director
05 Jun 2014 AP01 Appointment of Andrew John Hunter as a director
05 Jun 2014 TM01 Termination of appointment of Clive Weston as a director
03 Jun 2014 AP01 Appointment of Hing Lam Kam as a director
02 Jun 2014 AP01 Appointment of Tak Chuen Edmond Ip as a director
02 Jun 2014 AP01 Appointment of Andrew John Hunter as a director
02 Jun 2014 AP01 Appointment of Mark Horsley as a director
02 Jun 2014 AP01 Appointment of Andrew John Hunter as a director
28 May 2014 SH01 Statement of capital following an allotment of shares on 27 May 2014
  • GBP 128,678,395
09 Apr 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)