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AUSTRALIAN GAS NETWORKS UK 2 LIMITED

Company number 09178242

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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)
22 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with updates	View PDF Confirmation statement made on 15 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
30 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	View PDF Confirmation statement made on 15 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
25 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1,331,543,384	View PDF Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1,331,543,384 - link opens in a new window - 16 pages (16 pages)
17 Sep 2015	AA01	Current accounting period extended from 31 December 2014 to 31 December 2015	View PDF Current accounting period extended from 31 December 2014 to 31 December 2015 - link opens in a new window - 1 page (1 page)
14 Nov 2014	CERTNM	Company name changed ck env uk 2 LIMITED\certificate issued on 14/11/14 RES15 ‐ Change company name resolution on 2014-10-21	View PDF Company name changed ck env uk 2 LIMITED\certificate issued on 14/11/14 RES15 ‐ Change company name resolution on 2014-10-21 - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	AA01	Current accounting period shortened from 31 August 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 August 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
08 Sep 2014	AP01	Appointment of Chao Chung Charles Tsai as a director on 15 August 2014	View PDF Appointment of Chao Chung Charles Tsai as a director on 15 August 2014 - link opens in a new window - 3 pages (3 pages)
08 Sep 2014	AP01	Appointment of Andrew John Hunter as a director on 15 August 2014	View PDF Appointment of Andrew John Hunter as a director on 15 August 2014 - link opens in a new window - 3 pages (3 pages)
08 Sep 2014	AP01	Appointment of Mr Mark John Horsley as a director on 15 August 2014	View PDF Appointment of Mr Mark John Horsley as a director on 15 August 2014 - link opens in a new window - 3 pages (3 pages)
08 Sep 2014	TM01	Termination of appointment of Clive Weston as a director on 15 August 2014	View PDF Termination of appointment of Clive Weston as a director on 15 August 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	AP01	Appointment of Hing Lam Kam as a director on 15 August 2014	View PDF Appointment of Hing Lam Kam as a director on 15 August 2014 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	SH01	Statement of capital following an allotment of shares on 28 August 2014 GBP 1,331,543,384	View PDF Statement of capital following an allotment of shares on 28 August 2014 GBP 1,331,543,384 - link opens in a new window - 3 pages (3 pages)
29 Aug 2014	SH01	Statement of capital following an allotment of shares on 28 August 2014 GBP 10,000	View PDF Statement of capital following an allotment of shares on 28 August 2014 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	SH01	Statement of capital following an allotment of shares on 28 August 2014 GBP 232,438,618	View PDF Statement of capital following an allotment of shares on 28 August 2014 GBP 232,438,618 - link opens in a new window - 3 pages (3 pages)
18 Aug 2014	SH01	Statement of capital following an allotment of shares on 15 August 2014 GBP 9,999	View PDF Statement of capital following an allotment of shares on 15 August 2014 GBP 9,999 - link opens in a new window - 3 pages (3 pages)
15 Aug 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 16 pages (16 pages)

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