CNG ELECTRICITY LIMITED

Company number 09263237

Date	Type	Description	View / Download
22 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with no updates	(3 pages)
17 Jun 2020	MA	Memorandum and Articles of Association	(25 pages)
17 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Company documents 26/05/2020 RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
08 Jun 2020	MR01	Registration of charge 092632370003, created on 28 May 2020	(41 pages)
19 Feb 2020	MR01	Registration of charge 092632370002, created on 5 February 2020	(25 pages)
11 Feb 2020	MR01	Registration of charge 092632370001, created on 5 February 2020	(43 pages)
31 Jan 2020	AP03	Appointment of Ms Susannah Franks as a secretary on 31 January 2020	(2 pages)
31 Jan 2020	TM01	Termination of appointment of Jacqueline Louise Hall as a director on 31 January 2020	(1 page)
31 Jan 2020	TM01	Termination of appointment of Christopher John England as a director on 31 January 2020	(1 page)
31 Jan 2020	AP01	Appointment of Mr Amman Adam Singh Boughan as a director on 31 January 2020	(2 pages)
31 Jan 2020	AP01	Appointment of Mr Paul Robert Stanley as a director on 31 January 2020	(2 pages)
12 Nov 2019	AA01	Previous accounting period extended from 29 April 2019 to 29 October 2019	(1 page)
13 Oct 2019	CS01	Confirmation statement made on 13 October 2019 with no updates	(3 pages)
05 Mar 2019	AA	Full accounts made up to 30 April 2018	(14 pages)
28 Jan 2019	AA01	Previous accounting period shortened from 30 April 2018 to 29 April 2018	(1 page)
23 Oct 2018	CS01	Confirmation statement made on 14 October 2018 with no updates	(3 pages)
21 Dec 2017	AA	Full accounts made up to 30 April 2017	(13 pages)
03 Nov 2017	CS01	Confirmation statement made on 14 October 2017 with no updates	(3 pages)
16 Feb 2017	AD01	Registered office address changed from Cng House 5 Victoria Avenue Harrogate North Yorkshire HG1 1EQ England to 2 Victoria Avenue Harrogate North Yorkshire HG1 1EL on 16 February 2017	(1 page)
18 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
28 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	(5 pages)
26 Aug 2016	AA	Accounts for a dormant company made up to 31 October 2015	(2 pages) Download iXBRL
17 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-16	(3 pages)
14 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
30 Mar 2016	TM01	Termination of appointment of Matthew Christopher Hirst as a director on 21 March 2016	(1 page)