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CNG EUROCENTRAL LIMITED

Company number 12283358

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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)
20 Dec 2024 AA Full accounts made up to 31 March 2024
28 Oct 2024 CS01 Confirmation statement made on 27 October 2024 with no updates
12 Apr 2024 RP04AP01 Second filing for the appointment of Ms Stefania Trivellato as a director
04 Apr 2024 CH01 Director's details changed for Ms Stefania Trivellato on 31 January 2024
28 Mar 2024 AA Full accounts made up to 31 March 2023
10 Nov 2023 AP01 Appointment of Ms Stefania Trivellato as a director on 11 October 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 12/04/2024.
07 Nov 2023 CS01 Confirmation statement made on 27 October 2023 with updates
31 Oct 2023 TM01 Termination of appointment of Stefania Trivellato as a director on 11 October 2023
31 Oct 2023 AP01 Appointment of Mr Imran Mohammed Hussain as a director on 11 October 2023
20 Sep 2023 AP01 Appointment of Mr Jason Shepherd-Abdullah as a director on 8 September 2023
20 Sep 2023 TM01 Termination of appointment of Nicholas John Howard Reid as a director on 8 September 2023
18 Sep 2023 CH01 Director's details changed for Mr Baden Jerome Gowrie-Smith on 4 September 2023
14 Sep 2023 AD01 Registered office address changed from Flb Accountants Llp 250 Wharfedale Road Winnersh Wokingham RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 14 September 2023
14 Sep 2023 CH04 Secretary's details changed for Cng Fuels Ltd on 12 September 2023
14 Sep 2023 PSC05 Change of details for Cng Foresight Limited as a person with significant control on 12 September 2023
14 Sep 2023 CH01 Director's details changed for Mr Nicholas John Howard Reid on 12 September 2023
14 Sep 2023 CH01 Director's details changed for Mrs Stefania Trivellato on 12 September 2023
14 Sep 2023 CH01 Director's details changed for Mr Baden Jerome Gowrie-Smith on 12 September 2023
14 Sep 2023 CH01 Director's details changed for Mr Muxin Ma on 12 September 2023
20 Mar 2023 RP04AP01 Second filing for the appointment of Mr Nicholas John Howard Reid as a director
20 Dec 2022 AA Full accounts made up to 31 March 2022
31 Oct 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
15 Sep 2022 CH01 Director's details changed for Mr Nicholas John Howard Reid on 15 August 2022
25 Aug 2022 RP04PSC02 Second filing for the notification of Cng Foresight Limited as a person with significant control
09 Aug 2022 AA Full accounts made up to 31 March 2021