CNG EUROCENTRAL LIMITED

Company number 12283358

Date	Type	Description	View / Download
01 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 27 October 2021	(3 pages)
30 May 2022	AP04	Appointment of Cng Fuels Ltd as a secretary on 29 March 2022	(2 pages)
30 May 2022	TM02	Termination of appointment of Flb Company Secretarial Services Ltd as a secretary on 29 March 2022	(1 page)
28 Mar 2022	AA01	Previous accounting period shortened from 31 March 2021 to 30 March 2021	(1 page)
02 Nov 2021	CS01	Confirmation statement made on 27 October 2021 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/07/2022.	(4 pages)
27 Apr 2021	AP04	Appointment of Flb Company Secretarial Services Ltd as a secretary on 27 April 2021	(2 pages)
27 Apr 2021	AD01	Registered office address changed from 16 Berkeley Street London W1J 8DZ England to Flb Accountants Llp 250 Wharfedale Road Winnersh Wokingham RG41 5TP on 27 April 2021	(1 page)
01 Mar 2021	PSC07	Cessation of Cng Fuels Ltd as a person with significant control on 17 February 2021	(1 page)
18 Feb 2021	TM01	Termination of appointment of Philip Eystein Fjeld as a director on 17 February 2021	(1 page)
18 Feb 2021	PSC02	Notification of Cng Foresight Limited as a person with significant control on 17 February 2021 ANNOTATION Clarification a second filed PSC02 was registered on 25/08/2022.	(3 pages)
18 Feb 2021	AP01	Appointment of Mr Muxin Ma as a director on 17 February 2021	(2 pages)
18 Feb 2021	AP01	Appointment of Stefania Trivellato as a director on 17 February 2021	(2 pages)
12 Nov 2020	CS01	Confirmation statement made on 27 October 2020 with updates	(4 pages)
02 Nov 2020	AP01	Appointment of Mr Nicholas John Howard Reid as a director on 1 November 2020 ANNOTATION Clarification a second filed AP01 was registered on 20/03/2023	(3 pages)
29 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	(6 pages) Download iXBRL
28 Oct 2020	CH01	Director's details changed for Mr Philip Eystein Fjeld on 28 October 2020	(2 pages)
25 Aug 2020	AA01	Previous accounting period shortened from 31 October 2020 to 31 March 2020	(1 page)
13 Nov 2019	AD01	Registered office address changed from Virginia House 56 Warwick Road Solihull B92 7HX England to 16 Berkeley Street London W1J 8DZ on 13 November 2019	(1 page)
08 Nov 2019	AD01	Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England to Virginia House 56 Warwick Road Solihull B92 7HX on 8 November 2019	(1 page)
28 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-10-28 GBP 100	(11 pages)

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