CNG CENTRAL SERVICES CO LIMITED

Company number 12358924

Date	Type	Description	View / Download
20 Oct 2021	TM01	Termination of appointment of Peter James Clarkson as a director on 20 October 2021	(1 page)
11 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/20	(3 pages)
28 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/20	(3 pages)
12 Apr 2021	AP01	Appointment of Mr Peter James Clarkson as a director on 12 April 2021	(2 pages)
31 Mar 2021	TM01	Termination of appointment of Amman Adam Singh Boughan as a director on 31 March 2021	(1 page)
19 Jan 2021	CS01	Confirmation statement made on 10 December 2020 with no updates	(3 pages)
12 Nov 2020	MR04	Satisfaction of charge 123589240002 in full	(1 page)
11 Nov 2020	AA01	Previous accounting period shortened from 31 December 2020 to 31 October 2020	(1 page)
17 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Company documents 26/05/2020 RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
17 Jun 2020	MA	Memorandum and Articles of Association	(25 pages)
08 Jun 2020	MR01	Registration of charge 123589240003, created on 28 May 2020	(41 pages)
19 Feb 2020	MR01	Registration of charge 123589240002, created on 5 February 2020	(25 pages)
11 Feb 2020	MR01	Registration of charge 123589240001, created on 5 February 2020	(43 pages)
31 Jan 2020	TM01	Termination of appointment of James Richard Smith as a director on 31 January 2020	(1 page)
31 Jan 2020	AP01	Appointment of Mr Paul Robert Stanley as a director on 31 January 2020	(2 pages)
31 Jan 2020	TM01	Termination of appointment of Christopher John England as a director on 31 January 2020	(1 page)
31 Jan 2020	TM01	Termination of appointment of Jacqueline Hall 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	AP03	Appointment of Ms Susannah Franks as a secretary on 31 January 2020	(2 pages)
11 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-11 GBP 1	(36 pages)