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CNG LIVINGSTON LIMITED

Company number 13514995

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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)
31 Oct 2024 PSC07 Cessation of Cng Fuels Ltd as a person with significant control on 29 October 2024
31 Oct 2024 PSC02 Notification of Cng Foresight Limited as a person with significant control on 29 October 2024
31 Oct 2024 TM01 Termination of appointment of Philip Eystein Fjeld as a director on 29 October 2024
31 Oct 2024 AP01 Appointment of Jack Hoadley as a director on 29 October 2024
31 Oct 2024 AP01 Appointment of Mr Imran Mohammed Hussain as a director on 29 October 2024
16 Jul 2024 CS01 Confirmation statement made on 15 July 2024 with no updates
30 Oct 2023 TM01 Termination of appointment of Nicholas John Howard Reid as a director on 8 September 2023
30 Oct 2023 AP01 Appointment of Mr Jason Shepherd-Abdullah 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 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 Nicholas John Howard Reid on 12 September 2023
14 Sep 2023 CH01 Director's details changed for Mr Philip Eystein Fjeld on 12 September 2023
14 Sep 2023 AD01 Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 14 September 2023
14 Sep 2023 PSC05 Change of details for Cng Fuels Ltd as a person with significant control on 12 September 2023
28 Jul 2023 AA Accounts for a dormant company made up to 31 March 2023
25 Jul 2023 CS01 Confirmation statement made on 15 July 2023 with updates
20 Jun 2023 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / nicholas john howard reid
15 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
15 Sep 2022 CH01 Director's details changed for Mr Nicholas John Howard Reid on 15 August 2022
26 Jul 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
29 Mar 2022 AA01 Current accounting period shortened from 31 July 2022 to 31 March 2022
22 Jul 2021 AD01 Registered office address changed from C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 22 July 2021
16 Jul 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-07-16
  • GBP 100
  • ANNOTATION Part Rectified the director's date of birth on the IN01 was removed from the public register on 20/06/2023 as it was factually inaccurate or derived from something factually inaccurate