Northern Powergrid Gas Ltd was founded on 23 November 2001 and has its registered office in Newcastle Upon Tyne, it's status at Companies House is "Active". The companies director is listed as Riley, Jennifer Catherine at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RILEY, Jennifer Catherine | 27 January 2017 | - | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 16 September 2020 | |
AA - Annual Accounts | 25 August 2020 | |
PARENT_ACC - N/A | 25 August 2020 | |
AGREEMENT2 - N/A | 25 August 2020 | |
GUARANTEE2 - N/A | 25 August 2020 | |
CH01 - Change of particulars for director | 17 June 2020 | |
CS01 - N/A | 25 November 2019 | |
AA - Annual Accounts | 05 August 2019 | |
CS01 - N/A | 23 November 2018 | |
AA - Annual Accounts | 09 July 2018 | |
TM01 - Termination of appointment of director | 03 April 2018 | |
CS01 - N/A | 24 November 2017 | |
AA - Annual Accounts | 06 July 2017 | |
AP03 - Appointment of secretary | 31 January 2017 | |
TM02 - Termination of appointment of secretary | 31 January 2017 | |
AP01 - Appointment of director | 20 December 2016 | |
CS01 - N/A | 23 November 2016 | |
AA - Annual Accounts | 13 July 2016 | |
CH01 - Change of particulars for director | 08 December 2015 | |
CH01 - Change of particulars for director | 08 December 2015 | |
AR01 - Annual Return | 24 November 2015 | |
AA - Annual Accounts | 20 August 2015 | |
CERTNM - Change of name certificate | 16 January 2015 | |
CONNOT - N/A | 16 January 2015 | |
AR01 - Annual Return | 25 November 2014 | |
CH01 - Change of particulars for director | 23 September 2014 | |
AA - Annual Accounts | 05 August 2014 | |
AR01 - Annual Return | 04 December 2013 | |
AA - Annual Accounts | 29 July 2013 | |
AR01 - Annual Return | 27 November 2012 | |
CH01 - Change of particulars for director | 19 September 2012 | |
AA - Annual Accounts | 10 July 2012 | |
AR01 - Annual Return | 25 November 2011 | |
CH01 - Change of particulars for director | 25 November 2011 | |
CH01 - Change of particulars for director | 04 July 2011 | |
AA - Annual Accounts | 10 June 2011 | |
AP01 - Appointment of director | 10 March 2011 | |
TM01 - Termination of appointment of director | 08 March 2011 | |
RESOLUTIONS - N/A | 14 December 2010 | |
CC04 - Statement of companies objects | 14 December 2010 | |
AR01 - Annual Return | 24 November 2010 | |
AA - Annual Accounts | 29 September 2010 | |
CH01 - Change of particulars for director | 08 June 2010 | |
CH01 - Change of particulars for director | 08 June 2010 | |
CH01 - Change of particulars for director | 02 February 2010 | |
CH03 - Change of particulars for secretary | 19 January 2010 | |
AR01 - Annual Return | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
AA - Annual Accounts | 26 October 2009 | |
TM01 - Termination of appointment of director | 26 October 2009 | |
AP01 - Appointment of director | 26 October 2009 | |
363a - Annual Return | 25 November 2008 | |
AA - Annual Accounts | 11 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 April 2008 | |
363a - Annual Return | 27 November 2007 | |
AA - Annual Accounts | 11 September 2007 | |
363a - Annual Return | 29 November 2006 | |
AA - Annual Accounts | 29 August 2006 | |
288a - Notice of appointment of directors or secretaries | 22 August 2006 | |
363a - Annual Return | 23 November 2005 | |
288a - Notice of appointment of directors or secretaries | 22 September 2005 | |
288b - Notice of resignation of directors or secretaries | 14 September 2005 | |
AA - Annual Accounts | 10 August 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 May 2005 | |
363s - Annual Return | 01 December 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 October 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 September 2004 | |
AA - Annual Accounts | 21 June 2004 | |
363s - Annual Return | 07 December 2003 | |
AA - Annual Accounts | 12 August 2003 | |
287 - Change in situation or address of Registered Office | 22 April 2003 | |
RESOLUTIONS - N/A | 03 April 2003 | |
RESOLUTIONS - N/A | 03 April 2003 | |
RESOLUTIONS - N/A | 03 April 2003 | |
288a - Notice of appointment of directors or secretaries | 14 February 2003 | |
288b - Notice of resignation of directors or secretaries | 12 February 2003 | |
363s - Annual Return | 11 December 2002 | |
RESOLUTIONS - N/A | 03 October 2002 | |
RESOLUTIONS - N/A | 03 October 2002 | |
SA - Shares agreement | 29 March 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2002 | |
225 - Change of Accounting Reference Date | 28 March 2002 | |
288a - Notice of appointment of directors or secretaries | 19 March 2002 | |
288a - Notice of appointment of directors or secretaries | 19 March 2002 | |
288a - Notice of appointment of directors or secretaries | 09 March 2002 | |
288b - Notice of resignation of directors or secretaries | 09 March 2002 | |
NEWINC - New incorporation documents | 23 November 2001 |