AUSTRALIAN GAS NETWORKS UK 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Director's details changed for Mr Mark John Horsley on 2025-06-20 |
| 09/05/259 May 2025 | Full accounts made up to 2024-12-31 |
| 10/07/2410 July 2024 | Full accounts made up to 2023-12-31 |
| 13/01/2413 January 2024 | Full accounts made up to 2022-12-31 |
| 12/09/2312 September 2023 | Director's details changed for Andrew John Hunter on 2023-09-12 |
| 27/08/2327 August 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 15/08/2315 August 2023 | Director's details changed for Mr Loi Shun Chan on 2023-08-15 |
| 11/10/2111 October 2021 | Full accounts made up to 2020-12-31 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 07/07/207 July 2020 | DIRECTOR APPOINTED MR DAVID GRAHAM ASHLEY |
| 06/07/206 July 2020 | APPOINTMENT TERMINATED, DIRECTOR GUY ELLIS |
| 06/05/206 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 24/08/1924 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 08/05/198 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOI SHUN CHAN / 21/01/2019 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 26/06/1826 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNATHAN THEODORE MILLER / 06/06/2018 |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED GUY BUTTERWORTH ELLIS |
| 11/06/1811 June 2018 | DIRECTOR APPOINTED GRAHAM WINSTON EDWARDS |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CHAO TSAI |
| 08/06/188 June 2018 | DIRECTOR APPOINTED MR LOI SHUN CHAN |
| 08/06/188 June 2018 | DIRECTOR APPOINTED MR JOHNATHAN THEODORE MILLER |
| 11/05/1811 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 18/05/1718 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 18/05/1618 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/09/1525 September 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 17/09/1517 September 2015 | CURREXT FROM 31/12/2014 TO 31/12/2015 |
| 14/11/1414 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/11/1414 November 2014 | COMPANY NAME CHANGED CK ENV UK 2 LIMITED CERTIFICATE ISSUED ON 14/11/14 |
| 05/11/145 November 2014 | CURRSHO FROM 31/08/2015 TO 31/12/2014 |
| 08/09/148 September 2014 | DIRECTOR APPOINTED MR MARK JOHN HORSLEY |
| 08/09/148 September 2014 | DIRECTOR APPOINTED ANDREW JOHN HUNTER |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON |
| 08/09/148 September 2014 | DIRECTOR APPOINTED CHAO CHUNG CHARLES TSAI |
| 04/09/144 September 2014 | DIRECTOR APPOINTED HING LAM KAM |
| 29/08/1429 August 2014 | 28/08/14 STATEMENT OF CAPITAL GBP 10000 |
| 29/08/1429 August 2014 | 28/08/14 STATEMENT OF CAPITAL GBP 1331543384 |
| 28/08/1428 August 2014 | 28/08/14 STATEMENT OF CAPITAL GBP 232438618 |
| 18/08/1418 August 2014 | 15/08/14 STATEMENT OF CAPITAL GBP 9999 |
| 15/08/1415 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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