AUSTRALIAN GAS NETWORKS UK LIMITED

Company Documents

DateDescription
20/06/2520 June 2025 NewDirector's details changed for Mr Mark John Horsley on 2025-06-20

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22/05/2522 May 2025 Confirmation statement made on 2025-05-22 with no updates

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09/05/259 May 2025 Group of companies' accounts made up to 2024-12-31

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10/07/2410 July 2024 Group of companies' accounts made up to 2023-12-31

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30/05/2430 May 2024 Confirmation statement made on 2024-05-22 with no updates

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13/01/2413 January 2024 Group of companies' accounts made up to 2022-12-31

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12/09/2312 September 2023 Director's details changed for Andrew John Hunter on 2023-09-12

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15/08/2315 August 2023 Director's details changed for Loi Shun Chan on 2023-08-15

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24/05/2324 May 2023 Confirmation statement made on 2023-05-22 with no updates

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11/10/2111 October 2021 Group of companies' accounts made up to 2020-12-31

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04/09/154 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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19/06/1519 June 2015 Annual return made up to 22 May 2015 with full list of shareholders

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14/11/1414 November 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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14/11/1414 November 2014 COMPANY NAME CHANGED CK ENV UK LIMITED
CERTIFICATE ISSUED ON 14/11/14

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12/09/1412 September 2014 DIRECTOR APPOINTED CHAO CHUNG CHARLES TSAI

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08/09/148 September 2014 DIRECTOR APPOINTED LOI SHUN CHAN

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04/09/144 September 2014 DIRECTOR APPOINTED HING LAM KAM

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04/09/144 September 2014 DIRECTOR APPOINTED TZAR KUOI VICTOR LI

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18/08/1418 August 2014 CURRSHO FROM 31/05/2015 TO 31/12/2014

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11/08/1411 August 2014 DIRECTOR APPOINTED MR MARK JOHN HORSLEY

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29/07/1429 July 2014 APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON

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25/06/1425 June 2014 DIRECTOR APPOINTED ANDREW JOHN HUNTER

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22/05/1422 May 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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