NORTHERN GAS NETWORKS PENSIONS TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 24/03/2524 March 2025 | Accounts for a small company made up to 2024-12-31 |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 07/04/247 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/11/238 November 2023 | Termination of appointment of Mhm Trustee Services Ltd as a director on 2023-11-05 |
| 08/11/238 November 2023 | Appointment of Ross Trustees Services Limited as a director on 2023-11-06 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 24/03/2324 March 2023 | Full accounts made up to 2022-12-31 |
| 12/01/2212 January 2022 | Appointment of Mhm Trustee Services Ltd as a director on 2022-01-01 |
| 06/01/226 January 2022 | Termination of appointment of Key Trustee Support Limited as a director on 2021-12-31 |
| 07/05/207 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 09/12/199 December 2019 | DIRECTOR APPOINTED SAMANTHA JAYNE MANNION |
| 09/10/199 October 2019 | DIRECTOR APPOINTED FIONA CAROLINE SWEETING |
| 09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN SHEPHERD |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MISS CATHERINE EDMONDSON |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, WITH UPDATES |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHWORTH |
| 14/03/1914 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/03/191 March 2019 | SECRETARY APPOINTED ALEX O’CONNELL |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GREGORY ASHWORTH |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CALDER |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED THOMAS EDWARD CALDER |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DEAN SHEPHERDSON |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
| 12/04/1812 April 2018 | DIRECTOR APPOINTED DANIEL HENRY HOWITT |
| 12/04/1812 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GARETH MILLS |
| 19/03/1819 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 27/03/1727 March 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/04/1618 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 04/04/164 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/04/1521 April 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 25/03/1525 March 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/05/141 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ARMSTRONG |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MR IAN FRANCIS SHEPHERD |
| 21/03/1421 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/04/1317 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 07/01/137 January 2013 | DIRECTOR APPOINTED GARETH THOMAS MILLS |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WAITE |
| 01/06/121 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/04/1227 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED IAN GORDON CLARK |
| 09/03/129 March 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD WHITE |
| 19/10/1119 October 2011 | ADOPT ARTICLES 14/10/2011 |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/04/1127 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED DAVID WAITE |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR BASIL SCARSELLA |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, SECRETARY UU SECRETARIAT LIMITED |
| 08/11/108 November 2010 | SECRETARY APPOINTED MICHAEL GREGORY ASHWORTH |
| 05/11/105 November 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM HAWESWATER HOUSE LINGLEY MERE BUSINESS PARK LINGLEY GREEN AVENUE GREAT SANKEY WARRINGTON WA53LP |
| 05/11/105 November 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/04/1021 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREGORY ASHWORTH / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID ARMSTRONG / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BASIL SCARSELLA / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEREK BINNS / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAWKSWORTH / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD WHITE / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY RENNIE / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN ANTHONY SHEPHERDSON / 01/10/2009 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR ELAINE BILLINGTON |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED RONALD WHITE |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ROBERTS |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED DEAN ANTHONY SHEPHERDSON |
| 15/04/0915 April 2009 | RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | ARTICLES OF ASSOCIATION |
| 07/04/097 April 2009 | ALTER ARTICLES 02/04/2009 |
| 08/01/098 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 03/10/073 October 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/074 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: DAWSON HOUSE GREAT SANKEY WARRINGTON CHESHIRE WA5 3LW |
| 22/03/0722 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0714 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/10/0616 October 2006 | S366A DISP HOLDING AGM 22/09/06 |
| 01/08/061 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0628 July 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | NEW SECRETARY APPOINTED |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | ARTICLES OF ASSOCIATION |
| 17/06/0517 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | ARTICLES OF ASSOCIATION |
| 31/05/0531 May 2005 | NEW SECRETARY APPOINTED |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 31/05/0531 May 2005 | REGISTERED OFFICE CHANGED ON 31/05/05 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 31/05/0531 May 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 31/05/0531 May 2005 | SECRETARY RESIGNED |
| 31/05/0531 May 2005 | NEW DIRECTOR APPOINTED |
| 31/05/0531 May 2005 | SECRETARY RESIGNED |
| 31/05/0531 May 2005 | DIRECTOR RESIGNED |
| 25/05/0525 May 2005 | COMPANY NAME CHANGED GROSSPRODUCT LIMITED CERTIFICATE ISSUED ON 25/05/05 |
| 14/04/0514 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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