NORTHERN GAS NETWORKS OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 30/09/2430 September 2024 | Director's details changed for Chao Chung, Charles Tsai on 2024-09-23 |
| 24/09/2424 September 2024 | Full accounts made up to 2024-03-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 13/09/2313 September 2023 | Director's details changed for Andrew John Hunter on 2023-09-12 |
| 15/08/2315 August 2023 | Director's details changed for Mr Loi Shun Chan on 2023-08-15 |
| 04/08/234 August 2023 | Full accounts made up to 2023-03-31 |
| 20/07/2320 July 2023 | Appointment of Jenny Ka Man Yu as a director on 2023-07-01 |
| 20/07/2320 July 2023 | Termination of appointment of Chi Tin Wan as a director on 2023-07-01 |
| 05/07/235 July 2023 | |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 28/02/2328 February 2023 | Director's details changed for Neil Douglas Mcgee on 2023-02-01 |
| 24/09/2224 September 2022 | Full accounts made up to 2022-03-31 |
| 22/04/2222 April 2022 | Director's details changed for Mr Chao Chung, Charles Tsai on 2022-04-01 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 21/01/2021 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 20/01/2020 |
| 17/12/1917 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHAO CHUNG, CHARLES TSAI / 16/12/2019 |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GREGORY ASHWORTH |
| 01/03/191 March 2019 | SECRETARY APPOINTED ALEX O’CONNELL |
| 25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHAO CHUNG, CHARLES TSAI / 21/01/2019 |
| 25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOI SHUN CHAN / 21/01/2019 |
| 25/01/1925 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHI TIN WAN / 21/01/2019 |
| 11/09/1811 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 31/01/1831 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 31/01/2018 |
| 31/01/1831 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 31/01/2018 |
| 05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 12/01/1712 January 2017 | DIRECTOR APPOINTED MR SIMON DANIEL BEER |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SARA LEONG |
| 25/08/1625 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/04/161 April 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 25/02/1625 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 04/02/2016 |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 26/03/1526 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 04/12/144 December 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHAO CHUNG, CHARLES TSAI / 28/04/2014 |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHI TIN WAN / 07/05/2014 |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHAO CHUNG, CHARLES TSAI / 07/05/2014 |
| 29/05/1429 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN HORSLEY / 31/03/2014 |
| 28/04/1428 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN NICHOLAS MACRAE / 12/03/2014 |
| 18/03/1418 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 17/03/1417 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SUI YUEN |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED CHAO CHUNG CHARLES TSAI |
| 28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/03/1320 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 08/03/138 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON |
| 08/03/138 March 2013 | DIRECTOR APPOINTED SARA LEONG |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED CHI TIN WAN |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KAI SUM TSO |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN NICHOLAS MACRAE / 10/11/2012 |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED SUI SEE YUEN |
| 30/08/1230 August 2012 | DIRECTOR APPOINTED LOI SHUN CHAN |
| 01/06/121 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/04/122 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HING LAM KAM / 16/12/2011 |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK FRAME |
| 11/01/1211 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HING LAM KAM / 16/12/2011 |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHURNIAK |
| 28/06/1128 June 2011 | DIRECTOR APPOINTED DUNCAN NICHOLAS MACRAE |
| 07/06/117 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/03/1121 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O NEILL |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MARK HORSLEY |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRESCOTT |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED DR WILLIAM SHURNIAK |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, SECRETARY UU SECRETARIAT LIMITED |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SUDDES |
| 19/11/1019 November 2010 | DIRECTOR APPOINTED MICHAEL CHARLES ROBINSON |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COWAN |
| 19/11/1019 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WRIGHT |
| 18/11/1018 November 2010 | ALTER ARTICLES 29/10/2010 |
| 12/11/1012 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED HING LAM KAM |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED NEIL DOUGLAS MCGEE |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED ANDREW JOHN HUNTER |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED FRANK RIDDELL FRAME |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED KAI SUM TSO |
| 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 WA5 3LP |
| 05/11/105 November 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 03/11/103 November 2010 | COMPANY NAME CHANGED UNITED UTILITIES OPERATIONS LIMITED CERTIFICATE ISSUED ON 03/11/10 |
| 08/10/108 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES PERRIE |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK PREECE |
| 22/03/1022 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MARK EDGAR PREECE |
| 03/03/103 March 2010 | DIRECTOR APPOINTED CHRISTOPHER WRIGHT |
| 03/03/103 March 2010 | DIRECTOR APPOINTED ANDREW PRESCOTT |
| 29/01/1029 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/12/0916 December 2009 | ADOPT ARTICLES 25/11/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MILLER PERRIE / 07/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SUDDES / 07/10/2009 |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED JOHN SUDDES |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL O'NEILL |
| 23/06/0923 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN FRASER |
| 23/06/0923 June 2009 | DIRECTOR APPOINTED ANDREW COWAN |
| 09/06/099 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED STEVEN RICHARD FRASER |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED MICHAEL O'NEILL |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN FRASER |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED JOHN SUDDES |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW COWAN |
| 20/05/0920 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN SUDDES |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED ANDREW COWAN |
| 18/03/0918 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | SECTION 175 26/09/2008 |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED JAMES MILLER PERRIE |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BROOK |
| 26/03/0826 March 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: DAWSON HOUSE GREAT SANKEY WARRINGTON CHESHIRE WA5 3LW |
| 26/03/0726 March 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | NEW DIRECTOR APPOINTED |
| 14/07/0614 July 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/05/053 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0521 March 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 19/01/0519 January 2005 | NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 03/09/043 September 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/04/0423 April 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/0414 April 2004 | COMPANY NAME CHANGED UNITED UTILITIES DEFENCE PARTNER S LIMITED CERTIFICATE ISSUED ON 14/04/04 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/0321 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/06/0314 June 2003 | AUDITOR'S RESIGNATION |
| 18/04/0318 April 2003 | RETURN MADE UP TO 17/03/03; NO CHANGE OF MEMBERS |
| 10/02/0310 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | NEW SECRETARY APPOINTED |
| 18/10/0118 October 2001 | SECRETARY RESIGNED |
| 09/04/019 April 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 09/04/019 April 2001 | LOCATION OF REGISTER OF MEMBERS |
| 09/04/019 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 01/12/001 December 2000 | REGISTERED OFFICE CHANGED ON 01/12/00 FROM: PO BOX 14 410 BIRCHWOOD BOULEVARD BIRCHWOOD WARRINGTON CHESHIRE WA3 7GA |
| 16/05/0016 May 2000 | DIRECTOR RESIGNED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | COMPANY NAME CHANGED UNITED UTILITIES DEFENCE SERVICE S LIMITED CERTIFICATE ISSUED ON 27/04/00 |
| 25/04/0025 April 2000 | COMPANY NAME CHANGED UNITED UTILITIES (NO. 2342) LIMI TED CERTIFICATE ISSUED ON 25/04/00 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 18/02/0018 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 06/02/006 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 25/01/00 |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | DIRECTOR RESIGNED |
| 15/04/9915 April 1999 | RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | COMPANY NAME CHANGED UNITED UTILITES (NO. 2342) LIMIT ED CERTIFICATE ISSUED ON 24/07/98 |
| 21/07/9821 July 1998 | EXEMPTION FROM APPOINTING AUDITORS 15/07/98 |
| 21/07/9821 July 1998 | LOCATION OF REGISTER OF MEMBERS |
| 21/07/9821 July 1998 | REGISTERED OFFICE CHANGED ON 21/07/98 FROM: BIRCHWOOD POINT BUSINESS PARK BIRCHWOOD BOULEVARD BIRCHWOOD WARRINGTON CHESHIRE WA3 7WB |
| 21/07/9821 July 1998 | S252 DISP LAYING ACC 15/07/98 |
| 21/07/9821 July 1998 | S366A DISP HOLDING AGM 15/07/98 |
| 21/07/9821 July 1998 | S80A AUTH TO ALLOT SEC 15/07/98 |
| 21/07/9821 July 1998 | S386 DIS APP AUDS 15/07/98 |
| 21/07/9821 July 1998 | S369(4) SHT NOTICE MEET 15/07/98 |
| 10/05/9810 May 1998 | DIRECTOR RESIGNED |
| 10/05/9810 May 1998 | DIRECTOR RESIGNED |
| 10/05/9810 May 1998 | SECRETARY RESIGNED |
| 10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
| 10/05/9810 May 1998 | NEW SECRETARY APPOINTED |
| 10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | REGISTERED OFFICE CHANGED ON 17/04/98 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 15/04/9815 April 1998 | COMPANY NAME CHANGED TRUSHELFCO (NO.2342) LIMITED CERTIFICATE ISSUED ON 15/04/98 |
| 17/03/9817 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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