SCOTIA GAS NETWORKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Appointment of Mr Mathew David Turnell-Henry as a director on 2025-05-16 |
| 19/05/2519 May 2025 | Appointment of Mr Afonso Castello-Branco Gois as a director on 2025-05-16 |
| 16/05/2516 May 2025 | Notification of Bsip Uk Holdco Limited as a person with significant control on 2019-07-25 |
| 16/05/2516 May 2025 | Termination of appointment of Felipe Ortiz as a director on 2025-05-08 |
| 15/05/2515 May 2025 | Change of details for Bsip Uk Holdco Limited as a person with significant control on 2025-05-14 |
| 06/05/256 May 2025 | Notification of Braeburn Equityco Limited as a person with significant control on 2025-02-28 |
| 16/04/2516 April 2025 | Change of details for Uk Gas Distribution 2 Limited as a person with significant control on 2025-04-15 |
| 09/04/259 April 2025 | Appointment of Mr Fungai Makoni as a secretary on 2025-04-01 |
| 31/03/2531 March 2025 | Appointment of Mr David Demes as a director on 2025-01-30 |
| 24/02/2524 February 2025 | Appointment of Mr James Alexander Adam as a director on 2025-01-30 |
| 19/02/2519 February 2025 | Termination of appointment of Megan Rose Birtwistle as a secretary on 2025-01-15 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 06/08/246 August 2024 | Group of companies' accounts made up to 2024-03-31 |
| 13/06/2413 June 2024 | Termination of appointment of Charles Thomazi as a director on 2024-06-12 |
| 15/04/2415 April 2024 | Termination of appointment of Antoine Jean René Kerrenneur as a director on 2024-04-15 |
| 18/01/2418 January 2024 | Appointment of Mr Matthew Jonathan Gross as a director on 2024-01-04 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 14/11/2314 November 2023 | Termination of appointment of Sharmila Virginia Sylvester as a secretary on 2023-11-01 |
| 14/11/2314 November 2023 | Appointment of Miss Megan Rose Birtwistle as a secretary on 2023-11-01 |
| 07/09/237 September 2023 | Group of companies' accounts made up to 2023-03-31 |
| 25/04/2325 April 2023 | Appointment of Mr Antoine Jean René Kerrenneur as a director on 2023-03-29 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-10 with updates |
| 04/01/234 January 2023 | Cessation of Sse Plc as a person with significant control on 2022-03-22 |
| 04/01/234 January 2023 | Notification of Uk Gas Distribution 2 Limited as a person with significant control on 2022-03-22 |
| 08/08/228 August 2022 | Group of companies' accounts made up to 2022-03-31 |
| 13/07/2213 July 2022 | Appointment of Mr Jeffrey Rosenthal as a director on 2022-06-14 |
| 31/05/2231 May 2022 | Appointment of Dr Christian Herbert Fingerle as a director on 2022-05-27 |
| 30/05/2230 May 2022 | Appointment of Michael Oswald Smart as a director on 2022-05-27 |
| 30/03/2230 March 2022 | Termination of appointment of Fraser Mcgregor Alexander as a director on 2022-03-22 |
| 30/03/2230 March 2022 | Termination of appointment of Guy Lambert as a director on 2022-03-22 |
| 30/03/2230 March 2022 | Termination of appointment of Robert Mcdonald as a director on 2022-03-22 |
| 30/03/2230 March 2022 | Termination of appointment of Adam Michael Cooper Friedrichsen as a director on 2022-03-23 |
| 30/03/2230 March 2022 | Termination of appointment of Henrik Oliver Andreas Onarheim as a director on 2022-03-22 |
| 30/03/2230 March 2022 | Termination of appointment of Michael Mcnicholas as a director on 2022-03-23 |
| 29/03/2229 March 2022 | Appointment of Mrs Rebecca Elizabeth Lumlock as a director on 2022-03-22 |
| 29/03/2229 March 2022 | Appointment of Mr Michael John Botha as a director on 2022-03-22 |
| 29/03/2229 March 2022 | Appointment of Mr Felipe Ortiz as a director on 2022-03-22 |
| 25/03/2225 March 2022 | Appointment of Mr Martin Paul Catchpole as a director on 2022-03-23 |
| 25/03/2225 March 2022 | Appointment of Mr Paul John Vincent Trimmer as a director on 2022-03-23 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 09/12/219 December 2021 | Appointment of Mrs Sharmila Virginia Sylvester as a secretary on 2021-12-01 |
| 28/09/2128 September 2021 | Group of companies' accounts made up to 2021-03-31 |
| 27/08/2127 August 2021 | Memorandum and Articles of Association |
| 23/08/2123 August 2021 | Resolutions |
| 14/07/2114 July 2021 | Appointment of Mr Henrik Oliver Andreas Onarheim as a director on 2021-07-05 |
| 14/07/2114 July 2021 | Appointment of Mr Adam Michael Cooper Friedrichsen as a director on 2021-07-01 |
| 09/07/219 July 2021 | Termination of appointment of Delphine Voeltzel as a director on 2021-07-01 |
| 01/07/211 July 2021 | Termination of appointment of Peter Joseph Mccosker as a director on 2021-05-30 |
| 11/01/2111 January 2021 | Confirmation statement made on 2020-12-16 with updates |
| 13/11/2013 November 2020 | Termination of appointment of Ines Grund as a director on 2020-11-03 |
| 26/10/2026 October 2020 | Second filing of Confirmation Statement dated 2019-12-16 |
| 05/08/205 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 05/08/205 August 2020 | Group of companies' accounts made up to 2020-03-31 |
| 28/07/2028 July 2020 | APPOINTMENT TERMINATED, DIRECTOR NATALIE FLAGEUL |
| 28/07/2028 July 2020 | Termination of appointment of Natalie Michaela Flageul as a director on 2020-07-22 |
| 10/07/2010 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCMANUS |
| 10/07/2010 July 2020 | Termination of appointment of John James Mcmanus as a director on 2020-07-01 |
| 10/07/2010 July 2020 | Appointment of Delphine Voeltzel as a director on 2020-07-01 |
| 10/07/2010 July 2020 | DIRECTOR APPOINTED DELPHINE VOELTZEL |
| 30/12/1930 December 2019 | Confirmation statement made on 2019-12-16 with no updates |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 06/08/196 August 2019 | Group of companies' accounts made up to 2019-03-31 |
| 06/08/196 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 15/07/1915 July 2019 | Appointment of Mr Michael Mcnicholas as a director on 2019-06-28 |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO LOPEZ DELGADO |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIANA POPA |
| 15/07/1915 July 2019 | Termination of appointment of Alejandro Lopez Delgado as a director on 2019-06-28 |
| 15/07/1915 July 2019 | Appointment of Mr Peter Joseph Mccosker as a director on 2019-06-08 |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR MICHAEL MCNICHOLAS |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR PETER JOSEPH MCCOSKER |
| 15/07/1915 July 2019 | Termination of appointment of Mariana Popa as a director on 2019-06-07 |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MR NICHOLAS ROBIN SALMON |
| 21/03/1921 March 2019 | Appointment of Mr Nicholas Robin Salmon as a director on 2019-03-14 |
| 21/03/1921 March 2019 | Termination of appointment of Andrew Jonathan Mark Taylor as a director on 2019-03-14 |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 18/12/1818 December 2018 | Confirmation statement made on 2018-12-16 with no updates |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED INES GRUND |
| 26/09/1826 September 2018 | Termination of appointment of Kenton Edward Bradbury as a director on 2018-09-14 |
| 26/09/1826 September 2018 | Appointment of Ines Grund as a director on 2018-07-18 |
| 06/09/186 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 06/09/186 September 2018 | Group of companies' accounts made up to 2018-03-31 |
| 15/06/1815 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES THOMAZI / 31/03/2018 |
| 15/06/1815 June 2018 | Director's details changed for Mr Charles Thomazi on 2018-03-31 |
| 07/06/187 June 2018 | Appointment of Mariana Popa as a director on 2018-05-15 |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MARIANA POPA |
| 24/05/1824 May 2018 | Termination of appointment of Neil Patrick Fleming as a director on 2018-05-02 |
| 24/05/1824 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL FLEMING |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MS CHARLOTTE BRUNNING |
| 16/05/1816 May 2018 | Appointment of Ms Charlotte Brunning as a director on 2018-05-02 |
| 20/12/1720 December 2017 | Change of details for Sse Plc as a person with significant control on 2016-04-06 |
| 20/12/1720 December 2017 | PSC'S CHANGE OF PARTICULARS / SSE PLC / 06/04/2016 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 20/12/1720 December 2017 | Confirmation statement made on 2017-12-16 with no updates |
| 04/12/174 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 04/12/174 December 2017 | Group of companies' accounts made up to 2017-03-31 |
| 02/11/172 November 2017 | Appointment of Mr Charles Thomazi as a director on 2017-10-26 |
| 02/11/172 November 2017 | DIRECTOR APPOINTED MR CHARLES THOMAZI |
| 07/08/177 August 2017 | AUDITOR'S RESIGNATION |
| 07/08/177 August 2017 | Auditor's resignation |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK FLEMING / 08/02/2017 |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEJANDRO LOPEZ DELGADO / 08/02/2017 |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES MCMANUS / 08/02/2017 |
| 08/02/178 February 2017 | Director's details changed for Mr John James Mcmanus on 2017-02-08 |
| 08/02/178 February 2017 | Director's details changed for Mr Neil Patrick Fleming on 2017-02-08 |
| 08/02/178 February 2017 | Director's details changed for Mr Alejandro Lopez Delgado on 2017-02-08 |
| 13/01/1713 January 2017 | Group of companies' accounts made up to 2016-03-31 |
| 13/01/1713 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 16/12/1616 December 2016 | 16/12/16 Statement of Capital gbp 200006276.7020 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 10/11/1610 November 2016 | DIRECTOR APPOINTED MR GUY LAMBERT |
| 10/11/1610 November 2016 | Appointment of Mr Guy Lambert as a director on 2016-10-26 |
| 09/11/169 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCPHILLIMY |
| 09/11/169 November 2016 | Termination of appointment of James Mcphillimy as a director on 2016-10-26 |
| 27/07/1627 July 2016 | Appointment of Mr Kenton Edward Bradbury as a director on 2016-05-26 |
| 27/07/1627 July 2016 | DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY |
| 23/06/1623 June 2016 | Director's details changed for Mr Alejandro Lopez Delgado on 2016-06-23 |
| 23/06/1623 June 2016 | Appointment of Mr Andrew Jonathan Mark Taylor as a director on 2016-05-26 |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL PATRICK FLEMING / 23/06/2016 |
| 23/06/1623 June 2016 | Director's details changed for Mr Neil Patrick Fleming on 2016-06-23 |
| 23/06/1623 June 2016 | DIRECTOR APPOINTED MR ANDREW JONATHAN MARK TAYLOR |
| 23/06/1623 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEJANDRO LOPEZ DELGADO / 23/06/2016 |
| 22/06/1622 June 2016 | Termination of appointment of Olivia Penelope Steedman as a director on 2016-05-26 |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA STEEDMAN |
| 11/12/1511 December 2015 | Group of companies' accounts made up to 2015-03-31 |
| 11/12/1511 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 09/12/159 December 2015 | Annual return made up to 2015-11-30 with full list of shareholders |
| 09/12/159 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 03/12/153 December 2015 | Appointment of Mr Alejandro Lopez Delgado as a director on 2015-11-24 |
| 03/12/153 December 2015 | DIRECTOR APPOINTED MR ALEJANDRO LOPEZ DELGADO |
| 02/12/152 December 2015 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN SHERMAN |
| 02/12/152 December 2015 | Termination of appointment of Sebastien Bernard Sherman as a director on 2015-11-24 |
| 25/04/1525 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/04/1525 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 25/04/1525 April 2015 | Satisfaction of charge 1 in full |
| 25/04/1525 April 2015 | Satisfaction of charge 2 in full |
| 15/04/1515 April 2015 | Appointment of Mr Neil Patrick Fleming as a director on 2015-03-24 |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED MR NEIL PATRICK FLEMING |
| 09/01/159 January 2015 | Annual return made up to 30 November 2014 with full list of shareholders |
| 09/01/159 January 2015 | Annual return made up to 2014-11-30 with full list of shareholders |
| 07/01/157 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 07/01/157 January 2015 | Group of companies' accounts made up to 2014-03-31 |
| 28/08/1428 August 2014 | Termination of appointment of Juzar Pirbhai as a director on 2014-07-29 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JUZAR PIRBHAI |
| 04/12/134 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 04/12/134 December 2013 | RE SHAREHOLDER AND GOVERNANCE AGREEMENT 26/11/2013 |
| 04/12/134 December 2013 | Annual return made up to 2013-11-30 with full list of shareholders |
| 04/12/134 December 2013 | Resolutions |
| 16/09/1316 September 2013 | Group of companies' accounts made up to 2013-03-31 |
| 16/09/1316 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOWD |
| 03/04/133 April 2013 | DIRECTOR APPOINTED JUZAR PIRBHAI |
| 03/04/133 April 2013 | Termination of appointment of Stephen Donald Dowd as a director on 2013-03-06 |
| 03/04/133 April 2013 | Appointment of Juzar Pirbhai as a director on 2013-03-26 |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE MICHAELA BRUCE / 12/12/2012 |
| 29/01/1329 January 2013 | Director's details changed for Natalie Michaela Bruce on 2012-12-12 |
| 04/12/124 December 2012 | Annual return made up to 2012-11-30 with full list of shareholders |
| 04/12/124 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 02/10/122 October 2012 | Group of companies' accounts made up to 2012-03-31 |
| 23/04/1223 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROLLAND |
| 23/04/1223 April 2012 | Appointment of Mr John James Mcmanus as a director on 2012-03-27 |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED MR JOHN JAMES MCMANUS |
| 23/04/1223 April 2012 | Termination of appointment of John Michael Rolland as a director on 2012-03-27 |
| 28/12/1128 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 28/12/1128 December 2011 | Annual return made up to 2011-11-30 with full list of shareholders |
| 02/12/112 December 2011 | Statement of capital on 2011-12-02 |
| 02/12/112 December 2011 | |
| 02/12/112 December 2011 | STATEMENT BY DIRECTORS |
| 02/12/112 December 2011 | 02/12/11 STATEMENT OF CAPITAL GBP 200006276.7020 |
| 02/12/112 December 2011 | Particulars of variation of rights attached to shares |
| 02/12/112 December 2011 | Statement of capital following an allotment of shares on 2011-11-23 |
| 02/12/112 December 2011 | 23/11/11 STATEMENT OF CAPITAL GBP 1280006276.7020 |
| 02/12/112 December 2011 | Resolutions |
| 02/12/112 December 2011 | 23/11/2011 |
| 02/12/112 December 2011 | SOLVENCY STATEMENT DATED 23/11/11 |
| 02/12/112 December 2011 | |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED NATALIE MICHAELA BRUCE |
| 10/11/1110 November 2011 | Appointment of Natalie Michaela Bruce as a director on 2011-09-27 |
| 07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN HOOD |
| 07/11/117 November 2011 | Termination of appointment of Colin William Hood as a director on 2011-09-27 |
| 13/09/1113 September 2011 | Group of companies' accounts made up to 2011-03-31 |
| 13/09/1113 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 25/08/1125 August 2011 | SECRETARY APPOINTED NICOLA ANNE SHAND |
| 25/08/1125 August 2011 | Termination of appointment of Jonathan Adams as a secretary |
| 25/08/1125 August 2011 | Appointment of Nicola Anne Shand as a secretary |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN ADAMS |
| 09/12/109 December 2010 | Annual return made up to 2010-11-30 with full list of shareholders |
| 09/12/109 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 03/12/103 December 2010 | Director's details changed for Sebastien Bernard Sherman on 2010-11-30 |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIEN BERNARD SHERMAN / 30/11/2010 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA PENELOPE STEEDMAN / 30/11/2010 |
| 02/12/102 December 2010 | Director's details changed for John Michael Rolland on 2010-11-30 |
| 02/12/102 December 2010 | Director's details changed for Stephen Dowd on 2010-11-30 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN DOWD / 30/11/2010 |
| 02/12/102 December 2010 | Director's details changed for Olivia Penelope Steedman on 2010-11-30 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL ROLLAND / 30/11/2010 |
| 07/10/107 October 2010 | ARTICLES OF ASSOCIATION |
| 07/10/107 October 2010 | ALTER ARTICLES 28/09/2010 |
| 07/10/107 October 2010 | REDUCE ISSUED CAPITAL 28/09/2010 |
| 07/10/107 October 2010 | Resolutions |
| 07/10/107 October 2010 | 07/10/10 STATEMENT OF CAPITAL GBP 200006276.71 |
| 07/10/107 October 2010 | Statement of capital on 2010-10-07 |
| 07/10/107 October 2010 | STATEMENT BY DIRECTORS |
| 07/10/107 October 2010 | |
| 07/10/107 October 2010 | SOLVENCY STATEMENT DATED 28/09/10 |
| 07/10/107 October 2010 | |
| 07/10/107 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 07/10/107 October 2010 | Statement of company's objects |
| 07/10/107 October 2010 | Memorandum and Articles of Association |
| 27/08/1027 August 2010 | Group of companies' accounts made up to 2010-03-31 |
| 27/08/1027 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 23/04/1023 April 2010 | Appointment of Jonathan Jeffrey Adams as a secretary |
| 23/04/1023 April 2010 | SECRETARY APPOINTED JONATHAN JEFFREY ADAMS |
| 20/04/1020 April 2010 | Termination of appointment of Debbie Harding as a secretary |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, SECRETARY DEBBIE HARDING |
| 08/03/108 March 2010 | Director's details changed for Mr James Mcphillimy on 2010-03-08 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MCPHILLIMY / 08/03/2010 |
| 26/01/1026 January 2010 | Director's details changed for John Michael Rolland on 2010-01-25 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL ROLLAND / 25/01/2010 |
| 23/12/0923 December 2009 | Director's details changed for Robert Mcdonald on 2009-11-29 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCDONALD / 29/11/2009 |
| 11/12/0911 December 2009 | Annual return made up to 2009-11-30 with full list of shareholders |
| 11/12/0911 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 03/09/093 September 2009 | Group of companies' accounts made up to 2009-03-31 |
| 03/09/093 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 25/02/0925 February 2009 | |
| 25/02/0925 February 2009 | SECRETARY APPOINTED DEBBIE MARY HARDING |
| 23/02/0923 February 2009 | APPOINTMENT TERMINATED SECRETARY AILSA GRAY |
| 23/02/0923 February 2009 | |
| 20/01/0920 January 2009 | |
| 20/01/0920 January 2009 | SECRETARY'S CHANGE OF PARTICULARS COLIN WILLIAM HOOD LOGGED FORM |
| 14/01/0914 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HOOD / 10/12/2008 |
| 14/01/0914 January 2009 | |
| 04/12/084 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | |
| 03/12/083 December 2008 | Resolutions |
| 03/12/083 December 2008 | REDUCE ISSUED CAPITAL 19/11/2008 |
| 03/12/083 December 2008 | |
| 03/12/083 December 2008 | Miscellaneous |
| 03/12/083 December 2008 | |
| 03/12/083 December 2008 | MEMORANDUM OF CAPITAL - PROCESSED 03/12/08 - ISSD CAP RE FROM £470,050,004 TO £269,103,627.29 |
| 03/12/083 December 2008 | MEMORANDUM OF ASSOCIATION |
| 03/12/083 December 2008 | SOLVENCY STATEMENT DATED 19/11/08 |
| 03/12/083 December 2008 | Memorandum and Articles of Association |
| 03/12/083 December 2008 | STATEMENT BY DIRECTORS |
| 11/11/0811 November 2008 | |
| 11/11/0811 November 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 10/11/0810 November 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/11/0810 November 2008 | Certificate of re-registration from Public Limited Company to Private |
| 10/11/0810 November 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 10/11/0810 November 2008 | Re-registration of Memorandum and Articles |
| 10/11/0810 November 2008 | |
| 10/11/0810 November 2008 | REREG PLC TO PRI; RES02 PASS DATE:10/11/2008 |
| 10/11/0810 November 2008 | Resolutions |
| 16/10/0816 October 2008 | ADOPT ARTICLES 23/09/2008 |
| 16/10/0816 October 2008 | Resolutions |
| 03/10/083 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 03/10/083 October 2008 | Group of companies' accounts made up to 2008-03-31 |
| 13/08/0813 August 2008 | |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED OLIVIA PENELOPE STEEDMAN |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR TANYA COVASSIN |
| 23/07/0823 July 2008 | |
| 19/02/0819 February 2008 | |
| 19/02/0819 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 28/01/0828 January 2008 | |
| 28/01/0828 January 2008 | |
| 13/11/0713 November 2007 | |
| 13/11/0713 November 2007 | RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 17/10/0717 October 2007 | Group of companies' accounts made up to 2007-03-31 |
| 08/06/078 June 2007 | |
| 08/06/078 June 2007 | REGISTERED OFFICE CHANGED ON 08/06/07 FROM: 2 LEESONS HILL ST MARY CRAY ORPINGTON KENT BR5 2TN |
| 08/06/078 June 2007 | |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | |
| 03/04/073 April 2007 | |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 14/12/0614 December 2006 | |
| 21/11/0621 November 2006 | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 05/11/065 November 2006 | Group of companies' accounts made up to 2006-03-31 |
| 21/09/0621 September 2006 | |
| 21/09/0621 September 2006 | Resolutions |
| 21/09/0621 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | |
| 15/08/0615 August 2006 | |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 21/06/0621 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/06/0621 June 2006 | |
| 21/06/0621 June 2006 | Resolutions |
| 25/04/0625 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | |
| 22/02/0622 February 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: 55 VASTERN ROAD READING RG1 8BU |
| 22/02/0622 February 2006 | |
| 22/02/0622 February 2006 | |
| 16/11/0516 November 2005 | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | |
| 30/09/0530 September 2005 | Total exemption full accounts made up to 2005-03-31 |
| 30/09/0530 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/06/0529 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/0529 June 2005 | |
| 09/06/059 June 2005 | |
| 09/06/059 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/057 June 2005 | |
| 06/06/056 June 2005 | |
| 27/05/0527 May 2005 | Auditor's report |
| 27/05/0527 May 2005 | Certificate of re-registration from Private to Public Limited Company |
| 27/05/0527 May 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 27/05/0527 May 2005 | Balance Sheet |
| 27/05/0527 May 2005 | BALANCE SHEET |
| 27/05/0527 May 2005 | Auditor's statement |
| 27/05/0527 May 2005 | AUDITORS' STATEMENT |
| 27/05/0527 May 2005 | AUDITORS' REPORT |
| 27/05/0527 May 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 27/05/0527 May 2005 | Re-registration of Memorandum and Articles |
| 27/05/0527 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/05/0527 May 2005 | REREG PRI-PLC 27/05/05 |
| 27/05/0527 May 2005 | Resolutions |
| 27/05/0527 May 2005 | Resolutions |
| 27/05/0527 May 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 27/05/0527 May 2005 | |
| 27/05/0527 May 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 27/05/0527 May 2005 | |
| 26/05/0526 May 2005 | |
| 26/05/0526 May 2005 | |
| 26/05/0526 May 2005 | |
| 26/05/0526 May 2005 | |
| 26/05/0526 May 2005 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: 5TH FLOOR NORTHWEST WING BUSH HOUSE ALDWYCH LONDON WC2B 4EZ |
| 26/05/0526 May 2005 | NEW SECRETARY APPOINTED |
| 26/05/0526 May 2005 | SECRETARY RESIGNED |
| 05/05/055 May 2005 | |
| 05/05/055 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0515 March 2005 | |
| 15/03/0515 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0525 February 2005 | |
| 25/02/0525 February 2005 | |
| 25/02/0525 February 2005 | |
| 25/02/0525 February 2005 | |
| 25/02/0525 February 2005 | |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | Certificate of change of name |
| 09/02/059 February 2005 | COMPANY NAME CHANGED SCOTARIO LIMITED CERTIFICATE ISSUED ON 09/02/05 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | |
| 20/12/0420 December 2004 | ARTICLES OF ASSOCIATION |
| 20/12/0420 December 2004 | Memorandum and Articles of Association |
| 05/10/045 October 2004 | Resolutions |
| 05/10/045 October 2004 | |
| 05/10/045 October 2004 | VARYING SHARE RIGHTS AND NAMES |
| 05/10/045 October 2004 | Resolutions |
| 05/10/045 October 2004 | Resolutions |
| 05/10/045 October 2004 | £ NC 1000/8000000000 3 |
| 05/10/045 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/045 October 2004 | NC INC ALREADY ADJUSTED 30/08/04 |
| 24/09/0424 September 2004 | |
| 24/09/0424 September 2004 | |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | |
| 24/09/0424 September 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | DIRECTOR RESIGNED |
| 24/09/0424 September 2004 | |
| 24/09/0424 September 2004 | |
| 24/09/0424 September 2004 | |
| 24/09/0424 September 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 27/08/0427 August 2004 | Certificate of change of name |
| 27/08/0427 August 2004 | COMPANY NAME CHANGED SOUTH OF ENGLAND GAS DISTRIBUTIO N LIMITED CERTIFICATE ISSUED ON 27/08/04 |
| 24/05/0424 May 2004 | COMPANY NAME CHANGED DUNWILCO (1109) LIMITED CERTIFICATE ISSUED ON 24/05/04 |
| 24/05/0424 May 2004 | Certificate of change of name |
| 10/11/0310 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/11/0310 November 2003 | Incorporation |
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