NATIONAL GAS TRANSMISSION HOLDINGS LIMITED: Filings

  • Overview

    Company NameNATIONAL GAS TRANSMISSION HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03675375
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for NATIONAL GAS TRANSMISSION HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 01, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2025

    15 pagesAA

    Appointment of Mr Robin Watson as a director on Mar 21, 2025

    2 pagesAP01

    Termination of appointment of David Farkas as a director on Feb 28, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    35 pagesMA

    Appointment of Mr Liam Patrick Auer as a director on Jan 06, 2025

    2 pagesAP01

    Appointment of Mr David Farkas as a director on Oct 21, 2024

    2 pagesAP01

    Termination of appointment of Lincoln Hillier Webb as a director on Oct 21, 2024

    1 pagesTM01

    Termination of appointment of Aikaterini Tsirimpa as a director on Sep 26, 2024

    1 pagesTM01

    Termination of appointment of Natalie Humphries-New as a director on Sep 26, 2024

    1 pagesTM01

    Termination of appointment of Benjamin Hollis Wilson as a director on Sep 26, 2024

    1 pagesTM01

    Confirmation statement made on Aug 01, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    18 pagesAA

    Termination of appointment of Rhian Catriona Kelly as a director on Mar 11, 2024

    1 pagesTM01

    Termination of appointment of Kylee Marie Dickie as a director on Mar 11, 2024

    1 pagesTM01

    Termination of appointment of Mia Agoumi as a director on Mar 11, 2024

    1 pagesTM01

    Appointment of Ms Jenny Lyn Dela Cruz as a director on Jan 29, 2024

    2 pagesAP01

    Second filing of Confirmation Statement dated Aug 01, 2023

    3 pagesRP04CS01

    Termination of appointment of Timothy Keeling as a director on Nov 30, 2023

    1 pagesTM01

    Director's details changed for Mr Abdul Moiz Qureshi on Sep 05, 2023

    2 pagesCH01

    Full accounts made up to Mar 31, 2023

    20 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Dec 20, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 20/12/2023

    Appointment of Mr Abdul Moiz Qureshi as a director on Jul 21, 2023

    2 pagesAP01

    Termination of appointment of Nghi Do Truong Pham as a director on Jul 21, 2023

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0