AUSTRALIAN GAS NETWORKS UK LIMITED
| Status | ACTIVE |
| Company No. | 09053205 |
| Category | Private Limited Company |
| Incorporated | 22 May 2014 |
| Age | 9 years, 11 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
AUSTRALIAN GAS NETWORKS UK LIMITED is an active private limited company with number 09053205. It was incorporated 9 years, 11 months, 4 days ago, on 22 May 2014. The company address is 3 More London Riverside, London, SE1 2AQ, United Kingdom.
Company Fillings
Accounts with accounts type group
Date: 13 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 12 Sep 2023
Action Date: 12 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-12
Officer name: Andrew John Hunter
Documents
Change person director company with change date
Date: 15 Aug 2023
Action Date: 15 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Loi Shun Chan
Change date: 2023-08-15
Documents
Confirmation statement with no updates
Date: 24 May 2023
Action Date: 22 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-22
Documents
Accounts with accounts type group
Date: 08 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 24 May 2022
Action Date: 22 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-22
Documents
Accounts with accounts type group
Date: 11 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 24 May 2021
Action Date: 22 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-22
Documents
Appoint person director company with name date
Date: 07 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-30
Officer name: Mr David Graham Ashley
Documents
Termination director company with name termination date
Date: 06 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-30
Officer name: Guy Butterworth Ellis
Documents
Confirmation statement with no updates
Date: 22 May 2020
Action Date: 22 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-22
Documents
Accounts with accounts type group
Date: 07 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 29 Apr 2020
Action Date: 29 Apr 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Tzar Kuoi Victor Li
Change date: 2020-04-29
Documents
Confirmation statement with updates
Date: 22 May 2019
Action Date: 22 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-22
Documents
Accounts with accounts type group
Date: 08 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 25 Jan 2019
Action Date: 21 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-21
Officer name: Loi Shun Chan
Documents
Change person director company with change date
Date: 26 Jun 2018
Action Date: 06 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Johnathan Theodore Miller
Change date: 2018-06-06
Documents
Appoint person director company with name date
Date: 11 Jun 2018
Action Date: 11 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Guy Butterworth Ellis
Appointment date: 2018-06-11
Documents
Appoint person director company with name date
Date: 11 Jun 2018
Action Date: 06 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-06
Officer name: Graham Winston Edwards
Documents
Appoint person director company with name date
Date: 09 Jun 2018
Action Date: 06 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-06-06
Officer name: Mr Johnathan Theodore Miller
Documents
Termination director company with name termination date
Date: 08 Jun 2018
Action Date: 06 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hing Lam Kam
Termination date: 2018-06-06
Documents
Termination director company with name termination date
Date: 08 Jun 2018
Action Date: 06 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-06
Officer name: Chao Chung Charles Tsai
Documents
Confirmation statement with updates
Date: 22 May 2018
Action Date: 22 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-22
Documents
Accounts with accounts type group
Date: 11 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 06 Jun 2017
Action Date: 22 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-22
Documents
Accounts with accounts type group
Date: 22 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2016
Action Date: 22 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-22
Documents
Accounts with accounts type group
Date: 18 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Accounts with accounts type group
Date: 04 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Jun 2015
Action Date: 22 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-22
Documents
Certificate change of name company
Date: 14 Nov 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed ck env uk LIMITED\certificate issued on 14/11/14
Documents
Change of name notice
Date: 14 Nov 2014
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name date
Date: 12 Sep 2014
Action Date: 25 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-25
Officer name: Chao Chung Charles Tsai
Documents
Appoint person director company with name date
Date: 08 Sep 2014
Action Date: 25 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-08-25
Officer name: Loi Shun Chan
Documents
Appoint person director company with name date
Date: 04 Sep 2014
Action Date: 25 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tzar Kuoi Victor Li
Appointment date: 2014-08-25
Documents
Appoint person director company with name date
Date: 04 Sep 2014
Action Date: 25 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hing Lam Kam
Appointment date: 2014-08-25
Documents
Capital allotment shares
Date: 28 Aug 2014
Action Date: 28 Aug 2014
Category: Capital
Type: SH01
Capital : 1,099,104,768 GBP
Date: 2014-08-28
Documents
Change account reference date company current shortened
Date: 18 Aug 2014
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2015-05-31
Documents
Appoint person director company with name date
Date: 11 Aug 2014
Action Date: 27 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark John Horsley
Appointment date: 2014-05-27
Documents
Termination director company with name termination date
Date: 29 Jul 2014
Action Date: 27 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-05-27
Officer name: Clive Weston
Documents
Appoint person director company with name
Date: 25 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew John Hunter
Documents
Capital allotment shares
Date: 27 May 2014
Action Date: 27 May 2014
Category: Capital
Type: SH01
Date: 2014-05-27
Capital : 3 GBP
Documents
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