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15 Apr 2024
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15 Apr 2024
Second filing for the appointment of Ms Stefania Trivellato as a director
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04 Apr 2024
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04 Apr 2024
Director's details changed for Ms Stefania Trivellato on 31 January 2024
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10 Nov 2023
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10 Nov 2023
Appointment of Ms Stefania Trivellato as a director on 11 October 2023
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02 Nov 2023
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02 Nov 2023
Confirmation statement made on 24 October 2023 with updates
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01 Nov 2023
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01 Nov 2023
Satisfaction of charge 114238440001 in full
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31 Oct 2023
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31 Oct 2023
Termination of appointment of Stefania Trivellato as a director on 11 October 2023
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31 Oct 2023
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31 Oct 2023
Appointment of Mr Imran Mohammed Hussain as a director on 11 October 2023
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18 Sep 2023
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18 Sep 2023
Director's details changed for Mr Baden Jerome Gowrie-Smith on 4 September 2023
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14 Sep 2023
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14 Sep 2023
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 14 September 2023
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14 Sep 2023
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14 Sep 2023
Change of details for Cng Station Holdings Limited as a person with significant control on 12 September 2023
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14 Sep 2023
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14 Sep 2023
Director's details changed for Mr Philip Eystein Fjeld on 12 September 2023
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14 Sep 2023
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14 Sep 2023
Secretary's details changed for Cng Fuels Ltd on 12 September 2023
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14 Sep 2023
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14 Sep 2023
Director's details changed for Mr Baden Jerome Gowrie-Smith on 12 September 2023
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14 Sep 2023
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14 Sep 2023
Director's details changed for Mrs Stefania Trivellato on 12 September 2023
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14 Sep 2023
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14 Sep 2023
Director's details changed for Mr Muxin Ma on 12 September 2023
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26 Oct 2022
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26 Oct 2022
Confirmation statement made on 24 October 2022 with no updates
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25 Aug 2022
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25 Aug 2022
Second filing for the notification of Cng Station Holdings Limited as a person with significant control
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18 Aug 2022
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18 Aug 2022
Change of details for Cng Station Holdings Limited as a person with significant control on 12 February 2021
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31 May 2022
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31 May 2022
Appointment of Cng Fuels Ltd as a secretary on 29 March 2022
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31 May 2022
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31 May 2022
Termination of appointment of Flb Company Secretarial Services Ltd as a secretary on 29 March 2022
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28 Mar 2022
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28 Mar 2022
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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02 Nov 2021
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02 Nov 2021
Confirmation statement made on 24 October 2021 with no updates
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