LEIF HOEGH (U.K.) LIMITED

Company number 01597493

Date	Type	Description	View / Download
13 Mar 2020	PSC07	Cessation of Höegh Lng Ltd as a person with significant control on 13 March 2020	(1 page)
18 Nov 2019	AP01	Appointment of Mr Nicholas Randal Green as a director on 12 November 2019	(2 pages)
18 Nov 2019	TM01	Termination of appointment of Richard Patrick St. Lawrence Tyrrell as a director on 12 November 2019	(1 page)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(35 pages)
12 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	(3 pages)
19 Oct 2018	MR04	Satisfaction of charge 12 in full	(1 page)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
25 Sep 2018	MR04	Satisfaction of charge 2 in full	(1 page)
25 Sep 2018	MR04	Satisfaction of charge 4 in full	(1 page)
25 Sep 2018	MR04	Satisfaction of charge 10 in full	(2 pages)
25 Sep 2018	MR04	Satisfaction of charge 3 in full	(2 pages)
01 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with no updates	(3 pages)
06 Dec 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
04 Oct 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	(3 pages)
13 Oct 2016	TM02	Termination of appointment of Christopher John Everard as a secretary on 2 October 2016	(1 page)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
03 Oct 2016	AP03	Appointment of Executive Legal Assistant Veronica Bergsaune Sandnes as a secretary on 30 September 2016	(2 pages)
03 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(5 pages)
02 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(5 pages)
19 Apr 2016	AP01	Appointment of Mr Richard Patrick St. Lawrence Tyrrell as a director on 1 January 2016	(2 pages)
19 Apr 2016	TM01	Termination of appointment of Ragnar Belck Olsen as a director on 31 December 2015	(1 page)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
10 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100,000	(8 pages)
04 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 100,000	(8 pages)
12 Jun 2014	AP01	Appointment of Mr Kenneth Malcolm Bailey as a director	(2 pages)