POLAR LNG SHIPPING (UK) LIMITED

Company number 02205323

Date	Type	Description	View / Download
10 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Dec 2019	DS01	Application to strike the company off the register	(6 pages)
03 Sep 2019	SH20	Statement by Directors	(4 pages)
03 Sep 2019	SH19	Statement of capital on 3 September 2019 USD 4	(5 pages)
03 Sep 2019	CAP-SS	Solvency Statement dated 07/08/19	(4 pages)
03 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Agreement attached 07/08/2019 RES06 ‐ Resolution of reduction in issued share capital	(12 pages)
02 Aug 2019	TM01	Termination of appointment of Jonathan Patrick Watson as a director on 21 July 2019	(1 page)
04 Apr 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
28 Feb 2019	AP01	Appointment of Mr Hiromichi Kato as a director on 13 February 2019	(2 pages)
20 Feb 2019	TM01	Termination of appointment of Yuzuru Goto as a director on 13 February 2019	(1 page)
11 Dec 2018	CS01	Confirmation statement made on 7 October 2018 with no updates	(2 pages)
06 Aug 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
02 Jul 2018	AP01	Appointment of Mr Mitsuhiro Makino as a director on 8 June 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Yasutaka Tsuneto as a director on 8 June 2018	(1 page)
13 Dec 2017	CS01	Confirmation statement made on 7 October 2017 with updates	(2 pages)
29 Mar 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
19 Oct 2016	CS01	Confirmation statement made on 7 October 2016 with updates	(8 pages)
14 Sep 2016	AP01	Appointment of Shichiro Kambe as a director on 23 August 2016	(3 pages)
14 Sep 2016	AP01	Appointment of Hilde Osterhus as a director on 1 September 2016	(3 pages)
14 Sep 2016	TM01	Termination of appointment of Yoshikazu Seki as a director on 23 August 2016	(2 pages)
14 Sep 2016	TM01	Termination of appointment of Heidi Aakre as a director on 1 September 2016	(2 pages)
04 Aug 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
19 Nov 2015	AR01	Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-19 USD 100,000	(18 pages)
08 Oct 2015	TM01	Termination of appointment of Kunihko Senoo as a director on 6 July 2015	(2 pages)

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