- Company Overview for POLAR LNG SHIPPING (UK) LIMITED (02205323)
- Filing history for POLAR LNG SHIPPING (UK) LIMITED (02205323)
- People for POLAR LNG SHIPPING (UK) LIMITED (02205323)
- Charges for POLAR LNG SHIPPING (UK) LIMITED (02205323)
- More for POLAR LNG SHIPPING (UK) LIMITED (02205323)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
---|---|---|---|
10 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
11 Aug 2015 | AP01 | Appointment of Yasutaka Tsuneto as a director on 6 July 2015 | |
28 Apr 2015 | AP01 | Appointment of Heidi Aakre as a director on 16 February 2015 | |
12 Apr 2015 | TM01 | Termination of appointment of Hakon Olav Huglen as a director on 16 February 2015 | |
23 Feb 2015 | AUD | Auditor's resignation | |
10 Nov 2014 | AR01 |
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
|
|
16 Jul 2014 | AP01 | Appointment of Yoshikazu Seki as a director on 26 June 2014 | |
15 Jul 2014 | TM01 | Termination of appointment of Masaaki Hirai as a director on 26 June 2014 | |
11 Mar 2014 | AA | Full accounts made up to 31 December 2013 | |
27 Nov 2013 | AP01 | Appointment of Hakon Olav Huglen as a director | |
27 Nov 2013 | TM01 | Termination of appointment of Morten Hvidsten as a director | |
15 Oct 2013 | AR01 |
Annual return made up to 7 October 2013
Statement of capital on 2013-10-15
|
|
14 Oct 2013 | CH01 | Director's details changed for Kunihko Senoo on 9 October 2013 | |
11 Jun 2013 | AD01 | Registered office address changed from River Plate House 7-11 Finsbury Circus London EC2M 7EA on 11 June 2013 | |
09 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
27 Nov 2012 | AP01 | Appointment of Morten Hvidsten as a director | |
20 Nov 2012 | TM01 | Termination of appointment of Hakon Olav Huglen as a director | |
02 Nov 2012 | AR01 | Annual return made up to 7 October 2012 | |
13 Jun 2012 | AP01 | Appointment of Kunihko Senoo as a director | |
23 May 2012 | TM01 | Termination of appointment of Takehiro Kumai as a director | |
10 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
15 Dec 2011 | AP01 | Appointment of Masaaki Hirai as a director | |
06 Dec 2011 | TM01 | Termination of appointment of Nobuyuki Tanaka as a director | |
14 Oct 2011 | AR01 | Annual return made up to 7 October 2011 | |
05 Oct 2011 | AA | Full accounts made up to 31 December 2010 |