Advanced company searchLink opens in new window

POLAR LNG SHIPPING (UK) LIMITED

Company number 02205323

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
  • USD 100,000
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
  • USD 100,000
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