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POLAR LNG SHIPPING (UK) LIMITED

Company number 02205323

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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)
29 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
29 Oct 2010 AP01 Appointment of Yuzuru Goto as a director
  • ANNOTATION The form is a duplicate of AP01 registered on 25/01/2010
29 Oct 2010 TM01 Termination of appointment of Akira Shoji as a director
09 Jun 2010 AA Full accounts made up to 31 December 2009
25 Jan 2010 AP01 Appointment of Yuzuru Goto as a director
25 Jan 2010 TM01 Termination of appointment of Akira Shoji as a director
27 Nov 2009 AR01 Annual return made up to 10 October 2009
17 Nov 2009 AP01 Appointment of Nobuyuki Tanaka as a director
11 Nov 2009 TM01 Termination of appointment of Yoshiyuki Enomoto as a director
10 Nov 2009 TM01 Termination of appointment of Yoshiyuki Enomoto as a director
10 Nov 2009 TM01 Termination of appointment of Kenichiro Matsui as a director
10 Nov 2009 AP01 Appointment of Mr Akira Shoji as a director
03 Nov 2009 AP01 Appointment of Mr. Akira Shoji as a director
05 Jun 2009 288a Director appointed hakon olav huglen
05 Jun 2009 288b Appointment terminated director otto granli
24 Apr 2009 AA Full accounts made up to 31 December 2008
02 Nov 2008 363a Return made up to 10/10/08; no change of members
03 Sep 2008 288b Appointment terminated director atsushi takeda
03 Sep 2008 288a Director appointed takehiro kumai
04 Aug 2008 288a Secretary appointed jonathan watson
04 Aug 2008 288b Appointment terminated secretary raymond dowding
11 Jul 2008 288b Appointment terminated director akira misaki
11 Jul 2008 288a Director appointed kenichiro matsui
17 Apr 2008 AA Full accounts made up to 31 December 2007
20 Dec 2007 363s Return made up to 06/10/07; full list of members