GOLAR-NOR (UK) LIMITED

Company number 03238016

Date	Type	Description	View / Download
25 Feb 2022	MR01	Registration of charge 032380160012, created on 11 February 2022	(21 pages)
25 Feb 2022	MR01	Registration of charge 032380160013, created on 11 February 2022	(47 pages)
27 Jan 2022	MA	Memorandum and Articles of Association	(10 pages)
27 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 11/01/2022 RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
17 Dec 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
22 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with updates	(4 pages)
23 Jun 2021	AP01	Appointment of Mr. David Cannon as a director on 17 June 2021	(2 pages)
21 Jun 2021	TM01	Termination of appointment of Stig Morten Helland as a director on 17 June 2021	(1 page)
19 Mar 2021	AA	Full accounts made up to 31 December 2019	(20 pages)
21 Jul 2020	CS01	Confirmation statement made on 20 July 2020 with updates	(4 pages)
13 May 2020	AD01	Registered office address changed from C/O Teekay Shipping (Uk) Limited 2nd Floor 86 Jermyn Street London SW1Y 6JD United Kingdom to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 13 May 2020	(1 page)
11 May 2020	TM01	Termination of appointment of Christopher Brett as a director on 6 May 2020	(1 page)
11 May 2020	TM01	Termination of appointment of Tor Olav Bye-Andersen as a director on 6 May 2020	(1 page)
11 May 2020	AP01	Appointment of Mr William James Duthie as a director on 6 May 2020	(2 pages)
11 May 2020	AP01	Appointment of Mr William James Delday as a director on 6 May 2020	(2 pages)
27 Apr 2020	PSC07	Cessation of Teekay Corporation as a person with significant control on 3 July 2018	(1 page)
27 Apr 2020	CH01	Director's details changed for Mr Stig Morten Helland on 24 March 2020	(2 pages)
27 Apr 2020	PSC02	Notification of Brookfield Asset Management Inc. as a person with significant control on 3 July 2018	(2 pages)
26 Mar 2020	MR04	Satisfaction of charge 1 in full	(1 page)
26 Mar 2020	MR04	Satisfaction of charge 6 in full	(2 pages)
26 Mar 2020	MR04	Satisfaction of charge 4 in full	(1 page)
26 Mar 2020	MR04	Satisfaction of charge 5 in full	(2 pages)
22 Mar 2020	SH01	Statement of capital following an allotment of shares on 13 March 2020 GBP 66,577,179	(3 pages)
05 Mar 2020	MR04	Satisfaction of charge 3 in full	(1 page)
05 Mar 2020	MR04	Satisfaction of charge 2 in full	(1 page)

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