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LIQUEFIED PETROLEUM NATIONAL GAS LIMITED

Company number 03318814

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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)
11 Sep 2018 AA Full accounts made up to 30 December 2017
23 Feb 2018 CH01 Director's details changed for Mr Matthew Quentin Hickin on 27 November 2017
23 Feb 2018 CH01 Director's details changed for Mr Jonathan Mark Wood on 4 August 2017
16 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
22 Sep 2017 AA Full accounts made up to 31 December 2016
21 Apr 2017 AP01 Appointment of Mr Jonathan Mark Wood as a director on 13 April 2017
21 Apr 2017 AP01 Appointment of Mr Matthew Quentin Hickin as a director on 13 April 2017
21 Apr 2017 TM01 Termination of appointment of Adam Euan Thompson as a director on 13 April 2017
21 Apr 2017 TM01 Termination of appointment of Stephen Rennie as a director on 13 April 2017
23 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
13 Jan 2017 CH01 Director's details changed for Mr Adam Euan Thompson on 1 December 2016
20 Oct 2016 MR04 Satisfaction of charge 033188140004 in full
26 Sep 2016 MR01 Registration of charge 033188140004, created on 26 September 2016
22 Sep 2016 AA Full accounts made up to 26 December 2015
07 Mar 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,520,000
24 Feb 2016 TM01 Termination of appointment of Timothy Collins as a director on 1 February 2016
03 Oct 2015 AA Full accounts made up to 27 December 2014
06 Mar 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 1,520,000
08 Sep 2014 AA Full accounts made up to 28 December 2013
12 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1,520,000
18 Sep 2013 AA Full accounts made up to 29 December 2012
11 Sep 2013 AP03 Appointment of Rowan Diane Marshall-Rowan as a secretary
11 Sep 2013 TM02 Termination of appointment of Clive Whorton as a secretary
25 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
03 Sep 2012 AA Full accounts made up to 31 December 2011