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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)
18 May 2012 AP01 Appointment of Timothy Collins as a director
16 May 2012 TM01 Termination of appointment of James Kearney as a director
29 Feb 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
14 Feb 2012 TM01 Termination of appointment of Jeroen Wakkerman as a director
14 Feb 2012 AP01 Appointment of Mr Adam Euan Thompson as a director
13 Sep 2011 AA Full accounts made up to 1 January 2011
15 Feb 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
15 Sep 2010 AA Full accounts made up to 26 December 2009
19 Aug 2010 CH01 Director's details changed for Mr James Michael Kearney on 1 May 2010
16 Aug 2010 CH01 Director's details changed for Jeroen Henk Wakkerman on 1 May 2010
15 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for James Michael Kearney on 15 February 2010
08 Feb 2010 AP01 Appointment of Jeroen Henk Wakkerman as a director
25 Oct 2009 AA Full accounts made up to 27 December 2008
10 Aug 2009 288b Appointment terminated director geert gyselinck
18 Feb 2009 288a Director appointed stephen rennie
18 Feb 2009 363a Return made up to 14/02/09; full list of members
18 Feb 2009 287 Registered office changed on 18/02/2009 from athena house athena drive tachbrook park warwick warwickshire CV34 6RL
18 Feb 2009 190 Location of debenture register
18 Feb 2009 353 Location of register of members
13 Feb 2009 288b Appointment terminated director alexander davis
10 Oct 2008 AA Full accounts made up to 29 December 2007
28 Feb 2008 363a Return made up to 14/02/08; full list of members
16 Oct 2007 AA Full accounts made up to 30 December 2006
22 Feb 2007 363a Return made up to 14/02/07; full list of members