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GLOBAL LNG UK LTD

Company number 03971528

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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)
14 Oct 2011	TM01	Termination of appointment of Stephen Hamilton as a director	View PDF Termination of appointment of Stephen Hamilton as a director - link opens in a new window - 1 page (1 page)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 24 pages (24 pages)
04 May 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	View PDF Annual return made up to 13 April 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
03 May 2011	CH01	Director's details changed for Oliver De Jonghe D'ardoye on 13 April 2011	View PDF Director's details changed for Oliver De Jonghe D'ardoye on 13 April 2011 - link opens in a new window - 2 pages (2 pages)
10 Dec 2010	CERTNM	Company name changed gdf suez global lng (uk) LTD\certificate issued on 10/12/10 RES15 ‐ Change company name resolution on 2010-11-15	View PDF Company name changed gdf suez global lng (uk) LTD\certificate issued on 10/12/10 RES15 ‐ Change company name resolution on 2010-11-15 - link opens in a new window - 2 pages (2 pages)
10 Dec 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 Nov 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 23 pages (23 pages)
29 Nov 2010	TM01	Termination of appointment of Jane Michalek as a director	View PDF Termination of appointment of Jane Michalek as a director - link opens in a new window - 1 page (1 page)
29 Nov 2010	AP01	Appointment of Denis Bonhomme as a director	View PDF Appointment of Denis Bonhomme as a director - link opens in a new window - 2 pages (2 pages)
13 May 2010	AD01	Registered office address changed from 101 Wigmore Street London W1U 1QU on 13 May 2010	View PDF Registered office address changed from 101 Wigmore Street London W1U 1QU on 13 May 2010 - link opens in a new window - 1 page (1 page)
07 May 2010	CH01	Director's details changed for Steve Hamilton on 23 April 2010	View PDF Director's details changed for Steve Hamilton on 23 April 2010 - link opens in a new window - 2 pages (2 pages)
04 May 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	View PDF Annual return made up to 13 April 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 May 2010	CH01	Director's details changed for Stephen David Hamilton on 15 April 2010	View PDF Director's details changed for Stephen David Hamilton on 15 April 2010 - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	CH01	Director's details changed for Shammi Herai on 15 April 2010	View PDF Director's details changed for Shammi Herai on 15 April 2010 - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	CH01	Director's details changed for Jean Charles Papeians De Morchoven on 15 April 2010	View PDF Director's details changed for Jean Charles Papeians De Morchoven on 15 April 2010 - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	CH01	Director's details changed for Jane Michalek on 15 April 2010	View PDF Director's details changed for Jane Michalek on 15 April 2010 - link opens in a new window - 2 pages (2 pages)
23 Apr 2010	CH01	Director's details changed for Oliver De Jonghe D'ardoye on 15 April 2010	View PDF Director's details changed for Oliver De Jonghe D'ardoye on 15 April 2010 - link opens in a new window - 2 pages (2 pages)
06 Nov 2009	TM01	Termination of appointment of Philip Olivier as a director	View PDF Termination of appointment of Philip Olivier as a director - link opens in a new window - 1 page (1 page)
21 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 23 pages (23 pages)
27 May 2009	288a	Director appointed clay harris	View PDF Director appointed clay harris - link opens in a new window - 3 pages (3 pages)
24 Apr 2009	363a	Return made up to 13/04/09; full list of members	View PDF Return made up to 13/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
27 Nov 2008	288a	Director appointed steve hamilton	View PDF Director appointed steve hamilton - link opens in a new window - 3 pages (3 pages)
27 Nov 2008	CERTNM	Company name changed suez global lng LTD.\certificate issued on 27/11/08	View PDF Company name changed suez global lng LTD.\certificate issued on 27/11/08 - link opens in a new window - 2 pages (2 pages)
24 Nov 2008	288b	Appointment terminated director marc josz	View PDF Appointment terminated director marc josz - link opens in a new window - 1 page (1 page)
24 Nov 2008	288b	Appointment terminated director eric kenis	View PDF Appointment terminated director eric kenis - link opens in a new window - 1 page (1 page)

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