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LNG SHIPPING SOLUTIONS LIMITED

Company number 04113902

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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)
03 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
30 Jun 2017 AA Full accounts made up to 31 December 2016
18 Jul 2016 AA Full accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 50,000
01 Apr 2016 CH01 Director's details changed for Mr Michael John Christopher Cahill on 29 March 2016
09 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 50,000
22 Jul 2015 AD01 Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HE to Commodity Quay St Katharine Docks London E1W 1BF on 22 July 2015
22 Jul 2015 AA Full accounts made up to 31 December 2014
26 Nov 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 50,000
01 Sep 2014 CH01 Director's details changed for Mr Michael John Christopher Cahill on 1 September 2014
24 Apr 2014 AA Full accounts made up to 31 December 2013
03 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 50,000
11 Nov 2013 AP03 Appointment of Ms Penny Watson as a secretary
11 Nov 2013 TM02 Termination of appointment of Nicholas Bucksey as a secretary
10 Sep 2013 TM01 Termination of appointment of Jeffrey Woyda as a director
10 Sep 2013 AP01 Appointment of Mr Robert Charles Knight as a director
29 Apr 2013 AA Full accounts made up to 31 December 2012
03 Apr 2013 AP03 Appointment of Mr Nicholas Richard Bucksey as a secretary
03 Apr 2013 TM02 Termination of appointment of Stephen Deasey as a secretary
29 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
18 May 2012 AA Full accounts made up to 31 December 2011
02 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
11 Jul 2011 AA Full accounts made up to 31 December 2010
26 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
24 Jun 2010 AA Full accounts made up to 31 December 2009