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GOLAR KHANNUR UK LTD

Company number 04679428

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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)
19 Jan 2016 AA Full accounts made up to 31 December 2014
11 Dec 2015 AUD Auditor's resignation
26 Mar 2015 AP01 Appointment of Gary Malcolm Smith as a director on 10 March 2015
26 Mar 2015 TM01 Termination of appointment of Douglas James Arnell as a director on 10 March 2015
11 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1,000
22 Dec 2014 MISC Section 519
25 Nov 2014 AA Full accounts made up to 31 December 2013
30 May 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1,000
07 Oct 2013 AA Full accounts made up to 31 December 2012
18 Jul 2013 AP03 Appointment of Brian Bautista Tienzo as a secretary
18 Jul 2013 TM02 Termination of appointment of Graham Robjohns as a secretary
05 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
08 Oct 2012 AP01 Appointment of Hugo Skar as a director
08 Oct 2012 TM01 Termination of appointment of Tom Christiansen as a director
28 Sep 2012 AA Full accounts made up to 31 December 2011
12 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
09 Mar 2012 CH01 Director's details changed for Graham Robjohns on 9 March 2012
09 Mar 2012 CH01 Director's details changed for Douglas James Arnell on 9 March 2012
09 Mar 2012 CH03 Secretary's details changed for Graham Robjohns on 9 March 2012
12 Dec 2011 TM01 Termination of appointment of Graeme Mcdonald as a director
12 Dec 2011 AP01 Appointment of Douglas James Arnell as a director
04 Oct 2011 AA Full accounts made up to 31 December 2010
07 Jul 2011 AP01 Appointment of Brian Bautista Tienzo as a director
06 Jul 2011 TM01 Termination of appointment of Ian Walker as a director
06 Jul 2011 TM01 Termination of appointment of Jan Flatseth as a director