- Company Overview for GOLAR HILLI UK LTD (04679433)
- Filing history for GOLAR HILLI UK LTD (04679433)
- People for GOLAR HILLI UK LTD (04679433)
- Charges for GOLAR HILLI UK LTD (04679433)
- More for GOLAR HILLI UK LTD (04679433)
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) |
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21 Jan 2021 | AP01 | Appointment of Mr Iain Gordon Ross as a director on 18 January 2021 | |
23 Dec 2020 | AP01 | Appointment of Mr Malcolm Bulbeck as a director on 11 December 2020 | |
23 Dec 2020 | TM01 | Termination of appointment of Brian Bautista Tienzo as a director on 11 December 2020 | |
23 Dec 2020 | TM02 | Termination of appointment of Brian Bautista Tienzo as a secretary on 11 December 2020 | |
23 Dec 2020 | TM01 | Termination of appointment of Callum Malcolm Mceacharn Mitchell-Thomson as a director on 28 November 2020 | |
18 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
16 Jun 2020 | AP01 | Appointment of Mr. Callum Malcolm Mceacharn Mitchell-Thomson as a director on 3 June 2020 | |
11 Jun 2020 | TM01 | Termination of appointment of Graham Robjohns as a director on 3 June 2020 | |
12 Mar 2020 | PSC05 | Change of details for Golar Chartering Ltd as a person with significant control on 12 March 2020 | |
11 Mar 2020 | CS01 | Confirmation statement made on 26 February 2020 with no updates | |
14 Feb 2020 | PSC02 | Notification of Golar Chartering Ltd as a person with significant control on 14 February 2020 | |
14 Feb 2020 | PSC07 | Cessation of Golar Lng Limited as a person with significant control on 14 February 2020 | |
16 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
11 Mar 2019 | CS01 | Confirmation statement made on 26 February 2019 with no updates | |
13 Dec 2018 | CH01 | Director's details changed for Mr Brian Bautista Tienzo on 13 December 2018 | |
13 Dec 2018 | CH03 | Secretary's details changed for Brian Bautista Tienzo on 13 December 2018 | |
12 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
12 Jul 2018 | AD01 | Registered office address changed from 13th Floor, One America Square 17 Crosswall London EC3N 2LB to 6th Floor, the Zig Zag 70 Victoria Street London SW1E 6SQ on 12 July 2018 | |
25 May 2018 | TM01 | Termination of appointment of Hugo Skar as a director on 15 May 2018 | |
09 Mar 2018 | CS01 | Confirmation statement made on 26 February 2018 with no updates | |
12 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
23 Mar 2017 | CS01 | Confirmation statement made on 26 February 2017 with updates | |
18 Jan 2017 | TM01 | Termination of appointment of Gary Malcolm Smith as a director on 14 December 2016 | |
10 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
15 Mar 2016 | AR01 |
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
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