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GOLAR CHARTERING LTD

Company number 04871295

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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)
23 Dec 2020 TM02 Termination of appointment of Brian Bautista Tienzo as a secretary on 11 December 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
20 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
14 Feb 2020 PSC02 Notification of Golar Lng Limited as a person with significant control on 14 February 2020
14 Feb 2020 PSC07 Cessation of Golar Lng Partners Lp as a person with significant control on 14 February 2020
16 Aug 2019 AA Full accounts made up to 31 December 2018
26 Apr 2019 CS01 Confirmation statement made on 14 April 2019 with no updates
13 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
17 May 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
17 Oct 2017 AA Full accounts made up to 31 December 2016
31 May 2017 CS01 Confirmation statement made on 14 April 2017 with updates
18 Jan 2017 TM01 Termination of appointment of Gary Malcolm Smith as a director on 14 December 2016
11 Oct 2016 AA Full accounts made up to 31 December 2015
11 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,000
19 Jan 2016 AA Full accounts made up to 31 December 2014
16 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2015 AUD Auditor's resignation
16 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,000
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