BG LNG TRANSPORT NO.5 LIMITED

Company number 04921890

Date	Type	Description	View / Download
02 Feb 2015	AP01	Appointment of Chloe Silvana Barry as a director on 31 December 2014	(2 pages)
02 Feb 2015	TM01	Termination of appointment of Carlos Quintana as a director on 31 December 2014	(1 page)
02 Feb 2015	AP03	Appointment of Rebecca Louise Dunn as a secretary on 31 December 2014	(2 pages)
02 Feb 2015	AP01	Appointment of Rebecca Louise Dunn as a director on 31 December 2014	(2 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(10 pages)
10 Mar 2014	AR01	Annual return made up to 13 February 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1	(4 pages)
04 Nov 2013	MISC	Aud res sect 519	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
22 Aug 2013	TM02	Termination of appointment of Daniela Hanuskova as a secretary	(1 page)
22 Aug 2013	AP03	Appointment of Chloe Silvana Barry as a secretary	(1 page)
22 Feb 2013	AR01	Annual return made up to 13 February 2013 with full list of shareholders	(4 pages)
16 Oct 2012	AP01	Appointment of Mr Carlos Quintana as a director	(2 pages)
15 Oct 2012	TM01	Termination of appointment of Balemale Bhat as a director	(1 page)
07 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)
27 Jul 2012	TM02	Termination of appointment of Rebecca Louise Dunn as a secretary	(1 page)
27 Jul 2012	TM02	Termination of appointment of Carol Inman as a secretary	(1 page)
27 Jul 2012	AP03	Appointment of Daniela Hanuskova as a secretary	(2 pages)
08 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
30 Apr 2012	TM01	Termination of appointment of a director	(1 page)
30 Apr 2012	TM02	Termination of appointment of Alan Mcculloch as a secretary	(1 page)
26 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
14 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	(5 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
15 Feb 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(5 pages)
29 Nov 2010	TM01	Termination of appointment of Martin Houston as a director	(1 page)