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SOUTH HOOK LNG TERMINAL COMPANY LTD.

Company number 04982132

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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 Dec 2024 CS01 Confirmation statement made on 10 December 2024 with no updates
19 Dec 2024 CH01 Director's details changed for Mr Johann Thevenard on 19 December 2024
18 Oct 2024 AP01 Appointment of Mr Johann Thevenard as a director on 2 October 2024
16 Oct 2024 TM01 Termination of appointment of Christophe Jean Marvillet as a director on 2 October 2024
18 Apr 2024 AA Full accounts made up to 31 December 2023
20 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
19 Dec 2023 PSC05 Change of details for Qatar Petroleum as a person with significant control on 11 October 2021
13 Oct 2023 TM01 Termination of appointment of Sebastien Maurice Hita Perona as a director on 1 October 2023
13 Oct 2023 AP01 Appointment of Mr Christophe Jean Marvillet as a director on 1 October 2023
21 Apr 2023 TM01 Termination of appointment of Thibaud Marie Seguineau De Preval as a director on 12 April 2023
21 Apr 2023 AP01 Appointment of Mr Sebastien Maurice Hita Perona as a director on 12 April 2023
12 Apr 2023 TM01 Termination of appointment of Jagir Hemandra Baxi as a director on 1 April 2023
12 Apr 2023 AP01 Appointment of Mr Chinar Ramchandra Aphale as a director on 1 April 2023
04 Apr 2023 AA Full accounts made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with updates
19 Dec 2022 RP04AP01 Second filing for the appointment of Mr Nayef Mohammed Al-Hajri as a director
05 Dec 2022 CH01 Director's details changed for Mr Nayef Mohammed Al-Hajri on 15 October 2020
17 Jun 2022 PSC05 Change of details for Qatar Petroleum Holdings (Uk) Ltd as a person with significant control on 10 June 2022
31 Mar 2022 AA Full accounts made up to 31 December 2021
10 Dec 2021 CS01 Confirmation statement made on 10 December 2021 with updates
07 Oct 2021 PSC02 Notification of Qatar Petroleum Holdings (Uk) Ltd as a person with significant control on 15 September 2021
09 Apr 2021 AA Full accounts made up to 31 December 2020
02 Feb 2021 TM01 Termination of appointment of Robert Michael Cooper as a director on 1 February 2021
02 Feb 2021 AP01 Appointment of Mr Paul Alexander Greenwood as a director on 1 February 2021
04 Jan 2021 TM01 Termination of appointment of Salem Abdulrahman Khamis Mohd Al-Wehaibi as a director on 1 January 2021