SOUTH HOOK LNG TERMINAL COMPANY LTD.

Company number 04982132

Date	Type	Description	View / Download
10 Jun 2016	AP01	Appointment of Mr Salem Abdulrahman Khamis Mohd Al-Wehaibi as a director on 24 May 2016	(2 pages)
10 Jun 2016	TM01	Termination of appointment of Nasser Khaleel Al-Jaidah as a director on 24 May 2016	(1 page)
13 Apr 2016	AD01	Registered office address changed from C/O Linda Pszon South Hook Lng Terminal Dale Road Herbrandston Milford Haven Pembrokeshire SA73 3SU to C/O Company Secretary South Hook Lng Terminal Company Ltd Dale Road Herbrandston Milford Haven Pembrokeshire SA73 3SU on 13 April 2016	(1 page)
07 Apr 2016	AA	Full accounts made up to 31 December 2015	(45 pages)
05 Apr 2016	AP03	Appointment of Mr Julian Rhys Owens as a secretary on 1 April 2016	(2 pages)
05 Apr 2016	TM02	Termination of appointment of Linda Mary Pszon as a secretary on 31 March 2016	(1 page)
02 Mar 2016	AP01	Appointment of Mr Robert Alan Else as a director on 26 February 2016	(2 pages)
02 Mar 2016	TM01	Termination of appointment of John Paul Chaplin as a director on 26 February 2016	(1 page)
03 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 300,000,000	(6 pages)
28 May 2015	AP01	Appointment of Mr Nayef Mohammed Al-Hajri as a director on 21 May 2015 ANNOTATION Clarification a second filed AP01 was registered on 19/12/2022.	(3 pages)
20 May 2015	TM01	Termination of appointment of Yasser Salah Al-Jaidah as a director on 13 May 2015	(1 page)
17 May 2015	AA	Full accounts made up to 31 December 2014	(46 pages)
12 Jan 2015	AP01	Appointment of Mr Alistair Graham Routledge as a director on 1 January 2015	(2 pages)
12 Jan 2015	TM01	Termination of appointment of Barton Patrick Cahir as a director on 31 December 2014	(1 page)
04 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 300,000,000	(6 pages)
03 Dec 2014	AP01	Appointment of Mr Nicolas John Poulteney as a director on 1 December 2014	(2 pages)
02 Dec 2014	TM01	Termination of appointment of Hugues Gilles Montmayeur as a director on 30 November 2014	(1 page)
01 Jul 2014	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE on 1 July 2014	(1 page)
12 May 2014	AA	Full accounts made up to 31 December 2013	(45 pages)
07 May 2014	AP01	Appointment of Mr John Paul Chaplin as a director	(2 pages)
02 May 2014	TM01	Termination of appointment of Bradley Corson as a director	(1 page)
19 Mar 2014	TM01	Termination of appointment of Jassim Al-Marzouqi as a director	(1 page)
06 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-06 GBP 300,000,000	(6 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(42 pages)
04 Jun 2013	AP01	Appointment of Mr Hugues Gilles Montmayeur as a director	(2 pages)

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