NFE WINTER UK LTD

Company number 05073292

Date	Type	Description	View / Download
24 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	(3 pages)
24 Mar 2022	PSC07	Cessation of Golar Lng Partners Lp as a person with significant control on 14 April 2021	(1 page)
24 Mar 2022	PSC02	Notification of Nfe International Holdings Limited as a person with significant control on 15 April 2021	(2 pages)
09 Mar 2022	AP04	Appointment of Vistra Cosec Limited as a secretary on 2 March 2022	(2 pages)
09 Mar 2022	AD01	Registered office address changed from 6th Floor, the Zig Zag 70 Victoria Street London SW1E 6SQ England to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 9 March 2022	(1 page)
15 Oct 2021	CERTNM	Company name changed golar winter uk LTD\certificate issued on 15/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-11	(3 pages)
13 Oct 2021	AP01	Appointment of Mr Christopher Guinta as a director on 7 October 2021	(2 pages)
13 Oct 2021	TM01	Termination of appointment of Malcolm Bulbeck as a director on 7 October 2021	(1 page)
13 Oct 2021	AP01	Appointment of Mr Cameron Macdougall as a director on 7 October 2021	(2 pages)
13 Oct 2021	AP01	Appointment of Mr Brannen Mcelmurray as a director on 7 October 2021	(2 pages)
08 Sep 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
11 May 2021	TM01	Termination of appointment of Iain Gordon Ross as a director on 11 May 2021	(1 page)
06 Apr 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	(3 pages)
08 Feb 2021	AA	Full accounts made up to 31 December 2019	(19 pages)
21 Jan 2021	AP01	Appointment of Mr Iain Gordon Ross as a director on 18 January 2021	(2 pages)
23 Dec 2020	AP01	Appointment of Mr Malcolm Bulbeck as a director on 11 December 2020	(2 pages)
23 Dec 2020	TM01	Termination of appointment of Callum Malcolm Mceacharn Mitchell-Thomson as a director on 28 November 2020	(1 page)
23 Dec 2020	TM01	Termination of appointment of Brian Bautista Tienzo as a director on 11 December 2020	(1 page)
23 Dec 2020	TM02	Termination of appointment of Brian Bautista Tienzo as a secretary on 11 December 2020	(1 page)
16 Jun 2020	AP01	Appointment of Mr. Callum Malcolm Mceacharn Mitchell-Thomson as a director on 3 June 2020	(2 pages)
11 Jun 2020	TM01	Termination of appointment of Graham Robjohns as a director on 3 June 2020	(1 page)
17 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	(3 pages)
13 Sep 2019	CH03	Secretary's details changed for Brain Bautista Tienzo on 13 September 2019	(1 page)
16 Aug 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
19 Mar 2019	CS01	Confirmation statement made on 15 March 2019 with no updates	(3 pages)