Company Results (links open in a new window)
|
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)
|
|
18 Oct 2024 |
PSC05 |
Change of details for Ancala Lng Limited as a person with significant control on 20 August 2024
|
|
|
08 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
|
|
|
04 Oct 2024 |
AP01 |
Appointment of Mrs Katherine Charlotte West as a director on 8 August 2024
|
|
|
04 Oct 2024 |
AP01 |
Appointment of Mr Leander Roelof Leendert Peters as a director on 8 August 2024
|
|
|
04 Oct 2024 |
TM01 |
Termination of appointment of Lee Stephen Mellor as a director on 8 August 2024
|
|
|
04 Oct 2024 |
TM01 |
Termination of appointment of Timothy Michael Power as a director on 8 August 2024
|
|
|
04 Oct 2024 |
TM02 |
Termination of appointment of Peter George Van Duzer as a secretary on 3 July 2024
|
|
|
01 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
05 Mar 2024 |
CH01 |
Director's details changed for Mr Timothy Michael Power on 2 December 2020
|
|
|
11 Dec 2023 |
AP01 |
Appointment of Ms Banu Ozcan as a director on 5 December 2023
|
|
|
11 Dec 2023 |
TM01 |
Termination of appointment of Thomas Henry Summers as a director on 5 December 2023
|
|
|
22 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
|
|
|
29 Aug 2023 |
CH01 |
Director's details changed for Thomas Henry Summers on 28 August 2020
|
|
|
06 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
22 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
|
|
|
27 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 April 2022
|
|
|
05 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2022
-
ANNOTATION
Clarification a second filed SH01 was registered on 27/06/22
|
|
|
14 Apr 2022 |
PSC05 |
Change of details for Ancala Lng Limited as a person with significant control on 5 September 2019
|
|
|
08 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
|
|
|
03 Aug 2021 |
TM01 |
Termination of appointment of Omar Yaqoob Sheikh as a director on 31 July 2021
|
|
|
03 Aug 2021 |
AP01 |
Appointment of Roel Maas as a director on 1 August 2021
|
|
|
28 Apr 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
24 Nov 2020 |
CH01 |
Director's details changed for Omar Yaqoob Sheikh on 5 October 2020
|
|
|
12 Nov 2020 |
CH01 |
Director's details changed for Mr Timothy Michael Power on 5 September 2019
|
|