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DRAGON LNG GROUP LIMITED

Company number 05237839

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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)
13 Jun 2016 AP01 Appointment of Mr Jan Maarten Rene Meijerink as a director on 10 June 2016
12 Jun 2016 CH01 Director's details changed for Mr Andrew Bernard Shanta on 16 April 2016
12 Jun 2016 TM01 Termination of appointment of Stephen John Surrall as a director on 10 June 2016
26 May 2016 AA Group of companies' accounts made up to 31 December 2015
30 Oct 2015 CH01 Director's details changed for Mr Andrew Bernard Shanta on 19 October 2015
30 Oct 2015 CH01 Director's details changed for Mr. Klaus Reinisch on 19 October 2015
29 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 866.7
29 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
08 Jan 2015 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 86,870
22 Dec 2014 SH20 Statement by Directors
22 Dec 2014 SH19 Statement of capital on 22 December 2014
  • GBP 866.70
22 Dec 2014 CAP-SS Solvency Statement dated 22/12/14
22 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 22/12/2014
21 Oct 2014 CH01 Director's details changed for Ms Ann Collins on 26 September 2014
30 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 866.7
08 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
06 Oct 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-06
  • GBP 866.7
12 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
27 Mar 2013 CH01 Director's details changed for Mr Andrew Bernard Shanta on 25 March 2013
18 Mar 2013 AP01 Appointment of Mr Andrew Bernard Shanta as a director
18 Mar 2013 TM01 Termination of appointment of Ahmad Muhammad Radzi as a director
29 Oct 2012 MEM/ARTS Memorandum and Articles of Association
29 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2012 SH08 Change of share class name or designation
29 Oct 2012 SH01 Statement of capital following an allotment of shares on 15 October 2012
  • GBP 866.70