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ANGLESEY LNG LIMITED

Company number 05297325

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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)
03 Jan 2019 TM01 Termination of appointment of John Edward Roberts as a director on 17 December 2018
10 Dec 2018 CS01 Confirmation statement made on 26 November 2018 with no updates
10 Dec 2018 PSC01 Notification of Robert Mcfarlane as a person with significant control on 30 October 2018
10 Dec 2018 PSC07 Cessation of De Shaw Laminar Portfolios Llc as a person with significant control on 30 October 2018
27 Nov 2018 TM01 Termination of appointment of Ross Kenneth Hill as a director on 30 October 2018
01 Nov 2018 MR04 Satisfaction of charge 2 in full
01 Nov 2018 MR04 Satisfaction of charge 3 in full
01 Nov 2018 MR04 Satisfaction of charge 1 in full
19 Sep 2018 TM01 Termination of appointment of Todd Alan Overbergen as a director on 15 August 2018
08 Dec 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
09 Oct 2017 AA Full accounts made up to 31 December 2016
09 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
09 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 3,491.4
10 Nov 2015 AA Full accounts made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 3,491.4
09 Oct 2014 AA Full accounts made up to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 3,491.4
13 Dec 2013 AA Full accounts made up to 31 December 2012
08 May 2013 TM02 Termination of appointment of Michael Brown as a secretary
17 Apr 2013 TM01 Termination of appointment of David Gray as a director
28 Nov 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
05 Oct 2012 AA Full accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
27 Sep 2011 AA Full accounts made up to 31 December 2010