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SEFE LNG LIMITED

Company number 06680034

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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)
11 Oct 2024 AA Full accounts made up to 31 December 2023
09 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
09 Oct 2023 AA Full accounts made up to 31 December 2022
21 Feb 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
22 Nov 2022 TM01 Termination of appointment of Wolfgang Skribot as a director on 17 November 2022
16 Nov 2022 AP01 Appointment of Mr Frederic Barnaud as a director on 8 November 2022
03 Oct 2022 AA Full accounts made up to 31 December 2021
03 Oct 2022 AD02 Register inspection address has been changed from 8th Floor 100 Bishopsgate London EC2N 4AG England to 8th Floor 100 Bishopsgate London EC2N 4AG
03 Oct 2022 AD02 Register inspection address has been changed from 3 More London Riverside London SE1 2AQ England to 8th Floor 100 Bishopsgate London EC2N 4AG
30 Sep 2022 AP04 Appointment of Ldc Nominee Secretary Limited as a secretary on 29 September 2022
29 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with updates
17 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 29/07/2022
17 Aug 2022 MA Memorandum and Articles of Association
08 Aug 2022 PSC05 Change of details for Gazprom Marketing & Trading Limited as a person with significant control on 29 July 2022
29 Jul 2022 CERTNM Company name changed gazprom global lng LIMITED\certificate issued on 29/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-19
04 Apr 2022 TM02 Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 4 April 2022
24 Mar 2022 MR04 Satisfaction of charge 1 in full
23 Mar 2022 TM01 Termination of appointment of Andrey Mikhalev as a director on 22 March 2022
23 Mar 2022 AP01 Appointment of Mr Wolfgang Skribot as a director on 22 March 2022
08 Oct 2021 AA Full accounts made up to 31 December 2020
13 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
15 Apr 2021 MR04 Satisfaction of charge 066800340007 in full
16 Nov 2020 MR04 Satisfaction of charge 5 in full
07 Oct 2020 AA Full accounts made up to 31 December 2019
17 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates