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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)
03 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
03 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 4
06 Apr 2011 AD01 Registered office address changed from Gazprom House 60 Marina Place Hampton Wick Kingston upon Thames Surrey KT1 4BH United Kingdom on 6 April 2011
11 Jan 2011 CH01 Director's details changed for Mr Frederic Barnaud on 1 December 2010
29 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
29 Sep 2010 AD01 Registered office address changed from Gazprom House 60 Marina Place Hampton Wick Surrey KT1 4BH on 29 September 2010
28 Sep 2010 AD03 Register(s) moved to registered inspection location
28 Sep 2010 CH01 Director's details changed for Mr Frederic Barnaud on 22 August 2010
28 Sep 2010 CH04 Secretary's details changed for Abogado Nominees Limited on 22 August 2010
28 Sep 2010 AD02 Register inspection address has been changed
03 Aug 2010 AA Full accounts made up to 31 December 2009
18 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 2
06 Oct 2009 AR01 Annual return made up to 22 August 2009 with full list of shareholders
20 Apr 2009 288c Director's change of particulars / vitaly vasiliev / 17/04/2009
17 Apr 2009 225 Accounting reference date extended from 31/12/2008 to 31/12/2009
17 Apr 2009 288c Director's change of particulars / frederic barnaud / 15/12/2008
25 Feb 2009 395 Particulars of a mortgage or charge / charge no: 1
15 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation of conflict of interest in acc with act 2006 26/11/2008
22 Sep 2008 353 Location of register of members
22 Sep 2008 288a Secretary appointed abogado nominees LIMITED
22 Sep 2008 225 Accounting reference date shortened from 31/08/2009 to 31/12/2008
22 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2008 NEWINC Incorporation