PETRONAS LNG (UK) LTD

Company number 07582662

Date	Type	Description	View / Download
07 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Dec 2022	DS01	Application to strike the company off the register	(1 page)
23 May 2022	AA	Full accounts made up to 31 December 2021	(31 pages)
20 May 2022	CS01	Confirmation statement made on 29 March 2022 with no updates	(3 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	(32 pages)
09 Apr 2021	CS01	Confirmation statement made on 29 March 2021 with no updates	(3 pages)
08 Mar 2021	TM01	Termination of appointment of Abdul Aziz Othman as a director on 22 February 2021	(1 page)
08 Mar 2021	AP01	Appointment of Mr Ezran Bin Mahadzir as a director on 22 February 2021	(2 pages)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	(31 pages)
15 Dec 2020	AP03	Appointment of Mr Alan Michael Jones as a secretary on 1 November 2020	(2 pages)
10 Dec 2020	TM02	Termination of appointment of Nailesh Kantilal Rambhai as a secretary on 1 November 2020	(1 page)
10 Aug 2020	AP01	Appointment of Mr Shamsairi Bin Mohd Ibrahim as a director on 30 July 2020	(2 pages)
10 Aug 2020	AP01	Appointment of Mr Abdul Aziz Othman as a director on 30 July 2020	(2 pages)
31 Jul 2020	TM01	Termination of appointment of Ezhar Yazid Bin Mat Jaafar as a director on 30 July 2020	(1 page)
31 Jul 2020	TM01	Termination of appointment of Ahmad Adly Alias as a director on 30 July 2020	(1 page)
30 Mar 2020	CS01	Confirmation statement made on 29 March 2020 with updates	(4 pages)
09 Mar 2020	AP03	Appointment of Mr Nailesh Kantilal Rambhai as a secretary on 9 March 2020	(2 pages)
27 Feb 2020	TM02	Termination of appointment of Shahrina Abdul Aziz as a secretary on 27 February 2020	(1 page)
29 Nov 2019	SH20	Statement by Directors	(4 pages)
29 Nov 2019	SH19	Statement of capital on 29 November 2019 GBP 1.00	(3 pages)
29 Nov 2019	CAP-SS	Solvency Statement dated 26/11/19	(4 pages)
29 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Sep 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
12 Sep 2019	TM01	Termination of appointment of Shamsul Bahari Bin Salleh as a director on 6 September 2019	(1 page)