PETRONAS LNG (UK) LTD

Company number 07582662

Date	Type	Description	View / Download
29 Mar 2019	CS01	Confirmation statement made on 29 March 2019 with no updates	(3 pages)
15 Oct 2018	TM01	Termination of appointment of Irman Shah Zainudin as a director on 15 October 2018	(1 page)
14 May 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
10 Apr 2018	CS01	Confirmation statement made on 29 March 2018 with updates	(4 pages)
11 Dec 2017	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 35,000,000	(3 pages)
08 Sep 2017	AP03	Appointment of Mrs Shahrina Abdul Aziz as a secretary on 4 September 2017	(2 pages)
01 Sep 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
30 May 2017	AP01	Appointment of Mr. Irman Shah Zainudin as a director on 24 May 2017	(2 pages)
26 May 2017	AP01	Appointment of Mr. Ezhar Yazid Bin Mat Jaafar as a director on 24 May 2017	(2 pages)
26 May 2017	AP01	Appointment of Mr. Mohamed Fasluddeen Bin Abdul Hadi as a director on 24 May 2017	(2 pages)
26 May 2017	TM01	Termination of appointment of Ziaril Faiz Bin Zakaria as a director on 24 May 2017	(1 page)
26 May 2017	TM01	Termination of appointment of Ahmad Nazri Abd Wahab as a director on 24 May 2017	(1 page)
12 May 2017	TM02	Termination of appointment of Kendal Jenna Luskie as a secretary on 11 May 2017	(1 page)
11 Apr 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(5 pages)
27 Mar 2017	AP03	Appointment of Ms. Kendal Jenna Luskie as a secretary on 24 March 2017	(2 pages)
27 Mar 2017	TM02	Termination of appointment of Thibaud Eveno as a secretary on 24 March 2017	(1 page)
19 Jan 2017	TM01	Termination of appointment of Klaus Reinisch as a director on 13 January 2017	(1 page)
18 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 15,100,000	(6 pages)
16 Mar 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
24 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
20 Nov 2015	AD04	Register(s) moved to registered office address One New Ludgate, 9th Floor, 60 Ludgate Hill, London EC4M 7AW	(1 page)
17 Nov 2015	CH01	Director's details changed for Mr Shamsul Bahari Bin Salleh on 11 November 2015	(2 pages)
17 Nov 2015	CH01	Director's details changed for Mr Ziaril Faiz Bin Zakaria on 11 November 2015	(2 pages)
17 Nov 2015	CH03	Secretary's details changed for Mr Thibaud Eveno on 11 November 2015	(1 page)
16 Nov 2015	AD01	Registered office address changed from 1 Blake Mews Kew Gardens, Richmond London TW9 3GA to One New Ludgate, 9th Floor, 60 Ludgate Hill, London EC4M 7AW on 16 November 2015	(1 page)