PETRONAS LNG (UK) LTD

Company number 07582662

Date	Type	Description	View / Download
15 Sep 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
10 Sep 2015	AP01	Appointment of Mr Shamsul Bahari Bin Salleh as a director on 28 August 2015	(2 pages)
10 Sep 2015	AP01	Appointment of Mr Ziaril Faiz Bin Zakaria as a director on 28 August 2015	(2 pages)
03 Jun 2015	TM01	Termination of appointment of Terry Miles Labunda as a director on 27 May 2015	(1 page)
27 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 15,100,000	(6 pages)
10 Mar 2015	AP03	Appointment of Mr Thibaud Eveno as a secretary on 16 February 2015	(2 pages)
10 Feb 2015	TM02	Termination of appointment of Kalina Rose as a secretary on 6 February 2015	(1 page)
10 Feb 2015	AP03	Appointment of Madam Kalina Rose as a secretary on 10 September 2014	(2 pages)
10 Feb 2015	TM02	Termination of appointment of Nailesh Rambhai as a secretary on 2 June 2014	(1 page)
24 Dec 2014	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 15,100,000	(3 pages)
07 Sep 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
02 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 100,000	(5 pages)
24 Jan 2014	AP01	Appointment of Mr Ahmad Adly Alias as a director	(2 pages)
23 Jan 2014	TM01	Termination of appointment of Mohd Mohd Yunus as a director	(1 page)
26 Nov 2013	AP01	Appointment of Mr Ahmad Nazri Abd Wahab as a director	(2 pages)
22 Oct 2013	TM01	Termination of appointment of Khairul Mohd Rosli as a director	(1 page)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
04 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(6 pages)
15 Jan 2013	AP01	Appointment of Mr Klaus Reinisch as a director	(2 pages)
08 Jan 2013	AP01	Appointment of Mr Mohd Ibrahimnuddin Bin Mohd Yunus as a director	(2 pages)
08 Jan 2013	TM01	Termination of appointment of Mohamad Amin as a director	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
18 May 2012	AP01	Appointment of Mr Terry Miles Labunda as a director	(2 pages)
30 Mar 2012	AR01	Annual return made up to 29 March 2012 with full list of shareholders	(5 pages)
30 Mar 2012	AD03	Register(s) moved to registered inspection location	(1 page)