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ANGOLA LNG MARKETING LTD

Company number 08144600

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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)
02 Jun 2016 AP01 Appointment of Mr Wim Damme as a director on 1 June 2016
01 Jun 2016 TM01 Termination of appointment of Erwin Elisabeth Alfons Van Bruysel as a director on 1 June 2016
20 Aug 2015 AA Full accounts made up to 31 December 2014
16 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1,000
09 Mar 2015 AP01 Appointment of Mr. Roger Michael Davis as a director on 6 March 2015
09 Mar 2015 TM01 Termination of appointment of Matthew James Williamson as a director on 6 March 2015
03 Dec 2014 AP01 Appointment of Mr. Paulino Maria Goncalves Baiona as a director on 30 November 2014
02 Dec 2014 TM01 Termination of appointment of Ruben Monteiro Da Costa as a director on 30 November 2014
17 Jul 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1,000
08 Jul 2014 AA Full accounts made up to 31 December 2013
19 Jun 2014 AP01 Appointment of Mr Matthew James Williamson as a director on 1 June 2014
19 Jun 2014 AP01 Appointment of Mr Thomas Patrick Shelton Agar as a director on 1 June 2014
19 Jun 2014 TM01 Termination of appointment of David Edward Sharp as a director on 1 June 2014
05 Mar 2014 AP01 Appointment of Ms Elena Polcri as a director on 29 January 2014
04 Mar 2014 TM01 Termination of appointment of Livio Pelamatti as a director on 29 January 2014
30 Sep 2013 AA Full accounts made up to 31 December 2012
05 Sep 2013 TM01 Termination of appointment of Luciano Vasques as a director on 31 July 2013
05 Sep 2013 AP01 Appointment of Mr. Erwin Elisabeth Alfons Van Bruysel as a director on 31 July 2013
13 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 July 2013
22 Jul 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 13/08/2013
22 Jul 2013 AP01 Appointment of Mr Francisco De Borja Guzman Fernandez as a director on 10 September 2012
19 Jul 2013 TM01 Termination of appointment of Jean-Pierre Thierry Jacques Biguenet as a director on 10 September 2012
26 Jun 2013 AP01 Appointment of Mr Ruben Monteiro Da Costa as a director on 17 June 2013
24 Jun 2013 TM01 Termination of appointment of Paulo Gouveia Junior as a director on 17 June 2013
14 Jun 2013 AD01 Registered office address changed from , 22 Bedford Row, London, Greater London, WC1R 4JS on 14 June 2013