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SONAMIT LNG LTD.

Company number 08151266

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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)
08 May 2017 AA Accounts for a dormant company made up to 31 July 2016
13 Apr 2017 AP01 Appointment of Mr Michiya Suzuki as a director on 31 October 2016
13 Apr 2017 TM01 Termination of appointment of Shiki Kera as a director on 31 October 2016
10 Nov 2016 CH01 Director's details changed for Mr Kazuhiko Gomi on 9 November 2016
20 Jul 2016 CS01 Confirmation statement made on 20 July 2016 with updates
22 Mar 2016 MA Memorandum and Articles of Association
22 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Mar 2016 AP01 Appointment of Mr Shiki Kera as a director on 26 February 2016
07 Mar 2016 AP01 Appointment of Mr Kazuhiko Gomi as a director on 26 February 2016
07 Mar 2016 TM01 Termination of appointment of Shiki Kera as a director on 25 February 2016
07 Mar 2016 TM01 Termination of appointment of Kazuhiko Gomi as a director on 25 February 2016
12 Feb 2016 AA Accounts for a dormant company made up to 31 July 2015
20 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • USD 2
11 Jun 2015 AP01 Appointment of Shiki Kera as a director on 1 May 2015
02 Jun 2015 TM01 Termination of appointment of Yukiteru Chayama as a director on 1 May 2015
08 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
12 Jan 2015 CH01 Director's details changed for Mr Yukiteru Chayama on 24 November 2014
12 Jan 2015 CH01 Director's details changed for Kazuhiko Gomi on 24 November 2014
12 Jan 2015 AD01 Registered office address changed from 8Th and 9Th Floors, 1 St. Martin's Le Grand London United Kingdom to 8Th and 9Th Floors, One St. Martin's Le Grand London EC1A 4AS on 12 January 2015
25 Nov 2014 AD01 Registered office address changed from 24 King William Street London EC4R 9AJ England to 8Th and 9Th Floors, 1 St. Martin's Le Grand London on 25 November 2014
27 Oct 2014 AD01 Registered office address changed from 1 St. Martin's Le Grand London EC1A 4AS England to 24 King William Street London EC4R 9AJ on 27 October 2014
21 Oct 2014 AD01 Registered office address changed from 24 King William Street London EC4R 9AJ to 1 St. Martin's Le Grand London EC1A 4AS on 21 October 2014
21 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • USD 2
27 Jun 2014 CH01 Director's details changed for Mr Serapio Sima Ntutumu Ayingono on 20 July 2012
27 Jun 2014 CH01 Director's details changed for Mr Juan Antonio Ndong Ondo on 20 July 2012