- Company Overview for SONAMIT LNG LTD. (08151266)
- Filing history for SONAMIT LNG LTD. (08151266)
- People for SONAMIT LNG LTD. (08151266)
- Registers for SONAMIT LNG LTD. (08151266)
- More for SONAMIT LNG LTD. (08151266)
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) |
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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
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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
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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
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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 |