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LNG INVESTMENTS EUROPE LIMITED

Company number 09291740

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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)
30 Oct 2024 CS01 Confirmation statement made on 30 October 2024 with no updates
30 Oct 2024 PSC08 Notification of a person with significant control statement
30 Oct 2024 PSC07 Cessation of Minister of Finance of Malaysia (Incorporated) as a person with significant control on 30 October 2024
16 Mar 2024 AA Full accounts made up to 31 December 2023
16 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
22 Sep 2023 AP01 Appointment of Ms Marliza Binti Abdul Rahim as a director on 11 September 2023
22 Sep 2023 TM01 Termination of appointment of Mohd Zamzuri Bin Mohd Yusoff as a director on 11 September 2023
28 Apr 2023 AA Full accounts made up to 31 December 2022
08 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with updates
08 Nov 2022 SH01 Statement of capital following an allotment of shares on 8 April 2022
  • GBP 361,700,001
11 Aug 2022 AA Full accounts made up to 31 December 2021
22 Jun 2022 AP01 Appointment of Mr Ezran Bin Mahadzir as a director on 13 June 2022
22 Jun 2022 AP01 Appointment of Mr Mohd Zamzuri Bin Mohd Yusoff as a director on 13 June 2022
22 Jun 2022 TM01 Termination of appointment of Anees Hazleena Abdullah as a director on 10 June 2022
01 Apr 2022 SH01 Statement of capital following an allotment of shares on 4 February 2022
  • GBP 341,700,001
14 Feb 2022 SH01 Statement of capital following an allotment of shares on 19 November 2021
  • GBP 312,500,001
14 Feb 2022 SH01 Statement of capital following an allotment of shares on 12 November 2021
  • GBP 263,800,001
14 Feb 2022 SH01 Statement of capital following an allotment of shares on 7 October 2021
  • GBP 249,500,001
17 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
25 Sep 2021 AA Full accounts made up to 31 December 2020
03 Feb 2021 SH01 Statement of capital following an allotment of shares on 20 November 2020
  • GBP 216,500,001
01 Feb 2021 SH01 Statement of capital following an allotment of shares on 18 September 2020
  • GBP 204,800,001
04 Jan 2021 AA Full accounts made up to 31 December 2019
31 Dec 2020 AP01 Appointment of Jazlinawati Osman as a director on 21 December 2020
31 Dec 2020 AP01 Appointment of Mr Shamsairi Bin Mohd Ibrahim as a director on 21 December 2020