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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 Dec 2020 TM01 Termination of appointment of Ahmad Adly Alias as a director on 21 December 2020
30 Dec 2020 TM01 Termination of appointment of Mohamed Fasluddeen Bin Abdul Hadi as a director on 21 December 2020
16 Nov 2020 CS01 Confirmation statement made on 3 November 2020 with no updates
21 Jan 2020 SH01 Statement of capital following an allotment of shares on 8 November 2019
  • GBP 196,800,001
21 Jan 2020 SH01 Statement of capital following an allotment of shares on 25 February 2019
  • GBP 196,800,001
11 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with updates
23 Oct 2019 SH01 Statement of capital following an allotment of shares on 22 July 2019
  • GBP 183,000,001
23 Oct 2019 TM02 Termination of appointment of Nailesh Kantilal Rambhai as a secretary on 22 August 2019
18 Oct 2019 AP03 Appointment of Mr David Carter as a secretary on 6 October 2019
18 Sep 2019 AA Full accounts made up to 31 December 2018
22 Jan 2019 SH01 Statement of capital following an allotment of shares on 14 December 2018
  • GBP 165,300,001
08 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with updates
19 Oct 2018 AP03 Appointment of Mr Nailesh Kantilal Rambhai as a secretary on 19 October 2018
19 Oct 2018 TM02 Termination of appointment of Jenny Ellen Mckee as a secretary on 19 October 2018
15 Oct 2018 TM01 Termination of appointment of Irman Shah Zainudin as a director on 15 October 2018
26 Sep 2018 SH01 Statement of capital following an allotment of shares on 20 September 2018
  • GBP 157,600,001
23 Jul 2018 SH01 Statement of capital following an allotment of shares on 17 July 2018
  • GBP 149,500,001
23 Apr 2018 AA Full accounts made up to 31 December 2017
13 Mar 2018 SH01 Statement of capital following an allotment of shares on 7 March 2018
  • GBP 137,500,001
30 Nov 2017 SH01 Statement of capital following an allotment of shares on 22 November 2017
  • GBP 129,500,001
07 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
31 Aug 2017 AA Full accounts made up to 31 December 2016
24 Jul 2017 TM01 Termination of appointment of Ziaril Faiz Bin Zakaria as a director on 24 July 2017
12 Jul 2017 SH01 Statement of capital following an allotment of shares on 5 July 2017
  • GBP 121,500,001
30 May 2017 CH03 Secretary's details changed for Miss Jenny Ellen Stephenson on 4 March 2017