LNG INVESTMENTS EUROPE LIMITED

Company number 09291740

Date	Type	Description	View / Download
15 May 2017	CH01	Director's details changed for Mr Irman Shah Zainudin on 15 May 2017	(2 pages)
15 May 2017	CH01	Director's details changed for Ms Anees Hazleena Abdullah on 15 May 2017	(2 pages)
02 May 2017	AP01	Appointment of Mr Mohamed Fasluddeen Bin Abdul Hadi as a director on 1 April 2017	(2 pages)
02 May 2017	AP01	Appointment of Mr Irman Shah Zainudin as a director on 1 April 2017	(2 pages)
02 May 2017	AP01	Appointment of Mr Ahmad Adly Alias as a director on 1 April 2017	(2 pages)
02 May 2017	AP01	Appointment of Ms Anees Hazleena Abdullah as a director on 1 April 2017	(2 pages)
21 Apr 2017	TM01	Termination of appointment of Arni Laily Binti Anwarrudin as a director on 1 April 2017	(1 page)
22 Mar 2017	SH01	Statement of capital following an allotment of shares on 21 March 2017 GBP 109,500,001	(3 pages)
23 Jan 2017	TM01	Termination of appointment of Klaus Reinisch as a director on 13 January 2017	(1 page)
09 Nov 2016	CS01	Confirmation statement made on 3 November 2016 with updates	(5 pages)
26 Oct 2016	SH01	Statement of capital following an allotment of shares on 19 October 2016 GBP 97,500,001	(3 pages)
05 Aug 2016	SH01	Statement of capital following an allotment of shares on 20 July 2016 GBP 85,500,001	(3 pages)
05 Aug 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 March 2016 GBP 71,500,001.00	(7 pages)
12 Jul 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
06 May 2016	AP03	Appointment of Miss Jenny Ellen Stephenson as a secretary on 6 May 2016	(2 pages)
06 May 2016	TM02	Termination of appointment of Joseph William Burfitt as a secretary on 6 May 2016	(1 page)
18 Apr 2016	TM01	Termination of appointment of Azmi Bin Yahaya as a director on 1 April 2016	(1 page)
15 Mar 2016	SH01	Statement of capital following an allotment of shares on 10 March 2016 GBP 55,000,001 ANNOTATION Clarification a second filed 05/08/2016 was registered on 05/08/2016.	(4 pages)
04 Mar 2016	AP01	Appointment of Mrs Arni Laily Binti Anwarrudin as a director on 22 February 2016	(2 pages)
24 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
20 Nov 2015	AD01	Registered office address changed from C/O Petronas Energy Trading Limited One Strand, Trafalgar Square London WC2N 5EJ to One New Ludgate 9th Floor 60 Ludgate Hill London EC4M 7AW on 20 November 2015	(1 page)
03 Nov 2015	AR01	Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 55,000,001	(4 pages)
03 Nov 2015	CH01	Director's details changed for Mr Azmi Bin Yahaya on 18 October 2015	(2 pages)
03 Nov 2015	CH01	Director's details changed for Mr Ziaril Faiz Bin Zakaria on 18 October 2015	(2 pages)
08 Sep 2015	AP01	Appointment of Mr Ziaril Faiz Bin Zakaria as a director on 24 August 2015	(2 pages)