LNG POWER LIMITED

Company number 09740657

Date	Type	Description	View / Download
17 Aug 2021	TM01	Termination of appointment of Rodrigo Magalhaes Fortes as a director on 17 August 2021	(1 page)
17 Aug 2021	TM02	Termination of appointment of Rodrigo Magalhaes Fortes as a secretary on 17 August 2021	(1 page)
22 Mar 2021	MR01	Registration of charge 097406570003, created on 10 March 2021	(45 pages)
14 Oct 2020	TM01	Termination of appointment of Eduardo Navarro Antonello as a director on 12 October 2020	(1 page)
23 Sep 2020	TM01	Termination of appointment of Robert Riky Carter as a director on 7 September 2020	(1 page)
25 Aug 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
24 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with no updates	(3 pages)
04 Nov 2019	MR01	Registration of charge 097406570002, created on 31 October 2019	(35 pages)
30 Aug 2019	CS01	Confirmation statement made on 18 August 2019 with no updates	(3 pages)
05 Apr 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
06 Oct 2018	MR01	Registration of charge 097406570001, created on 27 September 2018	(34 pages)
10 Sep 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	(3 pages)
10 Sep 2018	AP01	Appointment of Mr Rodrigo Magalhaes Fortes as a director on 29 August 2018	(2 pages)
10 Sep 2018	AP01	Appointment of Mr Eduardo Navarro Antonello as a director on 29 August 2018	(2 pages)
10 Sep 2018	AP01	Appointment of Mr Robert Riky Carter as a director on 29 August 2018	(2 pages)
10 Sep 2018	AP01	Appointment of Mr Eduardo Da Cunha Andrade Maranhão as a director on 29 August 2018	(2 pages)
10 Sep 2018	AP03	Appointment of Mr Rodrigo Magalhaes Fortes as a secretary on 29 August 2018	(2 pages)
10 Sep 2018	TM01	Termination of appointment of Pernille Noraas as a director on 29 August 2018	(1 page)
10 Sep 2018	TM01	Termination of appointment of Brian Bautista Tienzo as a director on 29 August 2018	(1 page)
10 Sep 2018	TM01	Termination of appointment of Stuart Elliot St Clair Buchanan as a director on 29 August 2018	(1 page)
10 Sep 2018	TM01	Termination of appointment of Osman Ilyas as a director on 29 August 2018	(1 page)
10 Sep 2018	TM02	Termination of appointment of Osman Ilyas as a secretary on 29 August 2018	(1 page)
16 Aug 2018	AD01	Registered office address changed from One America Square 17 Crosswall London EC3N 2LB United Kingdom to 6th Floor the Zig Zag 70 Victoria Street London Greater London SW1E 6SQ on 16 August 2018	(2 pages)
19 Jun 2018	AA	Full accounts made up to 31 December 2017	(52 pages)
23 Oct 2017	CS01	Confirmation statement made on 18 August 2017 with updates	(4 pages)