Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Sep 2024 |
CS01 |
Confirmation statement made on 21 August 2024 with no updates
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13 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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06 Sep 2023 |
CS01 |
Confirmation statement made on 21 August 2023 with updates
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06 Sep 2023 |
CH01 |
Director's details changed for Mr. Kevin Michael Kilcullen on 23 June 2023
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06 Sep 2023 |
CH01 |
Director's details changed for Mr. Arthur Leonard Regan on 23 June 2023
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30 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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20 Jan 2023 |
AD01 |
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 20 January 2023
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16 Sep 2022 |
CS01 |
Confirmation statement made on 21 August 2022 with no updates
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25 Aug 2022 |
MR01 |
Registration of charge 109278930003, created on 15 August 2022
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25 Aug 2022 |
MR01 |
Registration of charge 109278930004, created on 15 August 2022
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17 Aug 2022 |
MA |
Memorandum and Articles of Association
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17 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2022 |
TM01 |
Termination of appointment of Cameron Macdougall as a director on 15 August 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Christopher Guinta as a director on 15 August 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Brannen Mcelmurray as a director on 15 August 2022
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16 Aug 2022 |
AP01 |
Appointment of Mr. Arthur Leonard Regan as a director on 15 August 2022
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16 Aug 2022 |
AP01 |
Appointment of Mr. Kevin Michael Kilcullen as a director on 15 August 2022
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15 Aug 2022 |
MR04 |
Satisfaction of charge 109278930001 in full
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15 Aug 2022 |
MR04 |
Satisfaction of charge 109278930002 in full
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09 Mar 2022 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 2 March 2022
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09 Mar 2022 |
AD01 |
Registered office address changed from 6th Floor, the Zig Zag 70 Victoria Street London Greater London SW1E 6SQ to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 9 March 2022
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15 Oct 2021 |
CERTNM |
Company name changed golar nanook uk LIMITED\certificate issued on 15/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-11
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13 Oct 2021 |
TM01 |
Termination of appointment of Eduardo Da Cunha Andrade Maranhão as a director on 7 October 2021
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