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LNG TERMINAL ACCESS LTD

Company number 11080237

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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)
06 Jan 2020 AP01 Appointment of Mr Gareth Matthew Griffiths as a director on 4 January 2020
02 Jan 2020 CH01 Director's details changed for Mr Michael Alan Stark, on 23 December 2019
02 Jan 2020 AP01 Appointment of Mr Kevin Larkin Heffron as a director on 2 January 2020
23 Dec 2019 AP03 Appointment of Mr Michael Alan Stark as a secretary on 23 December 2019
23 Dec 2019 AP01 Appointment of Mr Michael Alan Stark, as a director on 23 December 2019
20 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-19
02 Dec 2019 CH01 Director's details changed for Mr Gregory Franco on 2 December 2019
02 Dec 2019 PSC07 Cessation of Christan David Foden as a person with significant control on 2 December 2019
02 Dec 2019 TM01 Termination of appointment of Christan David Foden as a director on 2 December 2019
29 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with updates
28 Nov 2019 AD01 Registered office address changed from 40 Bodium Court, 8 Thornbury Way 40 Bodium Court 8 Thornbury Way London E17 5FU England to 21 Lyric Road London SW13 9QA on 28 November 2019
02 Sep 2019 AA Accounts for a dormant company made up to 30 November 2018
05 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
25 Oct 2018 AD01 Registered office address changed from Red Quarters Rivington Street London EC2A 3DT United Kingdom to 40 Bodium Court, 8 Thornbury Way 40 Bodium Court 8 Thornbury Way London E17 5FU on 25 October 2018
25 Oct 2018 TM01 Termination of appointment of Tom Etminan as a director on 25 October 2018
23 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-23
  • GBP 120