- Company Overview for LNG TERMINAL ACCESS LTD (11080237)
- Filing history for LNG TERMINAL ACCESS LTD (11080237)
- People for LNG TERMINAL ACCESS LTD (11080237)
- More for LNG TERMINAL ACCESS LTD (11080237)
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) |
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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
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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
Statement of capital on 2017-11-23
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