AVENIR LNG M.S. LIMITED

Company number 11591039

Date	Type	Description	View / Download
23 Apr 2024	AD01	Registered office address changed from 3rd Floor, 41-44 Great Queen Street London WC2B 5AD England to Lower Ground Floor, 30 st. George Street London W1S 2FH on 23 April 2024	(1 page)
05 Mar 2024	TM01	Termination of appointment of Abigail Baltar as a director on 29 February 2024	(1 page)
05 Mar 2024	AP01	Appointment of Mr Alexander Raymond Ng as a director on 29 February 2024	(2 pages)
10 Jan 2024	TM01	Termination of appointment of Peter Liam Mackey as a director on 21 December 2023	(1 page)
12 Dec 2023	AP01	Appointment of Mr Jonathan Anthony Nicholas Quinn as a director on 12 December 2023	(2 pages)
27 Sep 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	(3 pages)
27 Sep 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
22 Dec 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
26 Sep 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	(3 pages)
06 May 2022	TM01	Termination of appointment of Sveinung Jan Silset Støhle as a director on 6 May 2022	(1 page)
29 Sep 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	(3 pages)
26 Jul 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
23 Nov 2020	AP01	Appointment of Ms Abigail Baltar as a director on 20 November 2020	(2 pages)
23 Nov 2020	AP01	Appointment of Mr. Peter Liam Mackey as a director on 20 November 2020	(2 pages)
19 Nov 2020	TM01	Termination of appointment of Milorad Matthew Peter Doljanin as a director on 19 November 2020	(1 page)
12 Nov 2020	TM01	Termination of appointment of Svein Oscar Spieler as a director on 10 November 2020	(1 page)
11 Nov 2020	ANNOTATION	Rectified The AP01 was removed from the public register on 19/01/2021 as it was done without the authority of the company.
02 Oct 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
29 Sep 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	(3 pages)
16 Jan 2020	AP01	Appointment of Mr Milorad Matthew Peter Doljanin as a director on 13 January 2020	(2 pages)
16 Jan 2020	TM01	Termination of appointment of Andrew Winslow Pickering as a director on 13 January 2020	(1 page)
16 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Directors resignation and appointment 13/01/2020	(2 pages)
28 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	(3 pages)
19 Feb 2019	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	(1 page)
18 Feb 2019	AD01	Registered office address changed from 4th Floor Aldwych House 71-91 Aldwych London WC2B 4HN United Kingdom to 3rd Floor, 41-44 Great Queen Street London WC2B 5AD on 18 February 2019	(1 page)