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AVENIR LNG (UK) LIMITED

Company number 12682702

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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)
15 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	MR01	Registration of charge 126827020003, created on 8 October 2021	View PDF Registration of charge 126827020003, created on 8 October 2021 - link opens in a new window - 24 pages (24 pages)
11 Oct 2021	MR01	Registration of charge 126827020002, created on 5 October 2021	View PDF Registration of charge 126827020002, created on 5 October 2021 - link opens in a new window - 23 pages (23 pages)
28 Jun 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
17 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
03 Dec 2020	TM01	Termination of appointment of Stephen Edward Mccaffrey as a director on 20 November 2020	View PDF Termination of appointment of Stephen Edward Mccaffrey as a director on 20 November 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	TM01	Termination of appointment of Milorad Matthew Peter Doljanin as a director on 19 November 2020	View PDF Termination of appointment of Milorad Matthew Peter Doljanin as a director on 19 November 2020 - link opens in a new window - 1 page (1 page)
03 Dec 2020	AP01	Appointment of Ms. Abigail Baltar as a director on 20 November 2020	View PDF Appointment of Ms. Abigail Baltar as a director on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	AP01	Appointment of Mr. Peter Liam Mackey as a director on 20 November 2020	View PDF Appointment of Mr. Peter Liam Mackey as a director on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	MR01	Registration of charge 126827020001, created on 5 October 2020	View PDF Registration of charge 126827020001, created on 5 October 2020 - link opens in a new window - 31 pages (31 pages)
19 Jun 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 June 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-19 GBP 1	View PDF Incorporation Statement of capital on 2020-06-19 GBP 1 - link opens in a new window - 34 pages (34 pages)

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