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SEA\LNG LIMITED

Company number SC539990

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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)
23 Mar 2021 AP01 Appointment of Jesper Rosenkrans as a director on 1 January 2021
23 Mar 2021 AP01 Appointment of Kimmo Rahkamo as a director on 1 January 2021
23 Mar 2021 TM01 Termination of appointment of Muhammad Segar Abdullah as a director on 31 December 2020
23 Mar 2021 TM01 Termination of appointment of Masamichi Morooka as a director on 31 December 2020
23 Mar 2021 TM01 Termination of appointment of Xavier Pfeuty as a director on 31 December 2020
08 Dec 2020 AA Accounts for a small company made up to 31 December 2019
01 Nov 2020 AD01 Registered office address changed from Summit House 4 Mitchell Street Edinburgh EH6 7BD Scotland to 272 Bath Street Glasgow G2 4JR on 1 November 2020
05 Oct 2020 CS01 Confirmation statement made on 10 July 2020 with no updates
05 Oct 2020 PSC08 Notification of a person with significant control statement
05 Oct 2020 PSC07 Cessation of Xynteo Limited as a person with significant control on 6 June 2017
29 Sep 2020 AP01 Appointment of Mr Muhammad Segar Abdullah as a director on 1 January 2019
29 Sep 2020 AP01 Appointment of Mr Torsten Schramm as a director on 1 March 2018
29 Sep 2020 AP01 Appointment of Mr Frank Harteveld as a director on 23 October 2019
29 Sep 2020 AP01 Appointment of Mr Paul Taylor as a director on 1 January 2019
29 Sep 2020 TM01 Termination of appointment of Hiroyasu Sakaguchi as a director on 30 March 2019
29 Sep 2020 TM01 Termination of appointment of Stefan Eefting as a director on 31 May 2020
29 Sep 2020 TM01 Termination of appointment of Timo Ensio Koponen as a director on 30 August 2018
29 Sep 2020 AP01 Appointment of Mr Xavier Pfeuty as a director on 1 January 2019
07 Oct 2019 AA Accounts for a small company made up to 31 December 2018
22 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
11 Jan 2019 TM01 Termination of appointment of Lauran Jacques Leon Wetemans as a director on 31 December 2018
11 Jan 2019 TM01 Termination of appointment of Yvonne Cornelia Hendrina as a director on 31 December 2018
10 Sep 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
17 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
05 Apr 2018 AP01 Appointment of Mr Masamichi Morooka as a director on 19 March 2018