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DRAGON LNG LIMITED

Company number 04562711

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Company Results (links open in a new window)
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)
16 Sep 2016 AP01 Appointment of Mr Ziaril Faiz Bin Zakaria as a director on 15 September 2016
View PDF Appointment of Mr Ziaril Faiz Bin Zakaria as a director on 15 September 2016 - link opens in a new window - 2 pages (2 pages)
16 Sep 2016 AP01 Appointment of Irman Shah Zainudin as a director on 15 September 2016
View PDF Appointment of Irman Shah Zainudin as a director on 15 September 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016 AP01 Appointment of Jan Maarten Rene Meijerink as a director on 10 June 2016
View PDF Appointment of Jan Maarten Rene Meijerink as a director on 10 June 2016 - link opens in a new window - 2 pages (2 pages)
12 Jun 2016 CH01 Director's details changed for Mr Andrew Bernard Shanta on 16 April 2016
View PDF Director's details changed for Mr Andrew Bernard Shanta on 16 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Jun 2016 TM01 Termination of appointment of Stephen John Surrall as a director on 10 June 2016
View PDF Termination of appointment of Stephen John Surrall as a director on 10 June 2016 - link opens in a new window - 1 page (1 page)
26 May 2016 AA Full accounts made up to 31 December 2015
View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 37 pages (37 pages)
30 Oct 2015 CH01 Director's details changed for Mr Andrew Bernard Shanta on 19 October 2015
View PDF Director's details changed for Mr Andrew Bernard Shanta on 19 October 2015 - link opens in a new window - 2 pages (2 pages)
30 Oct 2015 CH01 Director's details changed for Mr. Klaus Reinisch on 19 October 2015
View PDF Director's details changed for Mr. Klaus Reinisch on 19 October 2015 - link opens in a new window - 2 pages (2 pages)
18 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 2
View PDF Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 2
- link opens in a new window - 7 pages (7 pages)
17 Jul 2015 AA Full accounts made up to 31 December 2014
View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 21 pages (21 pages)
08 Jan 2015 SH01 Statement of capital following an allotment of shares on 22 December 2014
  • GBP 100
View PDF Statement of capital following an allotment of shares on 22 December 2014
  • GBP 100
- link opens in a new window - 4 pages (4 pages)
22 Dec 2014 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
22 Dec 2014 SH19 Statement of capital on 22 December 2014
  • GBP 2
View PDF Statement of capital on 22 December 2014
  • GBP 2
- link opens in a new window - 4 pages (4 pages)
22 Dec 2014 CAP-SS Solvency Statement dated 22/12/14
View PDF Solvency Statement dated 22/12/14 - link opens in a new window - 2 pages (2 pages)
22 Dec 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 22/12/2014
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 22/12/2014
- link opens in a new window - 2 pages (2 pages)
21 Oct 2014 CH01 Director's details changed for Ms Ann Collins on 26 September 2014
View PDF Director's details changed for Ms Ann Collins on 26 September 2014 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
View PDF Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 2
- link opens in a new window - 7 pages (7 pages)
08 Jul 2014 AA Full accounts made up to 31 December 2013
View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
17 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
View PDF Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 2
- link opens in a new window - 7 pages (7 pages)
12 Jul 2013 AA Full accounts made up to 31 December 2012
View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
27 Mar 2013 CH01 Director's details changed for Mr Andrew Bernard Shanta on 25 March 2013
View PDF Director's details changed for Mr Andrew Bernard Shanta on 25 March 2013 - link opens in a new window - 2 pages (2 pages)
18 Mar 2013 AP01 Appointment of Mr Andrew Bernard Shanta as a director
View PDF Appointment of Mr Andrew Bernard Shanta as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2013 TM01 Termination of appointment of Ahmad Muhammad Radzi as a director
View PDF Termination of appointment of Ahmad Muhammad Radzi as a director - link opens in a new window - 1 page (1 page)
06 Nov 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
View PDF Annual return made up to 15 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Oct 2012 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)