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BG LNG TRANSPORT NO.3 LIMITED

Company number 04921883

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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)
27 Jul 2012	TM02	Termination of appointment of Rebecca Louise Dunn as a secretary	View PDF Termination of appointment of Rebecca Louise Dunn as a secretary - link opens in a new window - 1 page (1 page)
27 Jul 2012	AP03	Appointment of Daniela Hanuskova as a secretary	View PDF Appointment of Daniela Hanuskova as a secretary - link opens in a new window - 2 pages (2 pages)
27 Jul 2012	TM02	Termination of appointment of Carol Inman as a secretary	View PDF Termination of appointment of Carol Inman as a secretary - link opens in a new window - 1 page (1 page)
08 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
30 Apr 2012	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
30 Apr 2012	TM02	Termination of appointment of Alan Mcculloch as a secretary	View PDF Termination of appointment of Alan Mcculloch as a secretary - link opens in a new window - 1 page (1 page)
26 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
15 Feb 2012	AR01	Annual return made up to 13 February 2012 with full list of shareholders	View PDF Annual return made up to 13 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
15 Feb 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	View PDF Annual return made up to 13 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Nov 2010	TM01	Termination of appointment of Martin Houston as a director	View PDF Termination of appointment of Martin Houston as a director - link opens in a new window - 1 page (1 page)
08 Nov 2010	CH01	Director's details changed for Mr Martin Joseph Houston on 8 November 2010	View PDF Director's details changed for Mr Martin Joseph Houston on 8 November 2010 - link opens in a new window - 2 pages (2 pages)
25 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 11 pages (11 pages)
14 Sep 2010	AP03	Appointment of Rebecca Louise Dunn as a secretary	View PDF Appointment of Rebecca Louise Dunn as a secretary - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	AP01	Appointment of Balemale Amrit Bhat as a director	View PDF Appointment of Balemale Amrit Bhat as a director - link opens in a new window - 2 pages (2 pages)
02 Mar 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders	View PDF Annual return made up to 13 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Feb 2010	CH01	Director's details changed for Mr Martin Joseph Houston on 21 January 2010	View PDF Director's details changed for Mr Martin Joseph Houston on 21 January 2010 - link opens in a new window - 2 pages (2 pages)
17 Nov 2009	CH01	Director's details changed for Graham Hall on 17 November 2009	View PDF Director's details changed for Graham Hall on 17 November 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	CH03	Secretary's details changed for Alan William Mcculloch on 27 October 2009	View PDF Secretary's details changed for Alan William Mcculloch on 27 October 2009 - link opens in a new window - 1 page (1 page)
28 Oct 2009	CH03	Secretary's details changed for Ms Carol Susan Inman on 27 October 2009	View PDF Secretary's details changed for Ms Carol Susan Inman on 27 October 2009 - link opens in a new window - 1 page (1 page)
27 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
16 Feb 2009	363a	Return made up to 13/02/09; full list of members	View PDF Return made up to 13/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Sep 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
06 Feb 2008	363a	Return made up to 01/02/08; full list of members	View PDF Return made up to 01/02/08; full list of members - link opens in a new window - 2 pages (2 pages)
02 Nov 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)

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