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DRAGON LNG GROUP LIMITED

Company number 05237839

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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)
30 Apr 2026 PSC05 Change of details for Ancala Lng Limited as a person with significant control on 6 June 2025
View PDF Change of details for Ancala Lng Limited as a person with significant control on 6 June 2025 - link opens in a new window - 2 pages (2 pages)
07 Apr 2026 AP03 Appointment of Sarah Elizabeth Phillips as a secretary on 19 January 2026
  • ANNOTATION Replacement this document replaces the AP03 registered on 05/03/2026 as it was not properly delivered.
View PDF Appointment of Sarah Elizabeth Phillips as a secretary on 19 January 2026
  • ANNOTATION Replacement this document replaces the AP03 registered on 05/03/2026 as it was not properly delivered.
- link opens in a new window - 4 pages (4 pages)
24 Mar 2026 AP01 Appointment of Mr Philip Hinton as a director on 10 March 2026
View PDF Appointment of Mr Philip Hinton as a director on 10 March 2026 - link opens in a new window - 2 pages (2 pages)
05 Mar 2026 AP03 Appointment of Miss Sarah Phillips as a secretary on 19 January 2026
  • ANNOTATION Replaced a replacement AP03 was registered on 07/04/2026
View PDF Appointment of Miss Sarah Phillips as a secretary on 19 January 2026
  • ANNOTATION Replaced a replacement AP03 was registered on 07/04/2026
- link opens in a new window - 3 pages (3 pages)
22 Sep 2025 CS01 Confirmation statement made on 22 September 2025 with updates
View PDF Confirmation statement made on 22 September 2025 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 49 pages (49 pages)
18 Mar 2025 AP01 Appointment of Kelli Jane Webb as a director on 13 March 2025
View PDF Appointment of Kelli Jane Webb as a director on 13 March 2025 - link opens in a new window - 2 pages (2 pages)
18 Mar 2025 TM01 Termination of appointment of Roel Maas as a director on 13 March 2025
View PDF Termination of appointment of Roel Maas as a director on 13 March 2025 - link opens in a new window - 1 page (1 page)
18 Oct 2024 PSC05 Change of details for Ancala Lng Limited as a person with significant control on 20 August 2024
View PDF Change of details for Ancala Lng Limited as a person with significant control on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024 CS01 Confirmation statement made on 22 September 2024 with no updates
View PDF Confirmation statement made on 22 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2024 AP01 Appointment of Mrs Katherine Charlotte West as a director on 8 August 2024
View PDF Appointment of Mrs Katherine Charlotte West as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024 AP01 Appointment of Mr Leander Roelof Leendert Peters as a director on 8 August 2024
View PDF Appointment of Mr Leander Roelof Leendert Peters as a director on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024 TM01 Termination of appointment of Lee Stephen Mellor as a director on 8 August 2024
View PDF Termination of appointment of Lee Stephen Mellor as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024 TM01 Termination of appointment of Timothy Michael Power as a director on 8 August 2024
View PDF Termination of appointment of Timothy Michael Power as a director on 8 August 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024 TM02 Termination of appointment of Peter George Van Duzer as a secretary on 3 July 2024
View PDF Termination of appointment of Peter George Van Duzer as a secretary on 3 July 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 50 pages (50 pages)
05 Mar 2024 CH01 Director's details changed for Mr Timothy Michael Power on 2 December 2020
View PDF Director's details changed for Mr Timothy Michael Power on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023 AP01 Appointment of Ms Banu Ozcan as a director on 5 December 2023
View PDF Appointment of Ms Banu Ozcan as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023 TM01 Termination of appointment of Thomas Henry Summers as a director on 5 December 2023
View PDF Termination of appointment of Thomas Henry Summers as a director on 5 December 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023 CH01 Director's details changed for Thomas Henry Summers on 28 August 2020
View PDF Director's details changed for Thomas Henry Summers on 28 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 46 pages (46 pages)
22 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with updates
View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 April 2022
  • GBP 880.56
View PDF Second filing of a statement of capital following an allotment of shares on 25 April 2022
  • GBP 880.56
- link opens in a new window - 4 pages (4 pages)
05 May 2022 SH01 Statement of capital following an allotment of shares on 25 April 2022
  • GBP 880.56
  • ANNOTATION Clarification a second filed SH01 was registered on 27/06/22
View PDF Statement of capital following an allotment of shares on 25 April 2022
  • GBP 880.56
  • ANNOTATION Clarification a second filed SH01 was registered on 27/06/22
- link opens in a new window - 4 pages (4 pages)