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SULAWESI LNG DEVELOPMENT LIMITED

Company number 07156499

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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 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with updates	View PDF Confirmation statement made on 12 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Sharholders the company approve , company approves the replacment o director the company 10/11/2023	View PDF Resolutions RES13 ‐ Sharholders the company approve , company approves the replacment o director the company 10/11/2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Declare dividend to be paid prorata with shareholding to the sharholders 03/08/2023	View PDF Resolutions RES13 ‐ Declare dividend to be paid prorata with shareholding to the sharholders 03/08/2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2023	TM01	Termination of appointment of Kohei Koizumi as a director on 10 November 2023	View PDF Termination of appointment of Kohei Koizumi as a director on 10 November 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023	AP01	Appointment of Mr. Tetsuya Murakami as a director on 10 November 2023	View PDF Appointment of Mr. Tetsuya Murakami as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
04 Aug 2023	SH19	Statement of capital on 4 August 2023 USD 153,280,400.00	View PDF Statement of capital on 4 August 2023 USD 153,280,400.00 - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
04 Aug 2023	CAP-SS	Solvency Statement dated 02/08/23	View PDF Solvency Statement dated 02/08/23 - link opens in a new window - 4 pages (4 pages)
04 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AP01	Appointment of Mr. Shunsuke Hamada as a director on 10 March 2023	View PDF Appointment of Mr. Shunsuke Hamada as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	TM01	Termination of appointment of Kota Yamada as a director on 10 March 2023	View PDF Termination of appointment of Kota Yamada as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	AP01	Appointment of Mr. Byeong Soo Cho as a director on 2 March 2023	View PDF Appointment of Mr. Byeong Soo Cho as a director on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	AP01	Appointment of Mr. Haksoo Lee as a director on 2 March 2023	View PDF Appointment of Mr. Haksoo Lee as a director on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	TM01	Termination of appointment of Hong Dae Kim as a director on 2 March 2023	View PDF Termination of appointment of Hong Dae Kim as a director on 2 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	TM01	Termination of appointment of Jun Young An as a director on 2 March 2023	View PDF Termination of appointment of Jun Young An as a director on 2 March 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	CS01	Confirmation statement made on 12 February 2023 with updates	View PDF Confirmation statement made on 12 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Oct 2022	SH19	Statement of capital on 24 October 2022 USD 357,880,400.00	View PDF Statement of capital on 24 October 2022 USD 357,880,400.00 - link opens in a new window - 4 pages (4 pages)
24 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
24 Oct 2022	CAP-SS	Solvency Statement dated 19/10/22	View PDF Solvency Statement dated 19/10/22 - link opens in a new window - 4 pages (4 pages)
24 Oct 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
30 Sep 2022	AP01	Appointment of Mr. Reona Masui as a director on 22 September 2022	View PDF Appointment of Mr. Reona Masui as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AP01	Appointment of Mr. Kohei Koizumi as a director on 22 September 2022	View PDF Appointment of Mr. Kohei Koizumi as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AP01	Appointment of Mr. Hong Dae Kim as a director on 22 September 2022	View PDF Appointment of Mr. Hong Dae Kim as a director on 22 September 2022 - link opens in a new window - 2 pages (2 pages)

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SULAWESI LNG DEVELOPMENT LIMITED

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