GLOBAL LNG UK LTD

Company number 03971528

Date	Type	Description	View / Download
21 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jul 2021	SH20	Statement by Directors	(3 pages)
02 Jul 2021	SH19	Statement of capital on 2 July 2021 GBP 500	(3 pages)
02 Jul 2021	CAP-SS	Solvency Statement dated 22/12/20	(3 pages)
02 Jul 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Jun 2021	DS01	Application to strike the company off the register	(1 page)
18 Jun 2021	CS01	Confirmation statement made on 1 April 2021 with updates	(4 pages)
18 Feb 2021	TM02	Termination of appointment of Eacotts International Limited as a secretary on 18 February 2021	(1 page)
14 Oct 2020	AD01	Registered office address changed from 10 Upper Bank Street London E14 5BF England to Bridge Gate 55-57 High Street Redhill RH1 1RX on 14 October 2020	(1 page)
22 Jun 2020	AA	Full accounts made up to 30 June 2019	(23 pages)
01 Jun 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	(3 pages)
11 Dec 2019	AP01	Appointment of Mr Simon Binet as a director on 1 December 2019	(2 pages)
11 Dec 2019	TM01	Termination of appointment of Arnaud Goffin as a director on 1 December 2019	(1 page)
19 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
16 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with updates	(4 pages)
15 Aug 2018	PSC07	Cessation of Electrabel S.A. as a person with significant control on 1 July 2018	(1 page)
15 Aug 2018	PSC02	Notification of Global Lng S.A.S. as a person with significant control on 1 July 2018	(2 pages)
16 Jul 2018	TM01	Termination of appointment of Sophie Charest as a director on 13 July 2018	(1 page)
16 Jul 2018	AD01	Registered office address changed from Level 20 25 Canada Square London E14 5LQ England to 10 Upper Bank Street London E14 5BF on 16 July 2018	(1 page)
03 Jul 2018	CERTNM	Company name changed engie global lng uk LTD\certificate issued on 03/07/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-03	(3 pages)
01 May 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	(3 pages)
24 Apr 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
11 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)