GLOBAL LNG UK LTD

Company number 03971528

Date	Type	Description	View / Download
05 Apr 2017	AD01	Registered office address changed from 4th Floor 40 Holborn Viaduct London EC1N 2PB to Level 20 25 Canada Square London E14 5LQ on 5 April 2017	(1 page)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
11 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-10	(3 pages)
07 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 600,000	(7 pages)
29 Oct 2015	CH04	Secretary's details changed for Eacotts International Limited on 1 May 2015	(3 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
23 Jun 2015	TM02	Termination of appointment of Eacotts International Limited as a secretary on 1 May 2015	(1 page)
23 Jun 2015	AP04	Appointment of Eacotts International Limited as a secretary on 23 June 2015	(2 pages)
18 May 2015	AP01	Appointment of Mr Arnaud Goffin as a director on 31 March 2015	(2 pages)
18 May 2015	AP01	Appointment of Ms Sophie Charest as a director on 31 March 2015	(2 pages)
18 May 2015	TM01	Termination of appointment of Jean-Charles Papeians De Morchoven as a director on 31 March 2015	(1 page)
18 May 2015	AP01	Appointment of Mr Axel Van Hoof as a director on 31 March 2015	(2 pages)
18 May 2015	TM01	Termination of appointment of Oliver De Jonghe D'ardoye as a director on 31 March 2015	(1 page)
18 May 2015	TM01	Termination of appointment of Denis Bonhomme as a director on 31 March 2015	(1 page)
01 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 600,000	(7 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
28 Apr 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 600,000	(7 pages)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
24 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(7 pages)
23 Apr 2013	CH01	Director's details changed for Jean-Charles Papeians De Morchoven on 11 April 2013	(2 pages)
22 Mar 2013	CH04	Secretary's details changed for Eacotts Limited on 15 March 2013	(1 page)
28 Nov 2012	TM01	Termination of appointment of Clay Harris as a director	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
09 May 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(8 pages)
09 May 2012	CH01	Director's details changed for Denis Bonhomme on 8 May 2012	(2 pages)