NFE NANOOK UK LIMITED

Company number 10927893

Date	Type	Description	View / Download
13 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Mar 2024	AA	Full accounts made up to 31 December 2022	(27 pages) Download iXBRL
06 Sep 2023	CS01	Confirmation statement made on 21 August 2023 with updates	(4 pages)
06 Sep 2023	CH01	Director's details changed for Mr. Kevin Michael Kilcullen on 23 June 2023	(2 pages)
06 Sep 2023	CH01	Director's details changed for Mr. Arthur Leonard Regan on 23 June 2023	(2 pages)
30 Mar 2023	AA	Full accounts made up to 31 December 2021	(24 pages)
20 Jan 2023	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 20 January 2023	(1 page)
16 Sep 2022	CS01	Confirmation statement made on 21 August 2022 with no updates	(3 pages)
25 Aug 2022	MR01	Registration of charge 109278930003, created on 15 August 2022	(96 pages)
25 Aug 2022	MR01	Registration of charge 109278930004, created on 15 August 2022	(72 pages)
17 Aug 2022	MA	Memorandum and Articles of Association	(12 pages)
17 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
16 Aug 2022	TM01	Termination of appointment of Cameron Macdougall as a director on 15 August 2022	(1 page)
16 Aug 2022	TM01	Termination of appointment of Christopher Guinta as a director on 15 August 2022	(1 page)
16 Aug 2022	TM01	Termination of appointment of Brannen Mcelmurray as a director on 15 August 2022	(1 page)
16 Aug 2022	AP01	Appointment of Mr. Arthur Leonard Regan as a director on 15 August 2022	(2 pages)
16 Aug 2022	AP01	Appointment of Mr. Kevin Michael Kilcullen as a director on 15 August 2022	(2 pages)
15 Aug 2022	MR04	Satisfaction of charge 109278930001 in full	(1 page)
15 Aug 2022	MR04	Satisfaction of charge 109278930002 in full	(1 page)
09 Mar 2022	AP04	Appointment of Vistra Cosec Limited as a secretary on 2 March 2022	(2 pages)
09 Mar 2022	AD01	Registered office address changed from 6th Floor, the Zig Zag 70 Victoria Street London Greater London SW1E 6SQ to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 9 March 2022	(1 page)
15 Oct 2021	CERTNM	Company name changed golar nanook uk LIMITED\certificate issued on 15/10/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-11	(3 pages)
13 Oct 2021	TM01	Termination of appointment of Eduardo Da Cunha Andrade Maranhão as a director on 7 October 2021	(1 page)
13 Oct 2021	AP01	Appointment of Mr Christopher Guinta as a director on 7 October 2021	(2 pages)