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Dato Capital United Kingdom

Anglesey Lng LTD

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Reports

Extended Company Report with Annual Accounts ANGLESEY LNG LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 9, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

HLF 3226 LIMITED
CANATXX LNG LIMITED
ANGELSEY LNG LIMITED

Details

Company type Private Limited Company, Active
Company Number 05297325
Record last updated Wednesday, July 14, 2021 11:40:56 AM UTC
Official Address 5 Unit St Georges Court St. Park Kirkham North
There are 14 companies registered at this street
Postal Code PR42EF
Sector Other professional, scientific and technical activities n.e.c.

Charts

Visits

ANGLESEY LNG LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jul 13, 2021 Appointment of a woman Appointment of a woman
Registry Jun 30, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2021 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Oct 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 30, 2019 Resignation of one Director (a man) 5297... Resignation of one Director (a man) 5297...
Registry Jan 1, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Dec 17, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 30, 2018 Resignation of one Director (a man) 5297... Resignation of one Director (a man) 5297...
Registry Oct 30, 2018 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Oct 30, 2018 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry Aug 15, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights, Shareholder (50-75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With 50-75% Of Voting Rights, Shareholder (50-75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Oct 9, 2014 Annual accounts Annual accounts
Registry Jan 22, 2014 Annual return Annual return
Financials Dec 13, 2013 Annual accounts Annual accounts
Registry May 8, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 3, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 17, 2013 Resignation of one Director Resignation of one Director
Registry Apr 15, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 28, 2012 Annual return Annual return
Financials Oct 5, 2012 Annual accounts Annual accounts
Registry Dec 21, 2011 Annual return Annual return
Financials Sep 27, 2011 Annual accounts Annual accounts
Registry Mar 22, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 22, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Mar 22, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 17, 2011 Appointment of a person as Director 5297... Appointment of a person as Director 5297...
Registry Mar 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 23, 2010 Annual return Annual return
Registry Dec 23, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 23, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 1, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Oct 13, 2010 Annual accounts Annual accounts
Registry Sep 24, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 2, 2010 Memorandum of association Memorandum of association
Registry Aug 10, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 9, 2010 Return of allotment of shares Return of allotment of shares
Registry Aug 9, 2010 Statement of companies objects Statement of companies objects
Registry Aug 9, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 9, 2010 Resignation of one Director Resignation of one Director
Registry Aug 9, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 9, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 30, 2010 Authorised allotment of shares and debentures 5297... Authorised allotment of shares and debentures 5297...
Registry Jul 26, 2010 Miscellaneous document Miscellaneous document
Registry Jul 26, 2010 Change of name certificate Change of name certificate
Registry Jul 26, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 26, 2010 Company name change Company name change
Registry Jul 23, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 6, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Mar 31, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 10, 2010 Miscellaneous document Miscellaneous document
Registry Dec 18, 2009 Annual return Annual return
Registry Dec 17, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 17, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Apr 21, 2009 Annual accounts Annual accounts
Registry Dec 4, 2008 Annual return Annual return
Registry Dec 4, 2008 Register of members Register of members
Registry Nov 4, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 30, 2008 Annual accounts Annual accounts
Registry Jan 3, 2008 Resignation of a director Resignation of a director
Registry Jan 2, 2008 Resignation of one Consultant Engineer and one Director (a man) Resignation of one Consultant Engineer and one Director (a man)
Registry Dec 4, 2007 Annual return Annual return
Registry Dec 4, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 4, 2007 Change in situation or address of registered office 5297... Change in situation or address of registered office 5297...
Financials Jun 8, 2007 Annual accounts Annual accounts
Registry Apr 30, 2007 Register of members Register of members
Registry Mar 14, 2007 Register of members 5297... Register of members 5297...
Registry Mar 6, 2007 Appointment of a secretary Appointment of a secretary
Registry Mar 6, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 22, 2007 Appointment of a man as Secretary and Solicitor Appointment of a man as Secretary and Solicitor
Registry Feb 22, 2007 Resignation of one Secretary Resignation of one Secretary
Registry Jan 10, 2007 Annual return Annual return
Registry Jan 10, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 10, 2007 Register of members Register of members
Registry Jan 10, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 14, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 18, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Apr 13, 2006 Annual accounts Annual accounts
Registry Apr 10, 2006 Memorandum of association Memorandum of association
Registry Jan 13, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 10, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 10, 2006 Particulars of a mortgage or charge 5297... Particulars of a mortgage or charge 5297...
Registry Dec 22, 2005 Annual return Annual return
Registry Nov 29, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 16, 2005 Change of accounting reference date Change of accounting reference date
Registry Nov 11, 2005 Appointment of a director Appointment of a director
Registry Nov 11, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 1, 2005 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 1, 2005 Elective resolution Elective resolution
Registry Oct 7, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 7, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 7, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 7, 2005 Memorandum of association Memorandum of association
Registry Oct 7, 2005 Varying share rights and names Varying share rights and names
Registry Oct 7, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 6, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 28, 2005 Appointment of a man as Consultant Engineer and Director Appointment of a man as Consultant Engineer and Director
Registry May 13, 2005 Appointment of a director Appointment of a director

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