Engie Global Lng Uk Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 2014)
- all other documents available
- 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
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GDF SUEZ LNG UK LTD
HACKREMCO (NO.1654) LIMITED
TRACTEBEL UK LIMITED
TRACTEBEL LNG LIMITED
TRACTEBEL GLOBAL LNG LIMITED
SUEZ GLOBAL LNG LTD.
GDF SUEZ GLOBAL LNG (UK) LTD
Company type |
Private Limited Company, Active |
Company Number |
03971528 |
Record last updated |
Sunday, March 7, 2021 2:32:21 PM UTC |
Official Address |
20 Level 25 Canada Square Millwall
There are 258 companies registered at this street
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Locality |
Millwalllondon |
Region |
Tower HamletsLondon, England |
Postal Code |
E145LQ
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Sector |
Activities of other holding companies n.e.c. |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Feb 18, 2021 |
Resignation of one Secretary
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Registry |
Dec 1, 2019 |
Appointment of a man as Finance Director and Director
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Registry |
Dec 1, 2019 |
Resignation of one Director (a man)
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Registry |
Jul 13, 2018 |
Resignation of one Director (a woman)
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Registry |
Jul 1, 2018 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Jul 1, 2018 |
Resignation of one Shareholder (Above 75%)
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Financials |
Sep 14, 2017 |
Annual accounts
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Financials |
Sep 14, 2017 |
Annual accounts 7975800...
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Registry |
Apr 11, 2017 |
Confirmation statement made , with updates
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Registry |
Apr 11, 2017 |
Confirmation statement made , with updates 2599329...
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Registry |
Apr 5, 2017 |
Change of registered office address
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Registry |
Apr 5, 2017 |
Change of registered office address 2599302...
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Financials |
Sep 30, 2016 |
Annual accounts
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Financials |
Sep 30, 2016 |
Annual accounts 7955005...
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Registry |
Aug 11, 2016 |
Company name change
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Registry |
Apr 7, 2016 |
Annual return
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Registry |
Apr 7, 2016 |
Annual return 2597166...
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Oct 29, 2015 |
Change of particulars for corporate secretary
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Registry |
Oct 29, 2015 |
Change of particulars for corporate secretary 2125659...
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Financials |
Oct 13, 2015 |
Annual accounts
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Financials |
Oct 13, 2015 |
Annual accounts 7933782...
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Registry |
Jun 23, 2015 |
Appointment of a person as Secretary
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Registry |
Jun 23, 2015 |
Resignation of one Secretary
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Registry |
Jun 23, 2015 |
Appointment of a person as Secretary
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Registry |
Jun 23, 2015 |
Resignation of one Secretary
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Registry |
May 18, 2015 |
Appointment of a person as Director
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Registry |
May 18, 2015 |
Resignation of one Director
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Registry |
May 18, 2015 |
Resignation of one Director 2595189...
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Registry |
May 18, 2015 |
Appointment of a person as Director
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Registry |
May 18, 2015 |
Resignation of one Director
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Registry |
May 18, 2015 |
Resignation of one Director 2595189...
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Registry |
May 18, 2015 |
Appointment of a person as Director
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Registry |
May 18, 2015 |
Appointment of a person as Director 2595189...
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Registry |
May 18, 2015 |
Resignation of one Director
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Registry |
May 18, 2015 |
Appointment of a person as Director
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Registry |
May 18, 2015 |
Resignation of one Director
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Registry |
May 1, 2015 |
Resignation of 2 people: one Secretary
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Registry |
Apr 1, 2015 |
Annual return
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Registry |
Apr 1, 2015 |
Annual return 2594989...
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Registry |
Apr 1, 2015 |
Annual return
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Registry |
Mar 31, 2015 |
Three appointments: a woman and 2 men,: a woman and 2 men
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Registry |
Mar 31, 2015 |
Resignation of one General Counsel and one Director (a man)
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Financials |
Oct 8, 2014 |
Annual accounts
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Financials |
Oct 8, 2014 |
Annual accounts 7912302...
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Financials |
Oct 8, 2014 |
Annual accounts
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Registry |
Apr 28, 2014 |
Annual return
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Registry |
Apr 28, 2014 |
Annual return 2592956...
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Registry |
Apr 28, 2014 |
Annual return
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Financials |
Sep 3, 2013 |
Annual accounts
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Financials |
Sep 3, 2013 |
Annual accounts 7889497...
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Financials |
Sep 3, 2013 |
Annual accounts
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Registry |
Apr 24, 2013 |
Annual return
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Registry |
Apr 24, 2013 |
Annual return 2590786...
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Registry |
Apr 24, 2013 |
Annual return
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Registry |
Apr 23, 2013 |
Change of particulars for director
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Registry |
Apr 23, 2013 |
Change of particulars for director 2590786...
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Registry |
Apr 23, 2013 |
Change of particulars for director
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Registry |
Mar 22, 2013 |
Change of particulars for corporate secretary
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Registry |
Mar 22, 2013 |
Change of particulars for corporate secretary 2590652...
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Registry |
Mar 22, 2013 |
Change of particulars for corporate secretary
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Registry |
Nov 28, 2012 |
Resignation of one Director
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Registry |
Nov 28, 2012 |
Resignation of one Director 2589562...
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Registry |
Nov 28, 2012 |
Resignation of one Director
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Financials |
Oct 2, 2012 |
Annual accounts
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Financials |
Oct 2, 2012 |
Annual accounts 7869279...
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Financials |
Oct 2, 2012 |
Annual accounts
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Registry |
Sep 28, 2012 |
Resignation of one Director (a man) and one President & Ceo
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Registry |
May 9, 2012 |
Change of particulars for director
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Registry |
May 9, 2012 |
Annual return
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Registry |
May 9, 2012 |
Annual return 2588709...
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Registry |
Oct 14, 2011 |
Resignation of one Director
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Registry |
Oct 14, 2011 |
Resignation of one Director 2589557...
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Registry |
Oct 14, 2011 |
Resignation of one Director
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Financials |
Sep 22, 2011 |
Annual accounts
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Financials |
Sep 22, 2011 |
Annual accounts 8025402...
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Financials |
Sep 22, 2011 |
Annual accounts
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Registry |
May 11, 2011 |
Resignation of one Director (a man)
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Registry |
May 4, 2011 |
Annual return
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Registry |
May 4, 2011 |
Annual return 2624759...
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Registry |
May 4, 2011 |
Annual return
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Registry |
May 3, 2011 |
Change of particulars for director
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Registry |
May 3, 2011 |
Change of particulars for director 2624499...
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Registry |
May 3, 2011 |
Change of particulars for director
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Registry |
Dec 10, 2010 |
Notice of change of name nm01 - resolution
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Registry |
Dec 10, 2010 |
Change of name certificate
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Registry |
Dec 10, 2010 |
Company name change
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Registry |
Dec 10, 2010 |
Change of name certificate
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Registry |
Nov 29, 2010 |
Resignation of one Director
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Financials |
Nov 29, 2010 |
Annual accounts
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Registry |
Nov 29, 2010 |
Appointment of a person as Director
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Financials |
Nov 29, 2010 |
Annual accounts
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Registry |
Nov 29, 2010 |
Appointment of a person as Director
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Registry |
Jun 29, 2010 |
Appointment of a man as Director and Senior Vice President Strategy
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Registry |
Jun 29, 2010 |
Resignation of a woman
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Registry |
May 13, 2010 |
Change of registered office address
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Registry |
May 13, 2010 |
Change of registered office address 2653935...
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Registry |
May 13, 2010 |
Change of registered office address
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Registry |
May 7, 2010 |
Change of particulars for director
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Registry |
May 7, 2010 |
Change of particulars for director 2633598...
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