Engie Global Lng Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 8, 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
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 249 companies registered at this street
Postal Code E145LQ Sector Activities of other holding companies n.e.c.
Visits Searches Document Type Publication date Download link Registry Feb 18, 2021 Resignation of one Secretary Registry Dec 1, 2019 Appointment of a man as Finance Director and Director Registry Dec 1, 2019 Resignation of one Director (a man) Registry Jul 13, 2018 Resignation of one Director (a woman) Registry Jul 1, 2018 Appointment of a person as Shareholder (Above 75%) Registry Jul 1, 2018 Resignation of one Shareholder (Above 75%) Financials Sep 14, 2017 Annual accounts Financials Sep 14, 2017 Annual accounts 7975800... Registry Apr 11, 2017 Confirmation statement made , with updates Registry Apr 11, 2017 Confirmation statement made , with updates 2599329... Registry Apr 5, 2017 Change of registered office address Registry Apr 5, 2017 Change of registered office address 2599302... Financials Sep 30, 2016 Annual accounts Financials Sep 30, 2016 Annual accounts 7955005... Registry Aug 11, 2016 Company name change Registry Apr 7, 2016 Annual return Registry Apr 7, 2016 Annual return 2597166... Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Oct 29, 2015 Change of particulars for corporate secretary Registry Oct 29, 2015 Change of particulars for corporate secretary 2125659... Financials Oct 13, 2015 Annual accounts Financials Oct 13, 2015 Annual accounts 7933782... Registry Jun 23, 2015 Appointment of a person as Secretary Registry Jun 23, 2015 Resignation of one Secretary Registry Jun 23, 2015 Appointment of a person as Secretary Registry Jun 23, 2015 Resignation of one Secretary Registry May 18, 2015 Appointment of a person as Director Registry May 18, 2015 Resignation of one Director Registry May 18, 2015 Resignation of one Director 2595189... Registry May 18, 2015 Appointment of a person as Director Registry May 18, 2015 Resignation of one Director Registry May 18, 2015 Resignation of one Director 2595189... Registry May 18, 2015 Appointment of a person as Director Registry May 18, 2015 Appointment of a person as Director 2595189... Registry May 18, 2015 Resignation of one Director Registry May 18, 2015 Appointment of a person as Director Registry May 18, 2015 Resignation of one Director Registry May 1, 2015 Resignation of 2 people: one Secretary Registry Apr 1, 2015 Annual return Registry Apr 1, 2015 Annual return 2594989... Registry Apr 1, 2015 Annual return Registry Mar 31, 2015 Three appointments: a woman and 2 men,: a woman and 2 men Registry Mar 31, 2015 Resignation of one General Counsel and one Director (a man) Financials Oct 8, 2014 Annual accounts Financials Oct 8, 2014 Annual accounts 7912302... Financials Oct 8, 2014 Annual accounts Registry Apr 28, 2014 Annual return Registry Apr 28, 2014 Annual return 2592956... Registry Apr 28, 2014 Annual return Financials Sep 3, 2013 Annual accounts Financials Sep 3, 2013 Annual accounts 7889497... Financials Sep 3, 2013 Annual accounts Registry Apr 24, 2013 Annual return Registry Apr 24, 2013 Annual return 2590786... Registry Apr 24, 2013 Annual return Registry Apr 23, 2013 Change of particulars for director Registry Apr 23, 2013 Change of particulars for director 2590786... Registry Apr 23, 2013 Change of particulars for director Registry Mar 22, 2013 Change of particulars for corporate secretary Registry Mar 22, 2013 Change of particulars for corporate secretary 2590652... Registry Mar 22, 2013 Change of particulars for corporate secretary Registry Nov 28, 2012 Resignation of one Director Registry Nov 28, 2012 Resignation of one Director 2589562... Registry Nov 28, 2012 Resignation of one Director Financials Oct 2, 2012 Annual accounts Financials Oct 2, 2012 Annual accounts 7869279... Financials Oct 2, 2012 Annual accounts Registry Sep 28, 2012 Resignation of one Director (a man) and one President & Ceo Registry May 9, 2012 Change of particulars for director Registry May 9, 2012 Annual return Registry May 9, 2012 Annual return 2588709... Registry Oct 14, 2011 Resignation of one Director Registry Oct 14, 2011 Resignation of one Director 2589557... Registry Oct 14, 2011 Resignation of one Director Financials Sep 22, 2011 Annual accounts Financials Sep 22, 2011 Annual accounts 8025402... Financials Sep 22, 2011 Annual accounts Registry May 11, 2011 Resignation of one Director (a man) Registry May 4, 2011 Annual return Registry May 4, 2011 Annual return 2624759... Registry May 4, 2011 Annual return Registry May 3, 2011 Change of particulars for director Registry May 3, 2011 Change of particulars for director 2624499... Registry May 3, 2011 Change of particulars for director Registry Dec 10, 2010 Notice of change of name nm01 - resolution Registry Dec 10, 2010 Change of name certificate Registry Dec 10, 2010 Company name change Registry Dec 10, 2010 Change of name certificate Registry Nov 29, 2010 Resignation of one Director Financials Nov 29, 2010 Annual accounts Registry Nov 29, 2010 Appointment of a person as Director Financials Nov 29, 2010 Annual accounts Registry Nov 29, 2010 Appointment of a person as Director Registry Jun 29, 2010 Appointment of a man as Director and Senior Vice President Strategy Registry Jun 29, 2010 Resignation of a woman Registry May 13, 2010 Change of registered office address Registry May 13, 2010 Change of registered office address 2653935... Registry May 13, 2010 Change of registered office address Registry May 7, 2010 Change of particulars for director Registry May 7, 2010 Change of particulars for director 2633598...
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