(AA) Full accounts data made up to December 31, 2022
filed on: 9th, October 2023
| accounts
|
Free Download
(43 pages)
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(TM01) Director's appointment was terminated on November 17, 2022
filed on: 22nd, November 2022
| officers
|
Free Download
(1 page)
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(AP01) On November 8, 2022 new director was appointed.
filed on: 16th, November 2022
| officers
|
Free Download
(2 pages)
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(AD02) New sail address 8th Floor 100 Bishopsgate London EC2N 4AG. Change occurred at an unknown date. Company's previous address: 8th Floor 100 Bishopsgate London EC2N 4AG England.
filed on: 3rd, October 2022
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2021
filed on: 3rd, October 2022
| accounts
|
Free Download
(45 pages)
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(AD02) New sail address 8th Floor 100 Bishopsgate London EC2N 4AG. Change occurred at an unknown date. Company's previous address: 3 More London Riverside London SE1 2AQ England.
filed on: 3rd, October 2022
| address
|
Free Download
(1 page)
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(AP04) Appointment (date: September 29, 2022) of a secretary
filed on: 30th, September 2022
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 17th, August 2022
| resolution
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 17th, August 2022
| incorporation
|
Free Download
(34 pages)
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(CERTNM) Company name changed gazprom global lng LIMITEDcertificate issued on 29/07/22
filed on: 29th, July 2022
| change of name
|
Free Download
(3 pages)
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(TM02) Termination of appointment as a secretary on April 4, 2022
filed on: 4th, April 2022
| officers
|
Free Download
(1 page)
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(AP01) On March 22, 2022 new director was appointed.
filed on: 23rd, March 2022
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on March 22, 2022
filed on: 23rd, March 2022
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2020
filed on: 8th, October 2021
| accounts
|
Free Download
(40 pages)
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(AA) Full accounts data made up to December 31, 2019
filed on: 7th, October 2020
| accounts
|
Free Download
(39 pages)
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(AA) Full accounts data made up to December 31, 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(35 pages)
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(AA) Full accounts data made up to December 31, 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(32 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 12th, June 2018
| resolution
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 12th, June 2018
| incorporation
|
Free Download
|
(AAMD) Full accounts with changes made up to December 31, 2015
filed on: 13th, April 2018
| accounts
|
Free Download
(35 pages)
|
(TM01) Director's appointment was terminated on February 20, 2018
filed on: 16th, March 2018
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on February 20, 2018
filed on: 16th, March 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on February 20, 2018
filed on: 16th, March 2018
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment was terminated on February 20, 2018
filed on: 16th, March 2018
| officers
|
Free Download
(1 page)
|
(AP01) On February 20, 2018 new director was appointed.
filed on: 7th, March 2018
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2016
filed on: 11th, September 2017
| accounts
|
Free Download
|
(AP01) On October 31, 2016 new director was appointed.
filed on: 10th, November 2016
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on October 31, 2016
filed on: 8th, November 2016
| officers
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2015
filed on: 14th, September 2016
| accounts
|
Free Download
(31 pages)
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(AA) Full accounts data made up to December 31, 2014
filed on: 4th, October 2015
| accounts
|
Free Download
(34 pages)
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(AR01) Annual return with full list of company shareholders, made up to August 22, 2015
filed on: 4th, September 2015
| annual return
|
Free Download
(8 pages)
|
(AP01) On April 17, 2015 new director was appointed.
filed on: 27th, April 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On April 23, 2015 new director was appointed.
filed on: 24th, April 2015
| officers
|
Free Download
(2 pages)
|
(AP01) On April 23, 2015 new director was appointed.
filed on: 24th, April 2015
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on April 17, 2015
filed on: 22nd, April 2015
| officers
|
|
(AA) Full accounts data made up to December 31, 2013
filed on: 3rd, October 2014
| accounts
|
Free Download
(32 pages)
|
(AR01) Annual return with full list of company shareholders, made up to August 22, 2014
filed on: 5th, September 2014
| annual return
|
|
(CH01) On July 19, 2013 director's details were changed
filed on: 23rd, August 2013
| officers
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to August 22, 2013
filed on: 23rd, August 2013
| annual return
|
Free Download
(6 pages)
|
(TM02) Termination of appointment as a secretary on August 22, 2013
filed on: 22nd, August 2013
| officers
|
Free Download
(1 page)
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(AD02) Register of charges moved to new address at an unknown date. Old Address: 100 New Bridge Street London EC4V 6JA United Kingdom
filed on: 9th, July 2013
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2012
filed on: 9th, July 2013
| accounts
|
Free Download
(37 pages)
|
(AP04) Appointment (date: April 23, 2013) of a secretary
filed on: 23rd, April 2013
| officers
|
Free Download
(3 pages)
|
(CH01) On December 6, 2012 director's details were changed
filed on: 17th, December 2012
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 21st, September 2012
| resolution
|
Free Download
(29 pages)
|
(AR01) Annual return with full list of company shareholders, made up to August 22, 2012
filed on: 7th, September 2012
| annual return
|
Free Download
(6 pages)
|
(AA) Full accounts data made up to December 31, 2011
filed on: 1st, August 2012
| accounts
|
Free Download
(40 pages)
|
(AA) Full accounts data made up to December 31, 2010
filed on: 2nd, September 2011
| accounts
|
Free Download
(34 pages)
|
(AR01) Annual return with full list of company shareholders, made up to August 22, 2011
filed on: 26th, August 2011
| annual return
|
Free Download
(6 pages)
|
(AUD) Auditor's resignation
filed on: 3rd, August 2011
| auditors
|
Free Download
(1 page)
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(AD01) Company moved to new address on April 6, 2011. Old Address: Gazprom House 60 Marina Place Hampton Wick Kingston upon Thames Surrey KT1 4BH United Kingdom
filed on: 6th, April 2011
| address
|
Free Download
(1 page)
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(CH01) On December 1, 2010 director's details were changed
filed on: 11th, January 2011
| officers
|
Free Download
(3 pages)
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(AD01) Company moved to new address on September 29, 2010. Old Address: Gazprom House 60 Marina Place Hampton Wick Surrey KT1 4BH
filed on: 29th, September 2010
| address
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to August 22, 2010
filed on: 29th, September 2010
| annual return
|
Free Download
(6 pages)
|
(AD03) Register(s) moved to registered inspection location
filed on: 28th, September 2010
| address
|
Free Download
(1 page)
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(AD02) Notification of SAIL
filed on: 28th, September 2010
| address
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Free Download
(1 page)
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(CH04) Secretary's name changed on August 22, 2010
filed on: 28th, September 2010
| officers
|
Free Download
(2 pages)
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(CH01) On August 22, 2010 director's details were changed
filed on: 28th, September 2010
| officers
|
Free Download
(2 pages)
|
(AA) Full accounts data made up to December 31, 2009
filed on: 3rd, August 2010
| accounts
|
Free Download
(25 pages)
|
(AR01) Annual return with full list of company shareholders, made up to August 22, 2009
filed on: 6th, October 2009
| annual return
|
Free Download
(3 pages)
|
(288c) Director's change of particulars
filed on: 20th, April 2009
| officers
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/12/2008 to 31/12/2009
filed on: 17th, April 2009
| accounts
|
Free Download
(1 page)
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(288c) Director's change of particulars
filed on: 17th, April 2009
| officers
|
Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 15th, December 2008
| resolution
|
Free Download
(2 pages)
|
(353) Location of register of members
filed on: 22nd, September 2008
| address
|
Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 22nd, September 2008
| resolution
|
Free Download
(27 pages)
|
(225) Accounting reference date shortened from 31/08/2009 to 31/12/2008
filed on: 22nd, September 2008
| accounts
|
Free Download
(1 page)
|
(288a) On September 22, 2008 Secretary appointed
filed on: 22nd, September 2008
| officers
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 22nd, August 2008
| incorporation
|
Free Download
(17 pages)
|