NFE MEXICO TERMINAL HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Confirmation statement made on 2025-06-10 with updates |
| 05/03/255 March 2025 | Registration of charge 134497470048, created on 2025-03-03 |
| 06/02/256 February 2025 | Appointment of Mr Kevin Sullivan as a director on 2025-01-02 |
| 05/02/255 February 2025 | Appointment of Mr Matthew Reinhard as a director on 2025-01-02 |
| 30/12/2430 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 24/12/2424 December 2024 | Resolutions |
| 24/12/2424 December 2024 | Statement of capital following an allotment of shares on 2024-12-16 |
| 18/12/2418 December 2024 | Resolutions |
| 18/12/2418 December 2024 | Statement of capital on 2024-12-18 |
| 18/12/2418 December 2024 | |
| 18/12/2418 December 2024 | |
| 09/12/249 December 2024 | Registration of charge 134497470045, created on 2024-12-06 |
| 09/12/249 December 2024 | Registration of charge 134497470047, created on 2024-12-06 |
| 09/12/249 December 2024 | Registration of charge 134497470046, created on 2024-12-06 |
| 02/12/242 December 2024 | Satisfaction of charge 134497470001 in full |
| 27/11/2427 November 2024 | Registration of charge 134497470044, created on 2024-11-22 |
| 26/11/2426 November 2024 | Registration of charge 134497470042, created on 2024-11-22 |
| 26/11/2426 November 2024 | Registration of charge 134497470043, created on 2024-11-22 |
| 06/11/246 November 2024 | Registration of charge 134497470040, created on 2024-10-29 |
| 06/11/246 November 2024 | Registration of charge 134497470041, created on 2024-10-29 |
| 31/07/2431 July 2024 | Registration of charge 134497470039, created on 2024-07-23 |
| 31/07/2431 July 2024 | Registration of charge 134497470038, created on 2024-07-23 |
| 25/07/2425 July 2024 | Registration of charge 134497470036, created on 2024-07-19 |
| 25/07/2425 July 2024 | Registration of charge 134497470035, created on 2024-07-19 |
| 25/07/2425 July 2024 | Registration of charge 134497470037, created on 2024-07-19 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 09/05/249 May 2024 | Registration of charge 134497470034, created on 2024-05-03 |
| 18/03/2418 March 2024 | Registration of charge 134497470033, created on 2024-03-08 |
| 12/03/2412 March 2024 | Registration of charge 134497470031, created on 2024-03-08 |
| 12/03/2412 March 2024 | Registration of charge 134497470032, created on 2024-03-08 |
| 21/02/2421 February 2024 | Previous accounting period extended from 2023-06-30 to 2023-12-31 |
| 06/02/246 February 2024 | Registration of charge 134497470030, created on 2024-01-31 |
| 06/02/246 February 2024 | Registration of charge 134497470029, created on 2024-01-31 |
| 02/02/242 February 2024 | Registration of charge 134497470028, created on 2024-01-31 |
| 19/12/2319 December 2023 | Registration of charge 134497470027, created on 2023-12-18 |
| 14/12/2314 December 2023 | Registration of charge 134497470026, created on 2023-12-13 |
| 14/12/2314 December 2023 | Registration of charge 134497470025, created on 2023-12-13 |
| 14/12/2314 December 2023 | Registration of charge 134497470024, created on 2023-12-13 |
| 06/11/236 November 2023 | Satisfaction of charge 134497470021 in full |
| 06/11/236 November 2023 | Satisfaction of charge 134497470020 in full |
| 06/11/236 November 2023 | Satisfaction of charge 134497470022 in full |
| 18/09/2318 September 2023 | Registration of charge 134497470023, created on 2023-09-15 |
| 01/09/231 September 2023 | Registration of charge 134497470020, created on 2023-08-31 |
| 01/09/231 September 2023 | Registration of charge 134497470022, created on 2023-08-31 |
| 01/09/231 September 2023 | Registration of charge 134497470021, created on 2023-08-31 |
| 07/08/237 August 2023 | Registration of charge 134497470019, created on 2023-07-28 |
| 02/08/232 August 2023 | Accounts for a small company made up to 2022-06-30 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 09/05/239 May 2023 | Registration of charge 134497470017, created on 2023-05-03 |
| 09/05/239 May 2023 | Registration of charge 134497470018, created on 2023-05-03 |
| 10/02/2310 February 2023 | Registration of charge 134497470016, created on 2023-02-07 |
| 09/02/239 February 2023 | Registration of charge 134497470015, created on 2023-02-07 |
| 26/10/2226 October 2022 | Registration of charge 134497470014, created on 2022-10-25 |
| 26/10/2226 October 2022 | Registration of charge 134497470013, created on 2022-10-25 |
| 14/10/2214 October 2022 | Change of details for Nfe Uk Holdings Limited as a person with significant control on 2022-10-14 |
| 14/10/2214 October 2022 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-14 |
| 12/05/2212 May 2022 | Registration of charge 134497470009, created on 2022-04-28 |
| 05/05/225 May 2022 | Registration of charge 134497470008, created on 2022-05-04 |
| 01/03/221 March 2022 | Registration of charge 134497470005, created on 2022-02-28 |
| 18/02/2218 February 2022 | Cessation of Nfe International Holdings Limited as a person with significant control on 2022-02-14 |
| 18/02/2218 February 2022 | Notification of Nfe Uk Holdings Limited as a person with significant control on 2022-02-14 |
| 18/11/2118 November 2021 | Memorandum and Articles of Association |
| 22/09/2122 September 2021 | Resolutions |
| 10/06/2110 June 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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