AFFINITY LNG PROJECTS LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewFull accounts made up to 2024-12-31

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21/07/2521 July 2025 Confirmation statement made on 2025-07-20 with no updates

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08/01/258 January 2025 Director's details changed for Ms Michelle Catherine Hoban on 2024-12-31

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02/01/252 January 2025 Termination of appointment of Christopher Jack Chasty as a director on 2024-12-31

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02/01/252 January 2025 Appointment of Ms Michelle Catherine Hoban as a secretary on 2024-12-31

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02/01/252 January 2025 Termination of appointment of Christopher Jack Chasty as a secretary on 2024-12-31

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02/01/252 January 2025 Termination of appointment of Richard John Fulford Smith as a director on 2024-12-31

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02/01/252 January 2025 Appointment of Ms Michelle Catherine Hoban as a director on 2024-12-31

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02/01/252 January 2025 Appointment of Mr Daniel Rhodri Allan Hockey as a director on 2024-12-31

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24/07/2424 July 2024 Confirmation statement made on 2024-07-20 with no updates

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16/07/2416 July 2024 Full accounts made up to 2023-12-31

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25/08/2325 August 2023 Full accounts made up to 2022-12-31

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20/07/2320 July 2023 Confirmation statement made on 2023-07-20 with no updates

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20/07/2120 July 2021 Confirmation statement made on 2021-07-20 with no updates

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES

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08/06/208 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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29/07/1929 July 2019 CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES

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03/05/193 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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18/12/1818 December 2018 COMPANY NAME CHANGED ABACUS ENERGY ENTERPRISES LTD CERTIFICATE ISSUED ON 18/12/18

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22/11/1822 November 2018 SECRETARY APPOINTED MR CHRISTOPHER JACK CHASTY

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22/11/1822 November 2018 DIRECTOR APPOINTED MR RICHARD JOHN FULFORD SMITH

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22/11/1822 November 2018 DIRECTOR APPOINTED MR CHRISTOPHER JACK CHASTY

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22/11/1822 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AFFINITY PROJECTS LIMITED

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22/11/1822 November 2018 CESSATION OF LAWRENCE ANDREW NOTO AS A PSC

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22/11/1822 November 2018 REGISTERED OFFICE CHANGED ON 22/11/2018 FROM C/O SHELLEY STOCK HUTTER LLP 1ST FLOOR 7 - 10 CHANDOS STREET LONDON W1G 9DQ UNITED KINGDOM

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31/08/1831 August 2018 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE NOTO

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES

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18/12/1718 December 2017 07/12/17 STATEMENT OF CAPITAL GBP 100

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18/12/1718 December 2017 CURREXT FROM 31/07/2018 TO 31/12/2018

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27/07/1727 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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