ANGLESEY LNG LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Accounts for a small company made up to 2024-03-31 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-09-08 with no updates |
| 21/02/2421 February 2024 | Registered office address changed from PO Box PO Box 4 Business Centre Hillhouse International Business Park Thornton-Cleveleys FY5 4QD England to Hillhouse International Business Park Fleetwood Road North Thornton-Cleveleys FY5 4QD on 2024-02-21 |
| 12/01/2412 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 11/04/2311 April 2023 | Accounts for a small company made up to 2022-03-31 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-09-08 with no updates |
| 04/04/224 April 2022 | Accounts for a small company made up to 2021-03-31 |
| 13/07/2113 July 2021 | Appointment of Ms Michelle Mcfarlane as a director on 2021-07-13 |
| 30/06/2130 June 2021 | Appointment of Mr John Charles Lewsley as a director on 2021-06-30 |
| 30/06/2130 June 2021 | Termination of appointment of Simon Towers as a director on 2021-06-30 |
| 23/03/2023 March 2020 | REGISTERED OFFICE CHANGED ON 23/03/2020 FROM UNIT 5 ST GEORGES COURT ST. GEORGES PARK KIRKHAM PRESTON PR4 2EF |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES |
| 29/10/1929 October 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH BUDINGER |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 30/08/1930 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCFARLANE |
| 14/01/1914 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 11/01/1911 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHESHIRE ENERGY LIMITED |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR ROBERT MCFARLANE |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR SIMON TOWERS |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS |
| 10/12/1810 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MCFARLANE |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES |
| 10/12/1810 December 2018 | CESSATION OF DE SHAW LAMINAR PORTFOLIOS LLC AS A PSC |
| 27/11/1827 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSS HILL |
| 01/11/181 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/11/181 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/11/181 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR TODD OVERBERGEN |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/12/159 December 2015 | Annual return made up to 26 November 2015 with full list of shareholders |
| 10/11/1510 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/12/1422 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/01/1422 January 2014 | Annual return made up to 26 November 2013 with full list of shareholders |
| 13/12/1313 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BROWN |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY |
| 28/11/1228 November 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/03/1122 March 2011 | ADOPT ARTICLES 08/03/2011 |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MR. KEITH BUDINGER |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MR. DAVID MIDDLETON GRAY |
| 23/12/1023 December 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 23/12/1023 December 2010 | SAIL ADDRESS CHANGED FROM: C/O MOORE BLATCH LLP 11 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XF UNITED KINGDOM |
| 23/12/1023 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 877-INST CREATE CHARGES:EW & NI |
| 13/10/1013 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED DR JOHN EDWARD ROBERTS |
| 02/09/102 September 2010 | ARTICLES OF ASSOCIATION |
| 10/08/1010 August 2010 | SECRETARY APPOINTED MICHAEL BROWN |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON ARTHUR |
| 09/08/109 August 2010 | DIRECTOR APPOINTED TODD ALAN OVERBERGEN |
| 09/08/109 August 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 09/08/109 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/08/109 August 2010 | 23/07/10 STATEMENT OF CAPITAL GBP 3491.40 |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRIMES |
| 30/07/1030 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/07/1026 July 2010 | COMPANY NAME CHANGED CANATXX LNG LIMITED CERTIFICATE ISSUED ON 26/07/10 |
| 26/07/1026 July 2010 | STATEMENT OF FACT |
| 26/07/1026 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/04/106 April 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 |
| 06/04/106 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 25/03/2010 |
| 31/03/1031 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/02/1010 February 2010 | QUOTING SECTION 519 |
| 18/12/0918 December 2009 | Annual return made up to 26 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | SAIL ADDRESS CREATED |
| 17/12/0917 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 21/04/0921 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 04/12/084 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/12/084 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | ADOPT ARTICLES 22/10/2008 |
| 30/09/0830 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 04/12/074 December 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 04/12/074 December 2007 | REGISTERED OFFICE CHANGED ON 04/12/07 FROM: 20 WEST MILLS NEWBURY BERKSHIRE RG14 5HG |
| 04/12/074 December 2007 | REGISTERED OFFICE CHANGED ON 04/12/07 FROM: UNIT 5 ST GEORGES COURT ST GEORGES PARK KIRKHAM PRESTON PR4 2EF |
| 08/06/078 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 30/04/0730 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/03/0714 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/03/076 March 2007 | SECRETARY RESIGNED |
| 06/03/076 March 2007 | NEW SECRETARY APPOINTED |
| 10/01/0710 January 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: UNIT 5 ST GEORGE'S COURT ST GEORGE'S PARK KIRKHAM LANCASHIRE PR4 2EF |
| 10/01/0710 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 10/01/0710 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 18/05/0618 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 20 WEST MILLS NEWBURY BERKSHIRE RG14 5HG |
| 13/04/0613 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | ARTICLES OF ASSOCIATION |
| 13/01/0613 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0610 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0610 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/12/0522 December 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 29/11/0529 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0516 November 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 11/11/0511 November 2005 | NEW DIRECTOR APPOINTED |
| 01/11/051 November 2005 | S-DIV 26/09/05 |
| 01/11/051 November 2005 | S366A DISP HOLDING AGM 07/10/05 |
| 07/10/057 October 2005 | NC INC ALREADY ADJUSTED 26/09/05 |
| 07/10/057 October 2005 | MEMORANDUM OF ASSOCIATION |
| 07/10/057 October 2005 | VARYING SHARE RIGHTS AND NAMES |
| 07/10/057 October 2005 | SUB DIVISION 26/09/05 |
| 07/10/057 October 2005 | £ NC 1000/506000 26/09/05 |
| 06/10/056 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 26/04/0526 April 2005 | COMPANY NAME CHANGED HLF 3226 LIMITED CERTIFICATE ISSUED ON 26/04/05 |
| 26/11/0426 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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