BG LNG TRANSPORT NO.3 LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 18/02/1518 February 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, SECRETARY CHLOE BARRY |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED CHLOE SILVANA BARRY |
| 26/09/1426 September 2014 | DIRECTOR APPOINTED REBECCA LOUISE DUNN |
| 26/09/1426 September 2014 | SECRETARY APPOINTED JANETTE BUCKLEY MIRANDA |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR CARLOS QUINTANA |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALL |
| 10/03/1410 March 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 02/10/132 October 2013 | SECTION 519 |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/08/1322 August 2013 | APPOINTMENT TERMINATED, SECRETARY DANIELA HANUSKOVA |
| 22/08/1322 August 2013 | SECRETARY APPOINTED CHLOE SILVANA BARRY |
| 25/02/1325 February 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED MR CARLOS QUINTANA |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BALEMALE BHAT |
| 07/09/127 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, SECRETARY CAROL INMAN |
| 27/07/1227 July 2012 | APPOINTMENT TERMINATED, SECRETARY REBECCA LOUISE DUNN |
| 27/07/1227 July 2012 | SECRETARY APPOINTED DANIELA HANUSKOVA |
| 08/06/128 June 2012 | ADOPT ARTICLES 13/04/2012 |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH |
| 30/04/1230 April 2012 | TERMINATE DIR APPOINTMENT |
| 26/04/1226 April 2012 | ADOPT ARTICLES 13/04/2012 |
| 15/02/1215 February 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/02/1115 February 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOUSTON |
| 08/11/108 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH HOUSTON / 08/11/2010 |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/09/1014 September 2010 | SECRETARY APPOINTED REBECCA LOUISE DUNN |
| 09/09/109 September 2010 | DIRECTOR APPOINTED BALEMALE AMRIT BHAT |
| 02/03/102 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 04/02/104 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOSEPH HOUSTON / 21/01/2010 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HALL / 17/11/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS CAROL SUSAN INMAN / 27/10/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALAN WILLIAM MCCULLOCH / 27/10/2009 |
| 27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/02/086 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/09/0719 September 2007 | NEW SECRETARY APPOINTED |
| 19/09/0719 September 2007 | SECRETARY RESIGNED |
| 16/02/0716 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/08/058 August 2005 | NEW SECRETARY APPOINTED |
| 24/02/0524 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/043 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | SECRETARY RESIGNED |
| 03/11/033 November 2003 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 03/11/033 November 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | NEW SECRETARY APPOINTED |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | SECRETARY RESIGNED |
| 08/10/038 October 2003 | NEW SECRETARY APPOINTED |
| 06/10/036 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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