DRAGON LNG GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 18/03/2518 March 2025 | Termination of appointment of Roel Maas as a director on 2025-03-13 |
| 18/03/2518 March 2025 | Appointment of Kelli Jane Webb as a director on 2025-03-13 |
| 18/10/2418 October 2024 | Change of details for Ancala Lng Limited as a person with significant control on 2024-08-20 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 04/10/244 October 2024 | Termination of appointment of Timothy Michael Power as a director on 2024-08-08 |
| 04/10/244 October 2024 | Termination of appointment of Lee Stephen Mellor as a director on 2024-08-08 |
| 04/10/244 October 2024 | Appointment of Mrs Katherine Charlotte West as a director on 2024-08-08 |
| 04/10/244 October 2024 | Termination of appointment of Peter George Van Duzer as a secretary on 2024-07-03 |
| 04/10/244 October 2024 | Appointment of Mr Leander Roelof Leendert Peters as a director on 2024-08-08 |
| 01/07/241 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 05/03/245 March 2024 | Director's details changed for Mr Timothy Michael Power on 2020-12-02 |
| 11/12/2311 December 2023 | Appointment of Ms Banu Ozcan as a director on 2023-12-05 |
| 11/12/2311 December 2023 | Termination of appointment of Thomas Henry Summers as a director on 2023-12-05 |
| 22/09/2322 September 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 29/08/2329 August 2023 | Director's details changed for Thomas Henry Summers on 2020-08-28 |
| 06/04/236 April 2023 | Group of companies' accounts made up to 2022-12-31 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-22 with updates |
| 05/05/225 May 2022 | Statement of capital following an allotment of shares on 2022-04-25 |
| 08/04/228 April 2022 | Group of companies' accounts made up to 2021-12-31 |
| 03/08/213 August 2021 | Appointment of Roel Maas as a director on 2021-08-01 |
| 03/08/213 August 2021 | Termination of appointment of Omar Yaqoob Sheikh as a director on 2021-07-31 |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JAN MEIJERINK |
| 01/07/201 July 2020 | DIRECTOR APPOINTED OMAR YAQOOB SHEIKH |
| 05/06/205 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 22/09/1922 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MR TIMOTHY POWER |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MR LEE STEPHEN MELLOR |
| 11/07/1911 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ZIARIL ZAKARIA |
| 11/07/1911 July 2019 | CESSATION OF MINISTER OF FINANCE (INCORPORATED) AS A PSC |
| 11/07/1911 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANCALA LNG LIMITED |
| 05/04/195 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 03/10/183 October 2018 | DIRECTOR APPOINTED THOMAS HENRY SUMMERS |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANN COLLINS |
| 03/10/183 October 2018 | APPOINTMENT TERMINATED, DIRECTOR IRMAN ZAINUDIN |
| 23/09/1823 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 03/05/183 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 28/03/1728 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 19/09/1619 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANN COLLINS / 15/09/2016 |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KLAUS REINISCH |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED MR ZIARIL FAIZ BIN ZAKARIA |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED IRMAN SHAH ZAINUDIN |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHANTA |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MR JAN MAARTEN RENE MEIJERINK |
| 12/06/1612 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SURRALL |
| 12/06/1612 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BERNARD SHANTA / 16/04/2016 |
| 26/05/1626 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 30/10/1530 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. KLAUS REINISCH / 19/10/2015 |
| 30/10/1530 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BERNARD SHANTA / 19/10/2015 |
| 29/09/1529 September 2015 | Annual return made up to 22 September 2015 with full list of shareholders |
| 29/07/1529 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 08/01/158 January 2015 | 22/12/14 STATEMENT OF CAPITAL GBP 86870 |
| 22/12/1422 December 2014 | SOLVENCY STATEMENT DATED 22/12/14 |
| 22/12/1422 December 2014 | STATEMENT BY DIRECTORS |
| 22/12/1422 December 2014 | REDUCE ISSUED CAPITAL 22/12/2014 |
| 22/12/1422 December 2014 | 22/12/14 STATEMENT OF CAPITAL GBP 866.70 |
| 21/10/1421 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANN COLLINS / 26/09/2014 |
| 30/09/1430 September 2014 | Annual return made up to 22 September 2014 with full list of shareholders |
| 08/07/148 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 06/10/136 October 2013 | Annual return made up to 22 September 2013 with full list of shareholders |
| 12/07/1312 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BERNARD SHANTA / 25/03/2013 |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MR ANDREW BERNARD SHANTA |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR AHMAD MUHAMMAD RADZI |
| 29/10/1229 October 2012 | VARYING SHARE RIGHTS AND NAMES |
| 29/10/1229 October 2012 | ARTICLES OF ASSOCIATION |
| 29/10/1229 October 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 29/10/1229 October 2012 | 15/10/12 STATEMENT OF CAPITAL GBP 866.70 |
| 02/10/122 October 2012 | Annual return made up to 22 September 2012 with full list of shareholders |
| 25/07/1225 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MR AHMAD HAKIMI MUHAMMAD RADZI |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PRAMOD KARUNAKARAN |
| 17/10/1117 October 2011 | Annual return made up to 22 September 2011 with full list of shareholders |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR KLAUS REINISCH |
| 03/10/113 October 2011 | DIRECTOR APPOINTED PRAMOD KUMAR KARUNAKARAN |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR TENGKU TENGKU AZIZ |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROLAND WESSEL |
| 03/08/113 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 21/07/1121 July 2011 | 05/07/11 STATEMENT OF CAPITAL GBP 856.7 |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR HARRY VAN RIETSCHOTEN |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS DE BOER |
| 19/10/1019 October 2010 | Annual return made up to 22 September 2010 with full list of shareholders |
| 12/10/1012 October 2010 | 31/08/10 STATEMENT OF CAPITAL GBP 856.65 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY FREDERIK CONSTANTIJN VAN RIETSCHOTEN / 21/09/2010 |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED ANN COLLINS |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WELSH |
| 28/09/1028 September 2010 | 31/08/10 STATEMENT OF CAPITAL GBP 754.08 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN SURRALL / 20/09/2010 |
| 09/09/109 September 2010 | DIRECTOR APPOINTED TENGKU TAUFIK TENGKU AZIZ |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MAHADI ABDULLAH |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MR FRANCISCUS ANTONIUS DE BOER |
| 24/07/1024 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PAULUS VAN POECKE |
| 01/06/101 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MR BRIAN JOHN WELSH |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SOUCHARD |
| 14/01/1014 January 2010 | DIRECTOR APPOINTED MR ROLAND WESSEL WESSEL |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, DIRECTOR WAN WAN ARIFFIN |
| 13/10/0913 October 2009 | Annual return made up to 22 September 2009 with full list of shareholders |
| 12/10/0912 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN SURRALL / 19/08/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY FREDERIK CONSTANTIJN VAN RIETSCHOTEN / 12/12/2008 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WAN ZULKIFLEE WAN ARIFFIN / 18/08/2009 |
| 03/09/093 September 2009 | APPOINTMENT TERMINATED DIRECTOR ALISTAIR WILLIAMS |
| 03/09/093 September 2009 | DIRECTOR APPOINTED MR STEPHEN JOHN SURRALL |
| 13/10/0813 October 2008 | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 15/09/0815 September 2008 | DIRECTOR APPOINTED MR MAHADI ABDULLAH |
| 12/09/0812 September 2008 | APPOINTMENT TERMINATED DIRECTOR ED BIN RIDZWAN |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 18/01/0718 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
| 04/07/064 July 2006 | DIRECTOR RESIGNED |
| 15/06/0615 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | NEW DIRECTOR APPOINTED |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 28/02/0628 February 2006 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0517 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0517 October 2005 | RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0517 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/08/059 August 2005 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: ADELAIDE HOUSE LONDON BRIDGE LONDON EC4R 9HA |
| 29/07/0529 July 2005 | DIRECTOR RESIGNED |
| 29/07/0529 July 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/12/04 |
| 18/07/0518 July 2005 | NEW SECRETARY APPOINTED |
| 18/07/0518 July 2005 | SECRETARY RESIGNED |
| 31/05/0531 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 23/12/0423 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | NEW SECRETARY APPOINTED |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | DIRECTOR RESIGNED |
| 07/10/047 October 2004 | SECRETARY RESIGNED |
| 22/09/0422 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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