LNG SHIPPING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 New | Confirmation statement made on 2025-06-22 with no updates |
| 25/04/2525 April 2025 | Director's details changed for Mr Michael John Christopher Cahill on 2025-04-17 |
| 17/07/2417 July 2024 | Full accounts made up to 2023-12-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-22 with no updates |
| 11/03/2411 March 2024 | Appointment of Mr Andrew John Witts as a director on 2024-03-11 |
| 02/01/242 January 2024 | Termination of appointment of Robert Charles Knight as a director on 2023-12-31 |
| 28/07/2328 July 2023 | Full accounts made up to 2022-12-31 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-22 with no updates |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-22 with no updates |
| 04/07/214 July 2021 | Full accounts made up to 2020-12-31 |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 12/07/1912 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 11/09/1811 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL CAHILL |
| 19/04/1819 April 2018 | SECRETARY APPOINTED MRS RACHEL LOUISE SPENCER |
| 02/01/182 January 2018 | SECRETARY APPOINTED MR MICHAEL JOHN CHRISTOPHER CAHILL |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, SECRETARY PENNY WATSON |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARKSON SHIPBROKING GROUP LIMITED |
| 30/06/1730 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/07/1618 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 01/04/161 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHRISTOPHER CAHILL / 29/03/2016 |
| 09/12/159 December 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 22/07/1522 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/07/1522 July 2015 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM ST MAGNUS HOUSE 3 LOWER THAMES STREET LONDON EC3R 6HE |
| 26/11/1426 November 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHRISTOPHER CAHILL / 01/09/2014 |
| 24/04/1424 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/12/133 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 11/11/1311 November 2013 | SECRETARY APPOINTED MS PENNY WATSON |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS BUCKSEY |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED MR ROBERT CHARLES KNIGHT |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY WOYDA |
| 29/04/1329 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | SECRETARY APPOINTED MR NICHOLAS RICHARD BUCKSEY |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DEASEY |
| 29/11/1229 November 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 18/05/1218 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/12/112 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/11/1026 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 24/06/1024 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/12/0910 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | SAIL ADDRESS CREATED |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED MR MICHAEL JOHN CHRISTOPHER CAHILL |
| 21/08/0921 August 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH BAINBRIDGE |
| 20/08/0920 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/07/0927 July 2009 | AUDITOR'S RESIGNATION |
| 20/07/0920 July 2009 | AUDITOR'S RESIGNATION |
| 26/11/0826 November 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD FULFORD SMITH |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/02/0825 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FULFORD SMITH / 22/02/2008 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | DIRECTOR RESIGNED |
| 29/05/0729 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 04/12/064 December 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/11/0528 November 2005 | NEW SECRETARY APPOINTED |
| 28/11/0528 November 2005 | RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | SECRETARY RESIGNED |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | REGISTERED OFFICE CHANGED ON 27/04/05 FROM: 12 CAMOMILE STREET LONDON EC3A 7BP |
| 13/04/0513 April 2005 | NEW SECRETARY APPOINTED |
| 13/04/0513 April 2005 | SECRETARY RESIGNED |
| 22/12/0422 December 2004 | RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | DIRECTOR RESIGNED |
| 26/06/0326 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/06/034 June 2003 | SECRETARY RESIGNED |
| 04/06/034 June 2003 | NEW SECRETARY APPOINTED |
| 17/12/0217 December 2002 | RETURN MADE UP TO 24/11/02; NO CHANGE OF MEMBERS |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/12/0127 December 2001 | RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | SECRETARY RESIGNED |
| 27/12/0127 December 2001 | NEW SECRETARY APPOINTED |
| 19/02/0119 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/0113 February 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/02/01 |
| 13/02/0113 February 2001 | NC INC ALREADY ADJUSTED 01/02/01 |
| 13/02/0113 February 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/0113 February 2001 | ADOPT MEM AND ARTS 01/02/01 |
| 12/02/0112 February 2001 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | REGISTERED OFFICE CHANGED ON 08/02/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | NEW SECRETARY APPOINTED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | COMPANY NAME CHANGED BANDBYTE LIMITED CERTIFICATE ISSUED ON 08/02/01 |
| 02/02/012 February 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | SECRETARY RESIGNED |
| 24/11/0024 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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