TANGGUH HIRI OPERATING LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-21 with updates |
| 20/11/2420 November 2024 | Register inspection address has been changed from Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 5LB to 83 Baker Street London W1U 6AG |
| 03/07/243 July 2024 | Satisfaction of charge 064338100005 in full |
| 03/07/243 July 2024 | Satisfaction of charge 064338100004 in full |
| 03/07/243 July 2024 | Satisfaction of charge 064338100006 in full |
| 25/06/2425 June 2024 | Registration of charge 064338100008, created on 2024-06-21 |
| 25/06/2425 June 2024 | Registration of charge 064338100009, created on 2024-06-21 |
| 25/06/2425 June 2024 | Registration of charge 064338100007, created on 2024-06-21 |
| 20/06/2420 June 2024 | Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2024-06-20 |
| 20/06/2420 June 2024 | Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 83 Baker Street Baker Street London W1U 6AG on 2024-06-20 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 22/08/2322 August 2023 | Director's details changed for Mr Christopher George Mcdade on 2023-08-22 |
| 24/07/2324 July 2023 | Full accounts made up to 2022-12-31 |
| 14/06/2314 June 2023 | Notification of Michael Brian Dorrell as a person with significant control on 2023-06-14 |
| 14/06/2314 June 2023 | Cessation of Seapeak Llc as a person with significant control on 2023-06-14 |
| 16/05/2316 May 2023 | Director's details changed for Mr Christopher George Mcdade on 2023-05-15 |
| 13/03/2313 March 2023 | Director's details changed for Mr Christopher George Mcdade on 2023-03-13 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 10/12/2110 December 2021 | Termination of appointment of Anne Elizabeth Liversedge as a director on 2021-12-10 |
| 10/12/2110 December 2021 | Appointment of Anne-Catherine Gati as a director on 2021-12-10 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 10/08/2110 August 2021 | Full accounts made up to 2020-12-31 |
| 15/07/2115 July 2021 | Director's details changed for Ms Anne Elizabeth Liversedge on 2021-07-01 |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE MCDADE |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN ADAMS |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 20/07/1820 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED MRS ANNE ELIZABETH LIVERSEDGE |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED MR ANTHONY BUDIAWAN OEN |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED MRS SIANA ANGGRAENI SURYA |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 22/08/1722 August 2017 | SAIL ADDRESS CHANGED FROM: SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB ENGLAND |
| 18/08/1718 August 2017 | SAIL ADDRESS CHANGED FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 |
| 13/06/1713 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/12/1617 December 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 17/12/1617 December 2016 | SAIL ADDRESS CREATED |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 05/12/165 December 2016 | REGISTERED OFFICE CHANGED ON 05/12/2016 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 27/06/1627 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/11/1523 November 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 29/06/1529 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/04/1527 April 2015 | DIRECTOR APPOINTED MR IAIN RELF |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID PENNY |
| 28/11/1428 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/12/132 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GEIR SEKKESAETER |
| 18/04/1318 April 2013 | DIRECTOR APPOINTED MR JOHN ADAMS |
| 21/11/1221 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 24/10/1224 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEIR ARVID SEKKESAETER / 23/10/2012 |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/11/1130 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 30/11/1130 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEIR ARVID SEKKESAETER / 20/11/2011 |
| 06/10/116 October 2011 | AUDITOR'S RESIGNATION |
| 08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/06/1120 June 2011 | 16/06/11 STATEMENT OF CAPITAL GBP 12638209 |
| 22/11/1022 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GALLACHER |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MR GEIR ARVID SEKKESAETER |
| 22/03/1022 March 2010 | Annual return made up to 21 November 2009 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED MARTIN GALLACHER |
| 11/03/1011 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBINSON |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | REGISTERED OFFICE CHANGED ON 28/12/2008 FROM 2ND FLOOR 86 JERMYN STREET LONDON SW1Y 6JD |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED SECRETARY DAVID ROBINSON |
| 28/12/0828 December 2008 | SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 21/12/0821 December 2008 | GBP NC 5000000/15000000 09/12/08 |
| 21/12/0821 December 2008 | NC INC ALREADY ADJUSTED 09/12/2008 |
| 03/12/083 December 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 25/11/0825 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/01/084 January 2008 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0721 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0721 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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