AA |
Full accounts data made up to 2022-12-31
filed on: 7th, March 2024
| accounts
|
Free Download
(18 pages)
|
AA |
Small company accounts for the period up to 2021-12-31
filed on: 30th, March 2023
| accounts
|
Free Download
(13 pages)
|
AD01 |
New registered office address Suite 1, 7th Floor 50 Broadway London SW1H 0BL. Change occurred on 2022-10-14. Company's previous address: Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB England.
filed on: 14th, October 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-08-15
filed on: 16th, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-08-15
filed on: 16th, August 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2022-08-15
filed on: 16th, August 2022
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2022-08-15
filed on: 16th, August 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2022-08-15
filed on: 16th, August 2022
| officers
|
Free Download
(2 pages)
|
AP04 |
Appointment (date: 2022-03-02) of a secretary
filed on: 9th, March 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB. Change occurred on 2022-03-09. Company's previous address: 6th Floor, the Zig Zag 70 Victoria Street London SW1E 6SQ England.
filed on: 9th, March 2022
| address
|
Free Download
(1 page)
|
CERTNM |
Company name changed golar 2226 uk LIMITEDcertificate issued on 14/10/21
filed on: 14th, October 2021
| change of name
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2021-10-07
filed on: 13th, October 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-10-07
filed on: 13th, October 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-10-07
filed on: 13th, October 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-10-07
filed on: 13th, October 2021
| officers
|
Free Download
(2 pages)
|
AA |
Micro company accounts made up to 2020-12-31
filed on: 18th, August 2021
| accounts
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2021-05-11
filed on: 11th, May 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-01-18
filed on: 21st, January 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on 2020-12-11
filed on: 23rd, December 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-12-11
filed on: 23rd, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-11-28
filed on: 23rd, December 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2020-12-11
filed on: 23rd, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 18th, December 2020
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director was appointed on 2020-06-03
filed on: 16th, June 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2020-06-03
filed on: 11th, June 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 16th, August 2019
| accounts
|
Free Download
(17 pages)
|
CH01 |
On 2018-12-13 director's details were changed
filed on: 14th, December 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2018-12-13 secretary's details were changed
filed on: 14th, December 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On 2018-12-13 director's details were changed
filed on: 13th, December 2018
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2018-12-13 secretary's details were changed
filed on: 13th, December 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 12th, September 2018
| accounts
|
Free Download
(17 pages)
|
AD01 |
New registered office address 6th Floor, the Zig Zag 70 Victoria Street London SW1E 6SQ. Change occurred on 2018-07-12. Company's previous address: 13th Floor One America Square 17 Crosswall London EC3N 2LB.
filed on: 12th, July 2018
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2018-05-15
filed on: 25th, May 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 12th, October 2017
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director's appointment was terminated on 2016-12-14
filed on: 18th, January 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 11th, October 2016
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-04-19
filed on: 20th, April 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Statement of Capital on 2016-04-20: 1000.00 GBP
capital
|
|
AA |
Full accounts data made up to 2014-12-31
filed on: 19th, January 2016
| accounts
|
Free Download
(18 pages)
|
AUD |
Auditor's resignation
filed on: 11th, December 2015
| auditors
|
Free Download
(6 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-04-14
filed on: 16th, April 2015
| annual return
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 2015-03-10
filed on: 26th, March 2015
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2015-03-10
filed on: 26th, March 2015
| officers
|
Free Download
(1 page)
|
MISC |
Section 519
filed on: 22nd, December 2014
| miscellaneous
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 7th, October 2014
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-04-14
filed on: 3rd, June 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 2014-06-03: 1000.00 GBP
capital
|
|
AA |
Full accounts data made up to 2012-12-31
filed on: 7th, October 2013
| accounts
|
Free Download
(15 pages)
|
TM02 |
Termination of appointment as a secretary on 2013-07-18
filed on: 18th, July 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
Appointment (date: 2013-07-18) of a secretary
filed on: 18th, July 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-04-14
filed on: 1st, May 2013
| annual return
|
Free Download
(6 pages)
|
TM01 |
Director's appointment was terminated on 2012-10-08
filed on: 8th, October 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-10-08
filed on: 8th, October 2012
| officers
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 28th, September 2012
| accounts
|
Free Download
(16 pages)
|
CH01 |
On 2012-04-20 director's details were changed
filed on: 20th, April 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-04-14
filed on: 20th, April 2012
| annual return
|
Free Download
(6 pages)
|
CH01 |
On 2012-04-20 director's details were changed
filed on: 20th, April 2012
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2012-04-20 secretary's details were changed
filed on: 20th, April 2012
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2011-12-12
filed on: 12th, December 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-12-12
filed on: 12th, December 2011
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2010-12-31
filed on: 4th, October 2011
| accounts
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 2011-07-14
filed on: 14th, July 2011
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2011-07-07
filed on: 7th, July 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on 2011-07-06
filed on: 6th, July 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2011-07-06
filed on: 6th, July 2011
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-04-14
filed on: 14th, April 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 3rd, October 2010
| accounts
|
Free Download
(13 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-04-18
filed on: 21st, April 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 18th, March 2010
| accounts
|
Free Download
(13 pages)
|
288b |
On 2009-08-05 Appointment terminated director
filed on: 5th, August 2009
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2009-05-27 - Annual return with full member list
filed on: 27th, May 2009
| annual return
|
Free Download
(4 pages)
|
287 |
Registered office changed on 27/05/2009 from 13TH floor one america square 17 crosswall london EC3N 2LB
filed on: 27th, May 2009
| address
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 27th, May 2009
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 27th, May 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 19/12/2008 from 30 marsh wall london E14 9TP
filed on: 19th, December 2008
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2007-12-31
filed on: 3rd, November 2008
| accounts
|
Free Download
(13 pages)
|
363a |
Period up to 2008-04-21 - Annual return with full member list
filed on: 21st, April 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On 2008-01-18 New secretary appointed
filed on: 18th, January 2008
| officers
|
Free Download
(2 pages)
|
288a |
On 2008-01-18 New secretary appointed
filed on: 18th, January 2008
| officers
|
Free Download
(2 pages)
|
288b |
On 2008-01-11 Secretary resigned
filed on: 11th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-01-11 Secretary resigned
filed on: 11th, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2007-12-19 Director resigned
filed on: 19th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-12-19 Director resigned
filed on: 19th, December 2007
| officers
|
Free Download
(1 page)
|
363a |
Period up to 2007-05-09 - Annual return with full member list
filed on: 9th, May 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2007-05-09 - Annual return with full member list
filed on: 9th, May 2007
| annual return
|
Free Download
(3 pages)
|
288a |
On 2007-04-19 New director appointed
filed on: 19th, April 2007
| officers
|
Free Download
(2 pages)
|
288a |
On 2007-04-19 New director appointed
filed on: 19th, April 2007
| officers
|
Free Download
(2 pages)
|
288b |
On 2007-04-03 Director resigned
filed on: 3rd, April 2007
| officers
|
Free Download
(1 page)
|
288b |
On 2007-04-03 Director resigned
filed on: 3rd, April 2007
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2005-12-31
filed on: 23rd, November 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/06 to 31/12/05
filed on: 23rd, November 2006
| accounts
|
Free Download
(1 page)
|
AA |
Accounts for a dormant company made up to 2005-12-31
filed on: 23rd, November 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/04/06 to 31/12/05
filed on: 23rd, November 2006
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, July 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 3rd, July 2006
| resolution
|
Free Download
(1 page)
|
288a |
On 2006-07-03 New director appointed
filed on: 3rd, July 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 2006-07-03 New director appointed
filed on: 3rd, July 2006
| officers
|
Free Download
(2 pages)
|
363a |
Period up to 2006-06-07 - Annual return with full member list
filed on: 7th, June 2006
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to 2006-06-07 - Annual return with full member list
filed on: 7th, June 2006
| annual return
|
Free Download
(3 pages)
|
288a |
On 2005-06-24 New director appointed
filed on: 24th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-06-24 New director appointed
filed on: 24th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-06-24 New director appointed
filed on: 24th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-06-24 New director appointed
filed on: 24th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-06-24 New director appointed
filed on: 24th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-06-24 New director appointed
filed on: 24th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-06-24 New secretary appointed
filed on: 24th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-06-24 New director appointed
filed on: 24th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-06-24 New secretary appointed
filed on: 24th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-06-24 New director appointed
filed on: 24th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-06-24 New director appointed
filed on: 24th, June 2005
| officers
|
Free Download
(2 pages)
|
288a |
On 2005-06-24 New director appointed
filed on: 24th, June 2005
| officers
|
Free Download
(2 pages)
|
288b |
On 2005-04-25 Director resigned
filed on: 25th, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-04-25 Director resigned
filed on: 25th, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-04-25 Secretary resigned
filed on: 25th, April 2005
| officers
|
Free Download
(1 page)
|
288b |
On 2005-04-25 Secretary resigned
filed on: 25th, April 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 18th, April 2005
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 18th, April 2005
| incorporation
|
Free Download
(17 pages)
|