ANGOLA LNG MARKETING LTD
| Status | ACTIVE |
| Company No. | 08144600 |
| Category | Private Limited Company |
| Incorporated | 16 Jul 2012 |
| Age | 11 years, 10 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
ANGOLA LNG MARKETING LTD is an active private limited company with number 08144600. It was incorporated 11 years, 10 months, 5 days ago, on 16 July 2012. The company address is The Caxton 2nd Floor The Caxton 2nd Floor, London, SW1H 0RH, England.
Company Fillings
Termination director company with name termination date
Date: 20 May 2024
Action Date: 20 May 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-05-20
Officer name: John O'brien
Documents
Appoint person secretary company with name date
Date: 26 Jan 2024
Action Date: 26 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2024-01-26
Officer name: Mr Mauro Fonseca
Documents
Termination secretary company with name termination date
Date: 26 Jan 2024
Action Date: 26 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Douglas Alfred Mcpherson
Termination date: 2024-01-26
Documents
Confirmation statement with updates
Date: 22 Nov 2023
Action Date: 21 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-21
Documents
Accounts with accounts type full
Date: 15 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 12 Jul 2023
Action Date: 08 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-08
Documents
Termination director company with name termination date
Date: 06 Jul 2023
Action Date: 04 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Beale
Termination date: 2023-07-04
Documents
Appoint person director company with name date
Date: 06 Jul 2023
Action Date: 04 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-04
Officer name: Mr John O'brien
Documents
Appoint person director company with name date
Date: 05 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Singh Sahota
Appointment date: 2023-06-30
Documents
Termination director company with name termination date
Date: 04 Jul 2023
Action Date: 30 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carlo Parotto
Termination date: 2023-06-30
Documents
Appoint person director company with name date
Date: 14 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-01
Officer name: Mr Gary George Cole
Documents
Termination director company with name termination date
Date: 13 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-06-01
Officer name: Brian Essner
Documents
Appoint person director company with name date
Date: 28 Feb 2023
Action Date: 23 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-23
Officer name: Mr Richard Migeon
Documents
Termination director company with name termination date
Date: 17 Feb 2023
Action Date: 16 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nathan Paul Morgan
Termination date: 2023-02-16
Documents
Appoint person director company with name date
Date: 03 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-01
Officer name: Mr Claudio Paciencia
Documents
Termination director company with name termination date
Date: 03 Jan 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-01
Officer name: Matthew Maharaj
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2022
Action Date: 02 Dec 2022
Category: Address
Type: AD01
Change date: 2022-12-02
Old address: 5 Hanover Square, London, W1S 1HE
New address: The Caxton 2nd Floor 1 Brewers Green London SW1H 0RH
Documents
Confirmation statement with no updates
Date: 08 Jul 2022
Action Date: 08 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-08
Documents
Accounts amended with accounts type full
Date: 22 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AAMD
Made up date: 2021-12-31
Documents
Accounts with accounts type total exemption full
Date: 01 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 02 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Essner
Appointment date: 2021-12-01
Documents
Termination director company with name termination date
Date: 01 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-01
Officer name: Matias Saettone
Documents
Appoint person director company with name date
Date: 17 Nov 2021
Action Date: 04 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-04
Officer name: Mr Nathan Morgan
Documents
Termination director company with name termination date
Date: 16 Nov 2021
Action Date: 04 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bertrand Brun
Termination date: 2021-11-04
Documents
Termination director company with name termination date
Date: 16 Nov 2021
Action Date: 04 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-04
Officer name: Donna De Wick
Documents
Appoint person director company with name date
Date: 15 Nov 2021
Action Date: 04 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-04
Officer name: Ms Olga Lopo
Documents
Appoint person director company with name date
Date: 17 Aug 2021
Action Date: 01 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Maharaj
Appointment date: 2021-08-01
Documents
Termination director company with name termination date
Date: 17 Aug 2021
Action Date: 01 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-01
Officer name: Thomas Patrick Shelton Agar
Documents
Confirmation statement with no updates
Date: 13 Jul 2021
Action Date: 08 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-08
Documents
Accounts with accounts type full
Date: 10 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 14 May 2021
Action Date: 14 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Chris Beale
Change date: 2021-05-14
Documents
Appoint person director company with name date
Date: 14 May 2021
Action Date: 14 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Chris Beale
Appointment date: 2021-05-14
Documents
Termination director company with name termination date
Date: 05 May 2021
Action Date: 05 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-05
Officer name: David Sanborn
Documents
Change person director company with change date
Date: 27 Apr 2021
Action Date: 27 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Elsabetta Purlalli
Change date: 2021-04-27
Documents
Appoint person director company with name date
Date: 12 Apr 2021
Action Date: 07 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Elsabetta Purlalli
Appointment date: 2021-04-07
Documents
Termination director company with name termination date
Date: 06 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-31
Officer name: Ferruccio Taverna
Documents
Appoint person director company with name date
Date: 12 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Artur Alexandre De Carvalho Pereira
Appointment date: 2021-02-01
Documents
Termination director company with name termination date
Date: 12 Feb 2021
Action Date: 01 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Manuel De Assunção Borges De Barros
Termination date: 2021-02-01
Documents
Termination director company with name termination date
Date: 28 Sep 2020
Action Date: 23 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Antonio Jose Narciso Domingues Orfao
Termination date: 2020-09-23
Documents
Accounts with accounts type full
Date: 31 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 08 Jul 2020
Action Date: 08 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-08
Documents
Change person director company with change date
Date: 17 Feb 2020
Action Date: 17 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matias Saettone
Change date: 2020-02-17
Documents
Appoint person director company with name date
Date: 07 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-01
Officer name: Mr Manuel De Assunção Borges De Barros
Documents
Termination director company with name termination date
Date: 07 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paulino Maria Goncalves Baiona
Termination date: 2020-01-01
Documents
Appoint person director company with name date
Date: 30 Sep 2019
Action Date: 25 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Carlo Parotto
Appointment date: 2019-09-25
Documents
Termination director company with name termination date
Date: 30 Sep 2019
Action Date: 25 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Antonio Baldassarre
Termination date: 2019-09-25
Documents
Accounts with accounts type full
Date: 20 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 12 Sep 2019
Action Date: 06 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Francisco De Borja Guzman Fernandez
Termination date: 2019-09-06
Documents
Confirmation statement with no updates
Date: 08 Jul 2019
Action Date: 08 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-08
Documents
Termination director company with name termination date
Date: 18 Jun 2019
Action Date: 15 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-15
Officer name: Stephen James Wright
Documents
Appoint person director company with name date
Date: 03 May 2019
Action Date: 15 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-15
Officer name: Mr Matias Saettone
Documents
Appoint person director company with name date
Date: 05 Nov 2018
Action Date: 17 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-17
Officer name: Bertrand Brun
Documents
Accounts with accounts type full
Date: 26 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 25 Sep 2018
Action Date: 17 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-17
Officer name: Ferruccio Taverna
Documents
Appoint person director company with name date
Date: 25 Sep 2018
Action Date: 17 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-17
Officer name: Antonio Baldassarre
Documents
Termination director company with name termination date
Date: 25 Sep 2018
Action Date: 17 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-17
Officer name: Wim Damme
Documents
Termination director company with name termination date
Date: 25 Sep 2018
Action Date: 17 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paolo Svara
Termination date: 2018-09-17
Documents
Appoint person secretary company with name date
Date: 19 Jul 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Douglas Alfred Mcpherson
Appointment date: 2018-07-19
Documents
Confirmation statement with no updates
Date: 17 Jul 2018
Action Date: 16 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-16
Documents
Appoint person director company with name date
Date: 18 Oct 2017
Action Date: 11 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Donna De Wick
Appointment date: 2017-10-11
Documents
Termination director company with name termination date
Date: 18 Oct 2017
Action Date: 11 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bruno Seilhan
Termination date: 2017-10-11
Documents
Accounts with accounts type full
Date: 14 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 17 Jul 2017
Action Date: 16 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-16
Documents
Appoint person director company with name date
Date: 21 Dec 2016
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paolo Svara
Appointment date: 2016-12-01
Documents
Change person director company with change date
Date: 06 Dec 2016
Action Date: 06 Dec 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jerome Edward Fitzgerald
Change date: 2016-12-06
Documents
Termination director company with name termination date
Date: 02 Dec 2016
Action Date: 01 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-01
Officer name: Elena Polcri
Documents
Appoint person director company with name date
Date: 30 Nov 2016
Action Date: 28 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-28
Officer name: Mr Jerome Edward Fitzgerald
Documents
Accounts with accounts type full
Date: 22 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 18 Jul 2016
Action Date: 16 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-16
Documents
Termination director company with name termination date
Date: 04 Jul 2016
Action Date: 01 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Michael Davis
Termination date: 2016-07-01
Documents
Appoint person director company with name date
Date: 02 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Wim Damme
Appointment date: 2016-06-01
Documents
Termination director company with name termination date
Date: 01 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Erwin Elisabeth Alfons Van Bruysel
Termination date: 2016-06-01
Documents
Accounts with accounts type full
Date: 20 Aug 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Jul 2015
Action Date: 16 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-16
Documents
Appoint person director company with name date
Date: 09 Mar 2015
Action Date: 06 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-03-06
Officer name: Mr. Roger Michael Davis
Documents
Termination director company with name termination date
Date: 09 Mar 2015
Action Date: 06 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-06
Officer name: Matthew James Williamson
Documents
Appoint person director company with name date
Date: 03 Dec 2014
Action Date: 30 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-30
Officer name: Mr. Paulino Maria Goncalves Baiona
Documents
Termination director company with name termination date
Date: 02 Dec 2014
Action Date: 30 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ruben Monteiro Da Costa
Termination date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 17 Jul 2014
Action Date: 16 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-16
Documents
Accounts with accounts type full
Date: 08 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name date
Date: 19 Jun 2014
Action Date: 01 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-06-01
Officer name: Mr Matthew James Williamson
Documents
Appoint person director company with name date
Date: 19 Jun 2014
Action Date: 01 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Patrick Shelton Agar
Appointment date: 2014-06-01
Documents
Termination director company with name termination date
Date: 19 Jun 2014
Action Date: 01 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Edward Sharp
Termination date: 2014-06-01
Documents
Appoint person director company with name date
Date: 05 Mar 2014
Action Date: 29 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-01-29
Officer name: Ms Elena Polcri
Documents
Termination director company with name termination date
Date: 04 Mar 2014
Action Date: 29 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-01-29
Officer name: Livio Pelamatti
Documents
Accounts with accounts type full
Date: 30 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination director company with name termination date
Date: 05 Sep 2013
Action Date: 31 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Luciano Vasques
Termination date: 2013-07-31
Documents
Appoint person director company with name date
Date: 05 Sep 2013
Action Date: 31 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-07-31
Officer name: Mr. Erwin Elisabeth Alfons Van Bruysel
Documents
Second filing of form with form type made up date
Date: 13 Aug 2013
Action Date: 16 Jul 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2013-07-16
Form type: AR01
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2013
Action Date: 16 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-16
Documents
Appoint person director company with name date
Date: 22 Jul 2013
Action Date: 10 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-09-10
Officer name: Mr Francisco De Borja Guzman Fernandez
Documents
Termination director company with name termination date
Date: 19 Jul 2013
Action Date: 10 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jean-Pierre Thierry Jacques Biguenet
Termination date: 2012-09-10
Documents
Appoint person director company with name date
Date: 26 Jun 2013
Action Date: 17 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-06-17
Officer name: Mr Ruben Monteiro Da Costa
Documents
Termination director company with name termination date
Date: 24 Jun 2013
Action Date: 17 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-06-17
Officer name: Paulo Gouveia Junior
Documents
Change registered office address company with date old address
Date: 14 Jun 2013
Action Date: 14 Jun 2013
Category: Address
Type: AD01
Old address: , 22 Bedford Row, London, Greater London, WC1R 4JS
Change date: 2013-06-14
Documents
Legacy
Date: 14 Mar 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Change person director company with change date
Date: 30 Oct 2012
Action Date: 16 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-07-16
Officer name: Paulo Gouveia Jounior
Documents
Termination director company with name termination date
Date: 25 Oct 2012
Action Date: 01 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2012-09-01
Officer name: Francois Louis Josseph Ravel
Documents
Appoint person director company with name date
Date: 25 Oct 2012
Action Date: 01 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-09-01
Officer name: Mr Bruno Seilhan
Documents
Change account reference date company current shortened
Date: 25 Oct 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
New date: 2012-12-31
Made up date: 2013-07-31
Documents
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