LNG TERMINAL ACCESS LTD
| Status | ACTIVE |
| Company No. | 11080237 |
| Category | Private Limited Company |
| Incorporated | 23 Nov 2017 |
| Age | 6 years, 6 months, 25 days |
| Jurisdiction | England Wales |
SUMMARY
LNG TERMINAL ACCESS LTD is an active private limited company with number 11080237. It was incorporated 6 years, 6 months, 25 days ago, on 23 November 2017. The company address is Little Thorpe Thorpe Street Little Thorpe Thorpe Street, Didcot, OX11 9EG, England.
Company Fillings
Accounts with accounts type micro entity
Date: 01 May 2024
Action Date: 30 Nov 2023
Category: Accounts
Type: AA
Made up date: 2023-11-30
Documents
Termination director company with name termination date
Date: 29 Jan 2024
Action Date: 29 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian Paul Bullock
Termination date: 2024-01-29
Documents
Change person director company with change date
Date: 15 Dec 2023
Action Date: 15 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gregory Franco
Change date: 2023-12-15
Documents
Confirmation statement with no updates
Date: 22 Nov 2023
Action Date: 22 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-22
Documents
Accounts with accounts type micro entity
Date: 10 Feb 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 22 Nov 2022
Action Date: 22 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-22
Documents
Change person director company with change date
Date: 22 Nov 2022
Action Date: 22 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-22
Officer name: Mr Gareth Matthew Griffiths
Documents
Change person director company with change date
Date: 22 Nov 2022
Action Date: 22 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-11-22
Officer name: Mr Gregory Franco
Documents
Accounts amended with accounts type micro entity
Date: 11 Apr 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AAMD
Made up date: 2021-11-30
Documents
Accounts with accounts type micro entity
Date: 04 Apr 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 03 Dec 2021
Action Date: 22 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-22
Documents
Accounts with accounts type micro entity
Date: 16 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Change registered office address company with date old address new address
Date: 13 Jul 2021
Action Date: 13 Jul 2021
Category: Address
Type: AD01
Change date: 2021-07-13
Old address: 21 Lyric Road London SW13 9QA England
New address: Little Thorpe Thorpe Street Aston Upthorpe Didcot OX11 9EG
Documents
Change person director company with change date
Date: 05 Jul 2021
Action Date: 05 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gregory Franco
Change date: 2021-07-05
Documents
Change to a person with significant control
Date: 05 Jul 2021
Action Date: 05 Jul 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Gregory Franco
Change date: 2021-07-05
Documents
Change person director company with change date
Date: 05 Jul 2021
Action Date: 05 Jul 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony Paul West
Change date: 2021-07-05
Documents
Change to a person with significant control
Date: 26 Nov 2020
Action Date: 26 Nov 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-11-26
Psc name: Mr Gregory Franco
Documents
Confirmation statement with updates
Date: 26 Nov 2020
Action Date: 22 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-22
Documents
Cessation of a person with significant control
Date: 26 Nov 2020
Action Date: 26 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-11-26
Psc name: Anthony Paul West
Documents
Appoint person director company with name date
Date: 19 May 2020
Action Date: 06 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-05-06
Officer name: Mr Alfonso Ramon Puga Espi
Documents
Change to a person with significant control
Date: 01 Apr 2020
Action Date: 12 Feb 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Gregory Franco
Change date: 2020-02-12
Documents
Appoint person director company with name date
Date: 27 Feb 2020
Action Date: 14 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adrian Paul Bullock
Appointment date: 2020-02-14
Documents
Termination director company with name termination date
Date: 21 Feb 2020
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-10
Officer name: Michael Alan Stark
Documents
Termination secretary company with name termination date
Date: 21 Feb 2020
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Alan Stark
Termination date: 2020-02-10
Documents
Accounts with accounts type micro entity
Date: 07 Jan 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Appoint person director company with name date
Date: 06 Jan 2020
Action Date: 04 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gareth Matthew Griffiths
Appointment date: 2020-01-04
Documents
Change person director company with change date
Date: 02 Jan 2020
Action Date: 23 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-12-23
Officer name: Mr Michael Alan Stark,
Documents
Appoint person director company with name date
Date: 02 Jan 2020
Action Date: 02 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Larkin Heffron
Appointment date: 2020-01-02
Documents
Appoint person secretary company with name date
Date: 23 Dec 2019
Action Date: 23 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Michael Alan Stark
Appointment date: 2019-12-23
Documents
Appoint person director company with name date
Date: 23 Dec 2019
Action Date: 23 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Alan Stark,
Appointment date: 2019-12-23
Documents
Resolution
Date: 20 Dec 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 02 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gregory Franco
Change date: 2019-12-02
Documents
Cessation of a person with significant control
Date: 02 Dec 2019
Action Date: 02 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christan David Foden
Cessation date: 2019-12-02
Documents
Termination director company with name termination date
Date: 02 Dec 2019
Action Date: 02 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-12-02
Officer name: Christan David Foden
Documents
Confirmation statement with updates
Date: 29 Nov 2019
Action Date: 22 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-22
Documents
Change registered office address company with date old address new address
Date: 28 Nov 2019
Action Date: 28 Nov 2019
Category: Address
Type: AD01
New address: 21 Lyric Road London SW13 9QA
Old address: 40 Bodium Court, 8 Thornbury Way 40 Bodium Court 8 Thornbury Way London E17 5FU England
Change date: 2019-11-28
Documents
Accounts with accounts type dormant
Date: 02 Sep 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 05 Dec 2018
Action Date: 22 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-22
Documents
Change registered office address company with date old address new address
Date: 25 Oct 2018
Action Date: 25 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-25
Old address: Red Quarters Rivington Street London EC2A 3DT United Kingdom
New address: 40 Bodium Court, 8 Thornbury Way 40 Bodium Court 8 Thornbury Way London E17 5FU
Documents
Termination director company with name termination date
Date: 25 Oct 2018
Action Date: 25 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-25
Officer name: Tom Etminan
Documents
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