Anglesey Lng Ltd was founded on 26 November 2004 with its registered office in Thornton-Cleveleys, it has a status of "Active". There are 2 directors listed as Towers, Simon, Brown, Michael for this business in the Companies House registry. We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TOWERS, Simon | 01 January 2019 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROWN, Michael | 23 July 2010 | 03 May 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 September 2020 | |
| SH01 - Return of Allotment of shares | 08 September 2020 | |
| AD01 - Change of registered office address | 23 March 2020 | |
| CS01 - N/A | 27 November 2019 | |
| AA01 - Change of accounting reference date | 29 October 2019 | |
| TM01 - Termination of appointment of director | 02 October 2019 | |
| AA - Annual Accounts | 30 September 2019 | |
| TM01 - Termination of appointment of director | 30 August 2019 | |
| AA - Annual Accounts | 14 January 2019 | |
| PSC02 - N/A | 11 January 2019 | |
| AP01 - Appointment of director | 09 January 2019 | |
| AP01 - Appointment of director | 09 January 2019 | |
| TM01 - Termination of appointment of director | 03 January 2019 | |
| CS01 - N/A | 10 December 2018 | |
| PSC01 - N/A | 10 December 2018 | |
| PSC07 - N/A | 10 December 2018 | |
| TM01 - Termination of appointment of director | 27 November 2018 | |
| MR04 - N/A | 01 November 2018 | |
| MR04 - N/A | 01 November 2018 | |
| MR04 - N/A | 01 November 2018 | |
| TM01 - Termination of appointment of director | 19 September 2018 | |
| CS01 - N/A | 08 December 2017 | |
| AA - Annual Accounts | 09 October 2017 | |
| CS01 - N/A | 09 December 2016 | |
| AA - Annual Accounts | 08 October 2016 | |
| AR01 - Annual Return | 09 December 2015 | |
| AA - Annual Accounts | 10 November 2015 | |
| AR01 - Annual Return | 22 December 2014 | |
| AA - Annual Accounts | 09 October 2014 | |
| AR01 - Annual Return | 22 January 2014 | |
| AA - Annual Accounts | 13 December 2013 | |
| TM02 - Termination of appointment of secretary | 08 May 2013 | |
| TM01 - Termination of appointment of director | 17 April 2013 | |
| AR01 - Annual Return | 28 November 2012 | |
| AA - Annual Accounts | 05 October 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| AA - Annual Accounts | 27 September 2011 | |
| RESOLUTIONS - N/A | 22 March 2011 | |
| SH08 - Notice of name or other designation of class of shares | 22 March 2011 | |
| AP01 - Appointment of director | 22 March 2011 | |
| AP01 - Appointment of director | 17 March 2011 | |
| AR01 - Annual Return | 23 December 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 December 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 December 2010 | |
| AA - Annual Accounts | 13 October 2010 | |
| AP01 - Appointment of director | 24 September 2010 | |
| MEM/ARTS - N/A | 02 September 2010 | |
| AP03 - Appointment of secretary | 10 August 2010 | |
| RESOLUTIONS - N/A | 09 August 2010 | |
| SH01 - Return of Allotment of shares | 09 August 2010 | |
| CC04 - Statement of companies objects | 09 August 2010 | |
| TM02 - Termination of appointment of secretary | 09 August 2010 | |
| TM01 - Termination of appointment of director | 09 August 2010 | |
| AP01 - Appointment of director | 09 August 2010 | |
| RESOLUTIONS - N/A | 30 July 2010 | |
| MISC - Miscellaneous document | 26 July 2010 | |
| CERTNM - Change of name certificate | 26 July 2010 | |
| CONNOT - N/A | 26 July 2010 | |
| RESOLUTIONS - N/A | 06 April 2010 | |
| MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property | 06 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 31 March 2010 | |
| MISC - Miscellaneous document | 10 February 2010 | |
| AR01 - Annual Return | 18 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 December 2009 | |
| AA - Annual Accounts | 21 April 2009 | |
| 363a - Annual Return | 04 December 2008 | |
| 353 - Register of members | 04 December 2008 | |
| RESOLUTIONS - N/A | 04 November 2008 | |
| AA - Annual Accounts | 30 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2008 | |
| 363a - Annual Return | 04 December 2007 | |
| 287 - Change in situation or address of Registered Office | 04 December 2007 | |
| 287 - Change in situation or address of Registered Office | 04 December 2007 | |
| AA - Annual Accounts | 08 June 2007 | |
| 353 - Register of members | 30 April 2007 | |
| 353 - Register of members | 14 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2007 | |
| 363a - Annual Return | 10 January 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 10 January 2007 | |
| 353 - Register of members | 10 January 2007 | |
| 287 - Change in situation or address of Registered Office | 10 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2006 | |
| 287 - Change in situation or address of Registered Office | 18 May 2006 | |
| AA - Annual Accounts | 13 April 2006 | |
| MEM/ARTS - N/A | 10 April 2006 | |
| RESOLUTIONS - N/A | 13 January 2006 | |
| RESOLUTIONS - N/A | 13 January 2006 | |
| 395 - Particulars of a mortgage or charge | 10 January 2006 | |
| 395 - Particulars of a mortgage or charge | 10 January 2006 | |
| 363s - Annual Return | 22 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 November 2005 | |
| 225 - Change of Accounting Reference Date | 16 November 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2005 | |
| RESOLUTIONS - N/A | 01 November 2005 | |
| RESOLUTIONS - N/A | 01 November 2005 | |
| RESOLUTIONS - N/A | 01 November 2005 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 November 2005 | |
| RESOLUTIONS - N/A | 07 October 2005 | |
| RESOLUTIONS - N/A | 07 October 2005 | |
| RESOLUTIONS - N/A | 07 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 October 2005 | |
| MEM/ARTS - N/A | 07 October 2005 | |
| 123 - Notice of increase in nominal capital | 07 October 2005 | |
| 395 - Particulars of a mortgage or charge | 06 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2005 | |
| CERTNM - Change of name certificate | 26 April 2005 | |
| NEWINC - New incorporation documents | 26 November 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 25 March 2010 | Outstanding |
N/A |
| Debenture | 29 December 2005 | Fully Satisfied |
N/A |
| Debenture | 29 December 2005 | Fully Satisfied |
N/A |
| Debenture | 29 September 2005 | Fully Satisfied |
N/A |
