Founded in 2005, Golar 2226 Uk Ltd has its registered office in London. This company has 2 directors listed as Tienzo, Brian Bautista, Eikrem, Olav in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EIKREM, Olav | 18 April 2005 | 23 March 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TIENZO, Brian Bautista | 15 July 2013 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 16 June 2020 | |
| TM01 - Termination of appointment of director | 11 June 2020 | |
| CS01 - N/A | 20 April 2020 | |
| AA - Annual Accounts | 16 August 2019 | |
| CS01 - N/A | 26 April 2019 | |
| CH01 - Change of particulars for director | 14 December 2018 | |
| CH03 - Change of particulars for secretary | 14 December 2018 | |
| CH01 - Change of particulars for director | 13 December 2018 | |
| CH03 - Change of particulars for secretary | 13 December 2018 | |
| AA - Annual Accounts | 12 September 2018 | |
| AD01 - Change of registered office address | 12 July 2018 | |
| TM01 - Termination of appointment of director | 25 May 2018 | |
| CS01 - N/A | 24 April 2018 | |
| AA - Annual Accounts | 12 October 2017 | |
| CS01 - N/A | 31 May 2017 | |
| TM01 - Termination of appointment of director | 18 January 2017 | |
| AA - Annual Accounts | 11 October 2016 | |
| AR01 - Annual Return | 20 April 2016 | |
| AA - Annual Accounts | 19 January 2016 | |
| AUD - Auditor's letter of resignation | 11 December 2015 | |
| AR01 - Annual Return | 16 April 2015 | |
| AP01 - Appointment of director | 26 March 2015 | |
| TM01 - Termination of appointment of director | 26 March 2015 | |
| MISC - Miscellaneous document | 22 December 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 03 June 2014 | |
| AA - Annual Accounts | 07 October 2013 | |
| AP03 - Appointment of secretary | 18 July 2013 | |
| TM02 - Termination of appointment of secretary | 18 July 2013 | |
| MR04 - N/A | 03 July 2013 | |
| MR04 - N/A | 03 July 2013 | |
| MR01 - N/A | 02 July 2013 | |
| MR01 - N/A | 02 July 2013 | |
| MR01 - N/A | 02 July 2013 | |
| AR01 - Annual Return | 01 May 2013 | |
| AP01 - Appointment of director | 08 October 2012 | |
| TM01 - Termination of appointment of director | 08 October 2012 | |
| AA - Annual Accounts | 28 September 2012 | |
| AR01 - Annual Return | 20 April 2012 | |
| CH01 - Change of particulars for director | 20 April 2012 | |
| CH01 - Change of particulars for director | 20 April 2012 | |
| CH03 - Change of particulars for secretary | 20 April 2012 | |
| TM01 - Termination of appointment of director | 12 December 2011 | |
| AP01 - Appointment of director | 12 December 2011 | |
| AA - Annual Accounts | 04 October 2011 | |
| AP01 - Appointment of director | 14 July 2011 | |
| AP01 - Appointment of director | 07 July 2011 | |
| TM01 - Termination of appointment of director | 06 July 2011 | |
| TM01 - Termination of appointment of director | 06 July 2011 | |
| AR01 - Annual Return | 14 April 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 21 April 2010 | |
| AA - Annual Accounts | 18 March 2010 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2009 | |
| 363a - Annual Return | 27 May 2009 | |
| 353 - Register of members | 27 May 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 27 May 2009 | |
| 287 - Change in situation or address of Registered Office | 27 May 2009 | |
| 287 - Change in situation or address of Registered Office | 19 December 2008 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363a - Annual Return | 21 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2007 | |
| 363a - Annual Return | 09 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2007 | |
| AA - Annual Accounts | 23 November 2006 | |
| 225 - Change of Accounting Reference Date | 23 November 2006 | |
| RESOLUTIONS - N/A | 03 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2006 | |
| 363a - Annual Return | 07 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2005 | |
| 395 - Particulars of a mortgage or charge | 06 May 2005 | |
| 395 - Particulars of a mortgage or charge | 06 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2005 | |
| NEWINC - New incorporation documents | 18 April 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 June 2013 | Outstanding |
N/A |
| A registered charge | 27 June 2013 | Outstanding |
N/A |
| A registered charge | 27 June 2013 | Outstanding |
N/A |
| Sub-lessee earnings account assignment | 27 April 2005 | Fully Satisfied |
N/A |
| Three party deed | 27 April 2005 | Fully Satisfied |
N/A |
