Golar Spirit Uk Ltd was registered on 26 February 2003 and has its registered office in London, it has a status of "Active". Tienzo, Brian Bautista is listed as the only a director of the company.
| 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 | 11 March 2020 | |
| AA - Annual Accounts | 16 August 2019 | |
| CS01 - N/A | 05 March 2019 | |
| CH01 - Change of particulars for director | 13 December 2018 | |
| CH03 - Change of particulars for secretary | 13 December 2018 | |
| AA - Annual Accounts | 13 September 2018 | |
| AD01 - Change of registered office address | 12 July 2018 | |
| TM01 - Termination of appointment of director | 25 May 2018 | |
| CS01 - N/A | 09 March 2018 | |
| AA - Annual Accounts | 12 October 2017 | |
| CS01 - N/A | 23 March 2017 | |
| TM01 - Termination of appointment of director | 18 January 2017 | |
| AA - Annual Accounts | 12 December 2016 | |
| MR01 - N/A | 26 May 2016 | |
| MR01 - N/A | 25 May 2016 | |
| MR01 - N/A | 25 May 2016 | |
| AR01 - Annual Return | 15 March 2016 | |
| AA - Annual Accounts | 21 January 2016 | |
| AUD - Auditor's letter of resignation | 11 December 2015 | |
| AP01 - Appointment of director | 26 March 2015 | |
| TM01 - Termination of appointment of director | 26 March 2015 | |
| AR01 - Annual Return | 11 March 2015 | |
| MISC - Miscellaneous document | 22 December 2014 | |
| AA - Annual Accounts | 25 November 2014 | |
| AR01 - Annual Return | 07 May 2014 | |
| AA - Annual Accounts | 07 November 2013 | |
| AP03 - Appointment of secretary | 18 July 2013 | |
| TM02 - Termination of appointment of secretary | 18 July 2013 | |
| AR01 - Annual Return | 08 March 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 | 12 March 2012 | |
| CH01 - Change of particulars for director | 09 March 2012 | |
| CH01 - Change of particulars for director | 09 March 2012 | |
| CH03 - Change of particulars for secretary | 09 March 2012 | |
| TM01 - Termination of appointment of director | 03 January 2012 | |
| AP01 - Appointment of director | 12 December 2011 | |
| AA - Annual Accounts | 04 October 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 | |
| AP01 - Appointment of director | 06 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 06 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 April 2011 | |
| AR01 - Annual Return | 02 March 2011 | |
| AA - Annual Accounts | 30 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 23 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 24 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 August 2010 | |
| MG01 - Particulars of a mortgage or charge | 20 August 2010 | |
| AA - Annual Accounts | 06 April 2010 | |
| AR01 - Annual Return | 24 March 2010 | |
| 288b - Notice of resignation of directors or secretaries | 05 August 2009 | |
| 363a - Annual Return | 03 March 2009 | |
| 287 - Change in situation or address of Registered Office | 03 March 2009 | |
| 287 - Change in situation or address of Registered Office | 19 December 2008 | |
| 395 - Particulars of a mortgage or charge | 02 December 2008 | |
| 395 - Particulars of a mortgage or charge | 02 December 2008 | |
| 395 - Particulars of a mortgage or charge | 02 December 2008 | |
| 395 - Particulars of a mortgage or charge | 02 December 2008 | |
| 395 - Particulars of a mortgage or charge | 27 November 2008 | |
| 395 - Particulars of a mortgage or charge | 27 November 2008 | |
| 395 - Particulars of a mortgage or charge | 27 November 2008 | |
| AA - Annual Accounts | 03 November 2008 | |
| 363a - Annual Return | 27 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2008 | |
| AA - Annual Accounts | 09 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 21 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2007 | |
| 363a - Annual Return | 20 March 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| RESOLUTIONS - N/A | 03 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2006 | |
| 395 - Particulars of a mortgage or charge | 12 April 2006 | |
| 395 - Particulars of a mortgage or charge | 12 April 2006 | |
| 395 - Particulars of a mortgage or charge | 11 April 2006 | |
| 395 - Particulars of a mortgage or charge | 11 April 2006 | |
| 395 - Particulars of a mortgage or charge | 11 April 2006 | |
| 363a - Annual Return | 03 March 2006 | |
| AA - Annual Accounts | 09 November 2005 | |
| 395 - Particulars of a mortgage or charge | 07 April 2005 | |
| 395 - Particulars of a mortgage or charge | 07 April 2005 | |
| 395 - Particulars of a mortgage or charge | 06 April 2005 | |
| 363s - Annual Return | 04 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 April 2005 | |
| 395 - Particulars of a mortgage or charge | 30 March 2005 | |
| RESOLUTIONS - N/A | 15 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 February 2005 | |
| AA - Annual Accounts | 08 February 2005 | |
| RESOLUTIONS - N/A | 29 November 2004 | |
| RESOLUTIONS - N/A | 29 November 2004 | |
| RESOLUTIONS - N/A | 29 November 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2004 | |
| 363s - Annual Return | 05 May 2004 | |
| 225 - Change of Accounting Reference Date | 12 December 2003 | |
| RESOLUTIONS - N/A | 10 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2003 | |
| 395 - Particulars of a mortgage or charge | 29 April 2003 | |
| 395 - Particulars of a mortgage or charge | 29 April 2003 | |
| 395 - Particulars of a mortgage or charge | 25 April 2003 | |
| 395 - Particulars of a mortgage or charge | 25 April 2003 | |
| 395 - Particulars of a mortgage or charge | 25 April 2003 | |
| 395 - Particulars of a mortgage or charge | 25 April 2003 | |
| 287 - Change in situation or address of Registered Office | 07 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2003 | |
| NEWINC - New incorporation documents | 26 February 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 May 2016 | Outstanding |
N/A |
| A registered charge | 23 May 2016 | Outstanding |
N/A |
| A registered charge | 23 May 2016 | Outstanding |
N/A |
| Second priority three party deed | 29 March 2011 | Outstanding |
N/A |
| Three party deed | 29 March 2011 | Outstanding |
N/A |
| Second priority three party deed | 22 December 2010 | Outstanding |
N/A |
| A security assignment | 16 August 2010 | Outstanding |
N/A |
| Mortgage assignment | 16 August 2010 | Outstanding |
N/A |
| Standby rental assignment | 16 August 2010 | Outstanding |
N/A |
| Second priority earnings account charge | 16 August 2010 | Outstanding |
N/A |
| Second priority lessee deed | 16 August 2010 | Outstanding |
N/A |
| A three party deed | 12 November 2008 | Outstanding |
N/A |
| An earnings account charge | 12 November 2008 | Outstanding |
N/A |
| A security assignment | 12 November 2008 | Outstanding |
N/A |
| Mortgage assignment | 12 November 2008 | Outstanding |
N/A |
| Second priority lessee deed | 12 November 2008 | Outstanding |
N/A |
| Second priority earnings account charge | 12 November 2008 | Outstanding |
N/A |
| A standby rental assignment | 12 November 2008 | Outstanding |
N/A |
| A standby rental assignment | 29 March 2006 | Outstanding |
N/A |
| Second priority lessee deed | 29 March 2006 | Outstanding |
N/A |
| Second priority earnings account charge | 29 March 2006 | Outstanding |
N/A |
| Mortgage assignment | 29 March 2006 | Outstanding |
N/A |
| Lessee security assignment | 29 March 2006 | Outstanding |
N/A |
| Earnings account assignment | 31 March 2005 | Outstanding |
N/A |
| Three party deed | 31 March 2005 | Outstanding |
N/A |
| Subordination deed | 21 March 2005 | Outstanding |
N/A |
| Subsidiary guarantee | 21 March 2005 | Outstanding |
N/A |
| Third priority three party deed | 08 April 2003 | Outstanding |
N/A |
| Third priority earnings account assignment | 08 April 2003 | Outstanding |
N/A |
| Three party deed | 08 April 2003 | Outstanding |
N/A |
| Three party deed | 08 April 2003 | Outstanding |
N/A |
| Earnings account agreement | 08 April 2003 | Outstanding |
N/A |
| Earnings account assignment | 08 April 2003 | Outstanding |
N/A |
