About

Registered Number: 09524656
Date of Incorporation: 02/04/2015 (4 years and 3 months ago)
Company Status: Active
Registered Address: First Floor Templeback, 10 Temple Back, Bristol, BS1 6FL,

 

Steelhead Lng (UK) Ltd was registered on 02 April 2015 and has its registered office in Bristol, it has a status of "Active". The companies directors are listed as Jespersen, Randall Lynn, Kuzemko, Nigel Charles Jan, Montemurro, Jason Robert, Plant, Paul Geoffrey, Van Steenbergen, Dik Jeffrey, Carlson, Patrick. We don't know the number of employees at Steelhead Lng (UK) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JESPERSEN, Randall Lynn 01 November 2017 - 1
KUZEMKO, Nigel Charles Jan 02 April 2015 - 1
MONTEMURRO, Jason Robert 02 April 2015 - 1
PLANT, Paul Geoffrey 02 April 2015 - 1
VAN STEENBERGEN, Dik Jeffrey 02 April 2015 - 1
CARLSON, Patrick 05 August 2016 26 May 2017 1

Filing History

Document Type Date
CS01 - N/A 18 April 2019
CH04 - Change of particulars for corporate secretary 05 April 2019
SH01 - Return of Allotment of shares 06 February 2019
CS01 - N/A 15 October 2018
SH01 - Return of Allotment of shares 15 October 2018
RESOLUTIONS - N/A 12 October 2018
SH19 - Statement of capital 12 October 2018
AA - Annual Accounts 25 September 2018
SH19 - Statement of capital 18 December 2017
RESOLUTIONS - N/A 18 December 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 18 December 2017
CAP-SS - N/A 18 December 2017
AP01 - Appointment of director 04 December 2017
AA - Annual Accounts 04 October 2017
CH01 - Change of particulars for director 02 October 2017
CH01 - Change of particulars for director 02 October 2017
CH01 - Change of particulars for director 02 October 2017
CH01 - Change of particulars for director 02 October 2017
AD01 - Change of registered office address 02 October 2017
CH04 - Change of particulars for corporate secretary 16 August 2017
SH01 - Return of Allotment of shares 03 August 2017
SH01 - Return of Allotment of shares 03 August 2017
SH01 - Return of Allotment of shares 03 August 2017
TM01 - Termination of appointment of director 03 August 2017
CS01 - N/A 12 April 2017
SH01 - Return of Allotment of shares 13 March 2017
SH01 - Return of Allotment of shares 10 January 2017
AA - Annual Accounts 13 October 2016
AP01 - Appointment of director 08 August 2016
AR01 - Annual Return 04 April 2016
AP04 - Appointment of corporate secretary 20 May 2015
AA01 - Change of accounting reference date 20 May 2015
NEWINC - New incorporation documents 02 April 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.