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NFE FREEZE UK LTD - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
Company Information
- Company registration number
- 04679420
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, 7th Floor 50 Broadway
- London
- SW1H 0BL
- United Kingdom Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom UK
Management
- Managing Directors
- KILCULLEN, Kevin Michael
- REGAN, Arthur Leonard
- Company secretaries
- VISTRA COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-26
- Age Of Company 2003-02-26 21 years
- SIC/NACE
- 50200
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GOLAR FREEZE UK LTD
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2023-03-12
- Last Date: 2022-02-26
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NFE FREEZE UK LTD Company Description
- NFE FREEZE UK LTD is a ltd registered in United Kingdom with the Company reg no 04679420. Its current trading status is "live". It was registered 2003-02-26. It was previously called GOLAR FREEZE UK LTD. It has declared SIC or NACE codes as "50200". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Suite 1, 7Th Floor 50 Broadway .
Get NFE FREEZE UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nfe Freeze Uk Ltd - Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
- 2003-02-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-02-16) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-24) - AD01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-03-09) - AD01
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mortgage-satisfy-charge-full (2022-08-08) - MR04
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appoint-person-director-company-with-name-date (2022-08-16) - AP01
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termination-director-company-with-name-termination-date (2022-08-16) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-25) - MR01
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cessation-of-a-person-with-significant-control (2022-09-02) - PSC07
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notification-of-a-person-with-significant-control-statement (2022-09-05) - PSC08
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accounts-with-accounts-type-full (2022-01-02) - AA
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mortgage-satisfy-charge-full (2022-08-03) - MR04
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appoint-corporate-secretary-company-with-name-date (2022-03-09) - AP04
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notification-of-a-person-with-significant-control (2022-03-23) - PSC02
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cessation-of-a-person-with-significant-control (2022-03-23) - PSC07
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confirmation-statement-with-no-updates (2022-03-24) - CS01
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mortgage-satisfy-charge-full (2022-07-30) - MR04
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-15) - CS01
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certificate-change-of-name-company (2021-10-15) - CERTNM
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appoint-person-director-company-with-name-date (2021-01-21) - AP01
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termination-director-company-with-name-termination-date (2021-05-11) - TM01
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appoint-person-director-company-with-name-date (2021-10-13) - AP01
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termination-director-company-with-name-termination-date (2021-10-13) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-23) - AP01
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termination-director-company-with-name-termination-date (2020-12-23) - TM01
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termination-secretary-company-with-name-termination-date (2020-12-23) - TM02
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accounts-with-accounts-type-full (2020-12-18) - AA
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appoint-person-director-company-with-name-date (2020-06-16) - AP01
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termination-director-company-with-name-termination-date (2020-06-11) - TM01
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confirmation-statement-with-no-updates (2020-03-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-16) - AA
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confirmation-statement-with-no-updates (2019-03-05) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-07-12) - AD01
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confirmation-statement-with-no-updates (2018-03-09) - CS01
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accounts-with-accounts-type-full (2018-09-13) - AA
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termination-director-company-with-name-termination-date (2018-05-25) - TM01
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change-person-secretary-company-with-change-date (2018-12-13) - CH03
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change-person-director-company-with-change-date (2018-12-14) - CH01
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change-person-director-company-with-change-date (2018-12-13) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-13) - MR01
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change-person-secretary-company-with-change-date (2018-12-14) - CH03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-23) - CS01
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termination-director-company-with-name-termination-date (2017-01-19) - TM01
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accounts-with-accounts-type-full (2017-10-12) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-25) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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accounts-with-accounts-type-full (2016-01-19) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-11) - AR01
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termination-director-company-with-name-termination-date (2015-03-26) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-30) - MR01
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appoint-person-director-company-with-name-date (2015-04-17) - AP01
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auditors-resignation-company (2015-12-11) - AUD
keyboard_arrow_right 2014
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miscellaneous (2014-12-22) - MISC
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accounts-with-accounts-type-full (2014-11-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-07) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
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termination-secretary-company-with-name (2013-07-18) - TM02
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accounts-with-accounts-type-full (2013-11-07) - AA
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appoint-person-secretary-company-with-name (2013-07-18) - AP03
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-08) - AP01
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termination-director-company-with-name (2012-10-08) - TM01
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accounts-with-accounts-type-full (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-12) - AR01
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change-person-secretary-company-with-change-date (2012-03-09) - CH03
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change-person-director-company-with-change-date (2012-03-09) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01
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legacy (2011-04-05) - MG01
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appoint-person-director-company-with-name (2011-07-06) - AP01
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termination-director-company-with-name (2011-07-06) - TM01
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accounts-with-accounts-type-full (2011-10-04) - AA
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appoint-person-director-company-with-name (2011-12-12) - AP01
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termination-director-company-with-name (2011-12-12) - TM01
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appoint-person-director-company-with-name (2011-07-07) - AP01
keyboard_arrow_right 2010
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legacy (2010-07-13) - MG01
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accounts-with-accounts-type-full (2010-12-30) - AA
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change-person-director-company-with-change-date (2010-03-24) - CH01
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legacy (2010-07-06) - MG01
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accounts-with-accounts-type-full (2010-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-24) - AR01
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legacy (2010-04-01) - MG01
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legacy (2010-06-30) - MG01
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legacy (2010-04-08) - MG01
keyboard_arrow_right 2009
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legacy (2009-08-05) - 288b
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legacy (2009-03-03) - 363a
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legacy (2009-03-03) - 287
keyboard_arrow_right 2008
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legacy (2008-01-18) - 288a
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accounts-with-accounts-type-full (2008-01-09) - AA
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legacy (2008-01-11) - 288b
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accounts-with-accounts-type-full (2008-11-03) - AA
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legacy (2008-02-27) - 363a
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legacy (2008-12-19) - 287
keyboard_arrow_right 2007
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legacy (2007-12-19) - 288b
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legacy (2007-05-21) - 288a
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legacy (2007-04-03) - 288b
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legacy (2007-03-20) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-07-03) - 288a
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resolution (2006-07-03) - RESOLUTIONS
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legacy (2006-03-03) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-08) - AA
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legacy (2005-02-15) - 288a
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resolution (2005-02-15) - RESOLUTIONS
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legacy (2005-03-30) - 395
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legacy (2005-04-04) - 288a
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legacy (2005-04-04) - 363s
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legacy (2005-04-06) - 395
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legacy (2005-04-07) - 395
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accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
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legacy (2004-05-07) - 363s
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legacy (2004-11-02) - 244
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resolution (2004-11-29) - RESOLUTIONS
keyboard_arrow_right 2003
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incorporation-company (2003-02-26) - NEWINC
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legacy (2003-03-07) - 288b
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legacy (2003-03-07) - 88(2)R
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legacy (2003-03-07) - 287
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legacy (2003-04-25) - 395
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legacy (2003-04-29) - 395
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legacy (2003-09-10) - 288a
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legacy (2003-09-10) - 288b
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resolution (2003-09-10) - RESOLUTIONS
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legacy (2003-12-12) - 225