Golar Hilli UK Ltd

Company Name	Golar Hilli UK Ltd
Company Status	Dissolved
Company Number	04679433
Category	Private Limited Company
Incorporation Date	26 February 2003(21 years, 1 month ago)
Dissolution Date	19 December 2023 (4 months ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr Eduardo Da Cunha Andrade MaranhÃƒO
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Brazilian
Status	Closed
Appointed	17 August 2021(18 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (closed 19 December 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	6th Floor, The Zig Zag 70 Victoria Street London SW1E 6SQ

Director Name	Mr Stuart Buchanan
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2022(19 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 19 December 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor, The Zig Zag 70 Victoria Street London SW1E 6SQ

Director Name	Mr Nicholas John Sherriff
Date of Birth	October 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Salcott Road London SW11 6DE

Director Name	Graham Robjohns
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor, The Zig Zag 70 Victoria Street London SW1E 6SQ

Secretary Name	Mr Nicholas John Sherriff
Nationality	English
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Salcott Road London SW11 6DE

Secretary Name	Alexandra Kate Blankenship
Nationality	British
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Role	Accountant
Correspondence Address	"Edgewater" 16 Water Street Wellington Road St George Bermuda

Director Name	Graeme McDonald
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Seymour Avenue Ewell Epsom Surrey KT17 2RS

Director Name	Ian Stewart Walker
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2003(3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2011)
Role	Energy Trading Development
Country of Residence	United Kingdom
Correspondence Address	16 Mount Road London SW19 8ET

Director Name	Olav Eikrem
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	02 February 2005(1 year, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 23 March 2007)
Role	General Manager
Country of Residence	Norway
Correspondence Address	Torgersneset 22 Haugesund Norway 5538 Foreign

Director Name	Mr Charles Henry Whitaker Peile
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2005(1 year, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 November 2007)
Role	Commercial Head
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Simonburn Hexham Northumberland NE48 3AR

Director Name	Gary Smith
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 April 2006(3 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 24 July 2009)
Role	CEO
Correspondence Address	2/48 Cadogan Square London SW1X 0JW

Director Name	Jan Flatseth
Date of Birth	October 1943 (Born 80 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	23 March 2007(4 years after company formation)
Appointment Duration	4 years, 3 months (resigned 30 June 2011)
Role	General Manager
Country of Residence	Norway
Correspondence Address	Tunneltoppen 39 Eidsvoll 2080 Norway

Secretary Name	Graham Robjohns
Nationality	British
Status	Resigned
Appointed	09 January 2008(4 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 15 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13th Floor, One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Brian Bautista Tienzo
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(8 years, 4 months after company formation)
Appointment Duration	9 years, 5 months (resigned 11 December 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	6th Floor, The Zig Zag 70 Victoria Street London SW1E 6SQ

Director Name	Tom Christiansen
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 June 2011(8 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2012)
Role	Head Of Technical Operations
Country of Residence	Norway
Correspondence Address	Bryggegata 3 PO Box 2008 Vika Oslo N-0125 Norway

Director Name	Douglas James Arnell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 December 2011(8 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 10 March 2015)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	One America Square 17 Crosswall London EC3N 2LB

Director Name	Hugo Skar
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 October 2012(9 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 May 2018)
Role	Chief Technical Officer
Country of Residence	Norway
Correspondence Address	Golar Management Oslo Bryggegata 3 No - 0125 Vika Oslo No-0125 Norway

Secretary Name	Brian Bautista Tienzo
Nationality	British
Status	Resigned
Appointed	15 July 2013(10 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 11 December 2020)
Role	Company Director
Correspondence Address	6th Floor, The Zig Zag 70 Victoria Street London SW1E 6SQ

Director Name	Mr Gary Malcolm Smith
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2015(12 years after company formation)
Appointment Duration	1 year, 9 months (resigned 14 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13f One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Callum Malcolm McEacharn Mitchell-Thomson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2020(17 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 28 November 2020)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	6th Floor, The Zig Zag 70 Victoria Street London SW1E 6SQ

Director Name	Mr Malcolm Bulbeck
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2020(17 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2022)
Role	Chief Accounting Officer
Country of Residence	United Kingdom
Correspondence Address	6th Floor, The Zig Zag 70 Victoria Street London SW1E 6SQ

Director Name	Mr Iain Gordon Ross
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2021(17 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 11 May 2021)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	6th Floor, The Zig Zag 70 Victoria Street London SW1E 6SQ

Director Name	Cornhill Directors Limited (Corporation)
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Correspondence Address	3rd Floor 45-47 Cornhill London EC3V 3PD

Secretary Name	Cornhill Services Limited (Corporation)
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Correspondence Address	3rd Floor 45-47 Cornhill London EC3V 3PD

Contact

Website	golar.com

Location

Registered Address	6th Floor, The Zig Zag 70 Victoria Street London SW1E 6SQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Golar Chartering LTD 100.00% Ordinary

Financials

Year	2014
Gross Profit	-£545,632
Net Worth	-£20,440,679
Cash	£119,811
Current Liabilities	£26,579,969

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

31 March 2005	Delivered on: 7 April 2005 Persons entitled: Nordea Bank Norge Asa,Norway Classification: Three party deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's rights,title and interes in and to the earnings of the british registered ship "golar hilli" with official no. 905531 including all her earnings payable under or pursuant to a bareboat charter dated 8/4/2003; all other rights thereunder and benefit of all insurances thereon. Outstanding
21 March 2005	Delivered on: 6 April 2005 Persons entitled: Nordea Bank Norge Asa (The Security Agent) Classification: Subordination deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any payment or distribution of assets of any debtor received by the parent company or any of the debtors from another debtor or the liquidator up to the aggregate amount equal to the bank liabilities. Outstanding
21 March 2005	Delivered on: 30 March 2005 Persons entitled: Nordea Bank Norge Asa Classification: Subsidiary guarantee Secured details: All monies due or to become due from golar gas holding company, inc. To the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The right to claim, or in the bankruptcy of the borrower or any other security party (as defined in the facility agreement) prove for, any amount payable to the guarantor by the borrower or any other security party, whether in respect of the guarantee or any other transaction. Outstanding
8 April 2003	Delivered on: 29 April 2003 Persons entitled: Sovereign Finance PLC (The Lessor Agent) Classification: Third priority three party deed Secured details: All sums of money from time to time owing to the creditors, whether actually or contingently under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies payable by the approved charterer pursuant to the approved charter, all other earnings in relation to the ship being the british registered ship 'hilli' with official no: 905531. see the mortgage charge document for full details. Outstanding
8 April 2003	Delivered on: 29 April 2003 Persons entitled: Sovereign Finance PLC Classification: Third priority earnings account assignment Secured details: The aggregate of all sums of money from time to time due to the creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights,title and interest in and to the deposit account denominated in us dollars and designated "golar hilli UK LTD.earnings account" of the company with account no.51882102 And all moneys,interest and any certificates of deposit thereon; see form 395 for details. See the mortgage charge document for full details. Outstanding
8 April 2003	Delivered on: 25 April 2003 Persons entitled: Nordea Bank Norge Asa Classification: Three party deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's rights, title and interest, present and future in and to: the earnings of the british registered ship "hilli" with official no. 905531 including earnings payable to the company under a time charter dated 25 october 2001. all other rights under or pursuant to such time charter and any guarantee, security or other assurance given in relation to such charter. The benefit of all insurances of such ship and any compensation payable in respect of the compulsary acquisition or requisition for the title of such ship. Outstanding
8 April 2003	Delivered on: 25 April 2003 Persons entitled: Den Norske Bank Asa (The Security Agent) Classification: Three party deed Secured details: All monies due or to become due from the golar gas holding company, inc to any of the creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's right, title and interest in and to the earnings of the british registered ship "hilli" with official no. 905531 all other rights, the benefit of all insurances of such ship and any compensation payable. See the mortgage charge document for full details. Outstanding
8 April 2003	Delivered on: 25 April 2003 Persons entitled: Nordea Bank Asa (The Agent) Classification: Earnings account assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's rights title and interest present and future in and to the "golar hilli UK earnings account" of the company with nordea bank finland PLC london branch (the account bank) with account number 51882102 or such other account or sub-account of the company from time to time designated by the agent and/or the account bank (as the case may be) under the earnings account assignment and/or the loan agreement as an "earnings account" opened or (as the context may require) to be opened by the company with the account bank the moneys interest and amounts on such accounts any certificatesof deposit deposit receipts or other instruments or securities relating thereto. See the mortgage charge document for full details. Outstanding
23 March 2010	Delivered on: 1 April 2010 Persons entitled: Alliance & Leicester Commercial Finance PLC Classification: Second priority earnings account assignment Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rights title and interest in and to all moneys credited to and standing to the credit of the interest bearing dollar account of the company or such other account as may from time to time be designated by the lessor agent to be the earnings account. See image for full details. Outstanding
23 March 2010	Delivered on: 1 April 2010 Persons entitled: Alliance & Leicester Commercial Finance PLC Classification: Second priority three party deed Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All earnings of the british registered ship M.V. "hilli" with official number 905531, the benefit of all insurances of the ship and any compensation payable in respect of the compulsory acquisition or requisition of the ship. Outstanding
31 March 2005	Delivered on: 7 April 2005 Persons entitled: Nordea Bank Norge Asa,Norway Classification: Earnings account assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The company's right, title and interest in and to the "golar hilli UK LTD earnings account" with account no. 51882102; all moneys, interest and any certificates of deposit or other instruments or securities thereto. Outstanding
8 April 2003	Delivered on: 25 April 2003 Persons entitled: Den Norske Bank Asa (The Security Agent) Classification: Earnings account assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the company's rights title and interest present and future in and to the "golar hilli UK earnings account" of the company with nordea bank finland PLC, london branch (the account bank) with account number 51882102 or such other account or sub-account of the company from time to time designated by the agent and/or account bank (as the case may be) under the earnings account assignment and/or the loan agreement as an "earnings account" opened or (as the context may require) to be opened by the company with the account bank all moneys interest and amounts on such accounts together with any certificates of deposit deposit receipts or other instruments or securities relating thereto. See the mortgage charge document for full details. Outstanding

Filing History

15 March 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
21 January 2021	Appointment of Mr Iain Gordon Ross as a director on 18 January 2021 (2 pages)
23 December 2020	Termination of appointment of Brian Bautista Tienzo as a secretary on 11 December 2020 (1 page)
23 December 2020	Termination of appointment of Brian Bautista Tienzo as a director on 11 December 2020 (1 page)
23 December 2020	Appointment of Mr Malcolm Bulbeck as a director on 11 December 2020 (2 pages)
23 December 2020	Termination of appointment of Callum Malcolm Mceacharn Mitchell-Thomson as a director on 28 November 2020 (1 page)
18 December 2020	Full accounts made up to 31 December 2019 (17 pages)
16 June 2020	Appointment of Mr. Callum Malcolm Mceacharn Mitchell-Thomson as a director on 3 June 2020 (2 pages)
11 June 2020	Termination of appointment of Graham Robjohns as a director on 3 June 2020 (1 page)
12 March 2020	Change of details for Golar Chartering Ltd as a person with significant control on 12 March 2020 (2 pages)
11 March 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
14 February 2020	Notification of Golar Chartering Ltd as a person with significant control on 14 February 2020 (2 pages)
14 February 2020	Cessation of Golar Lng Limited as a person with significant control on 14 February 2020 (1 page)
16 August 2019	Full accounts made up to 31 December 2018 (17 pages)
11 March 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
13 December 2018	Secretary's details changed for Brian Bautista Tienzo on 13 December 2018 (1 page)
13 December 2018	Director's details changed for Mr Brian Bautista Tienzo on 13 December 2018 (2 pages)
12 September 2018	Full accounts made up to 31 December 2017 (17 pages)
12 July 2018	Registered office address changed from 13th Floor, One America Square 17 Crosswall London EC3N 2LB to 6th Floor, the Zig Zag 70 Victoria Street London SW1E 6SQ on 12 July 2018 (1 page)
25 May 2018	Termination of appointment of Hugo Skar as a director on 15 May 2018 (1 page)
9 March 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
12 October 2017	Full accounts made up to 31 December 2016 (19 pages)
12 October 2017	Full accounts made up to 31 December 2016 (19 pages)
23 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
18 January 2017	Termination of appointment of Gary Malcolm Smith as a director on 14 December 2016 (2 pages)
18 January 2017	Termination of appointment of Gary Malcolm Smith as a director on 14 December 2016 (2 pages)
10 October 2016	Full accounts made up to 31 December 2015 (18 pages)
10 October 2016	Full accounts made up to 31 December 2015 (18 pages)
15 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 (6 pages)
15 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 (6 pages)
19 January 2016	Auditor's resignation (6 pages)
19 January 2016	Full accounts made up to 31 December 2014 (17 pages)
19 January 2016	Full accounts made up to 31 December 2014 (17 pages)
19 January 2016	Auditor's resignation (6 pages)
26 March 2015	Termination of appointment of Douglas James Arnell as a director on 10 March 2015 (1 page)
26 March 2015	Termination of appointment of Douglas James Arnell as a director on 10 March 2015 (1 page)
26 March 2015	Appointment of Gary Malcolm Smith as a director on 10 March 2015 (3 pages)
26 March 2015	Appointment of Gary Malcolm Smith as a director on 10 March 2015 (3 pages)
11 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,000 (7 pages)
11 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 1,000 (7 pages)
22 December 2014	Section 519 (2 pages)
22 December 2014	Section 519 (2 pages)
25 November 2014	Full accounts made up to 31 December 2013 (17 pages)
25 November 2014	Full accounts made up to 31 December 2013 (17 pages)
7 May 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,000 (7 pages)
7 May 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 1,000 (7 pages)
7 November 2013	Full accounts made up to 31 December 2012 (17 pages)
7 November 2013	Full accounts made up to 31 December 2012 (17 pages)
18 July 2013	Appointment of Brian Bautista Tienzo as a secretary (2 pages)
18 July 2013	Appointment of Brian Bautista Tienzo as a secretary (2 pages)
18 July 2013	Termination of appointment of Graham Robjohns as a secretary (2 pages)
18 July 2013	Termination of appointment of Graham Robjohns as a secretary (2 pages)
8 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (6 pages)
8 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (6 pages)
8 October 2012	Appointment of Hugo Skar as a director (3 pages)
8 October 2012	Appointment of Hugo Skar as a director (3 pages)
8 October 2012	Termination of appointment of Tom Christiansen as a director (2 pages)
8 October 2012	Termination of appointment of Tom Christiansen as a director (2 pages)
28 September 2012	Full accounts made up to 31 December 2011 (17 pages)
28 September 2012	Full accounts made up to 31 December 2011 (17 pages)
12 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (6 pages)
12 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (6 pages)
9 March 2012	Secretary's details changed for Graham Robjohns on 9 March 2012 (1 page)
9 March 2012	Secretary's details changed for Graham Robjohns on 9 March 2012 (1 page)
9 March 2012	Director's details changed for Douglas James Arnell on 9 March 2012 (2 pages)
9 March 2012	Director's details changed for Douglas James Arnell on 9 March 2012 (2 pages)
9 March 2012	Director's details changed for Graham Robjohns on 9 March 2012 (2 pages)
9 March 2012	Director's details changed for Graham Robjohns on 9 March 2012 (2 pages)
9 March 2012	Secretary's details changed for Graham Robjohns on 9 March 2012 (1 page)
9 March 2012	Director's details changed for Douglas James Arnell on 9 March 2012 (2 pages)
9 March 2012	Director's details changed for Graham Robjohns on 9 March 2012 (2 pages)
12 December 2011	Termination of appointment of Graeme Mcdonald as a director (2 pages)
12 December 2011	Appointment of Douglas James Arnell as a director (3 pages)
12 December 2011	Termination of appointment of Graeme Mcdonald as a director (2 pages)
12 December 2011	Appointment of Douglas James Arnell as a director (3 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
4 October 2011	Full accounts made up to 31 December 2010 (13 pages)
7 July 2011	Appointment of Brian Bautista Tienzo as a director (3 pages)
7 July 2011	Appointment of Brian Bautista Tienzo as a director (3 pages)
6 July 2011	Termination of appointment of Ian Walker as a director (2 pages)
6 July 2011	Appointment of Tom Christiansen as a director (2 pages)
6 July 2011	Termination of appointment of Jan Flatseth as a director (1 page)
6 July 2011	Appointment of Tom Christiansen as a director (2 pages)
6 July 2011	Termination of appointment of Ian Walker as a director (2 pages)
6 July 2011	Termination of appointment of Jan Flatseth as a director (1 page)
2 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (7 pages)
2 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (7 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
3 October 2010	Full accounts made up to 31 December 2009 (14 pages)
6 April 2010	Full accounts made up to 31 December 2008 (14 pages)
6 April 2010	Full accounts made up to 31 December 2008 (14 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 12 (6 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 11 (6 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 11 (6 pages)
1 April 2010	Particulars of a mortgage or charge / charge no: 12 (6 pages)
24 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (6 pages)
24 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (6 pages)
5 August 2009	Appointment terminated director gary smith (1 page)
5 August 2009	Appointment terminated director gary smith (1 page)
3 March 2009	Return made up to 26/02/09; full list of members (4 pages)
3 March 2009	Registered office changed on 03/03/2009 from 13TH floor one america square 17 crosswall london EC3N 2LB (1 page)
3 March 2009	Registered office changed on 03/03/2009 from 13TH floor one america square 17 crosswall london EC3N 2LB (1 page)
3 March 2009	Return made up to 26/02/09; full list of members (4 pages)
19 December 2008	Registered office changed on 19/12/2008 from 30 marsh wall london E14 9TP (1 page)
19 December 2008	Registered office changed on 19/12/2008 from 30 marsh wall london E14 9TP (1 page)
3 November 2008	Full accounts made up to 31 December 2007 (15 pages)
3 November 2008	Full accounts made up to 31 December 2007 (15 pages)
27 February 2008	Return made up to 26/02/08; full list of members (4 pages)
27 February 2008	Return made up to 26/02/08; full list of members (4 pages)
18 January 2008	New secretary appointed (2 pages)
18 January 2008	New secretary appointed (2 pages)
11 January 2008	Secretary resigned (1 page)
11 January 2008	Secretary resigned (1 page)
9 January 2008	Full accounts made up to 31 December 2006 (15 pages)
9 January 2008	Full accounts made up to 31 December 2006 (15 pages)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
20 March 2007	Return made up to 26/02/07; full list of members (3 pages)
20 March 2007	Return made up to 26/02/07; full list of members (3 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
3 July 2006	Resolutions RES13 ‐ App dir 21/06/05 (1 page)
3 July 2006	Resolutions RES13 ‐ App dir 21/06/05 (1 page)
3 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
3 March 2006	Return made up to 26/02/06; full list of members (3 pages)
3 March 2006	Return made up to 26/02/06; full list of members (3 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
9 November 2005	Full accounts made up to 31 December 2004 (14 pages)
7 April 2005	Particulars of mortgage/charge (3 pages)
7 April 2005	Particulars of mortgage/charge (3 pages)
7 April 2005	Particulars of mortgage/charge (3 pages)
7 April 2005	Particulars of mortgage/charge (3 pages)
6 April 2005	Particulars of mortgage/charge (3 pages)
6 April 2005	Particulars of mortgage/charge (3 pages)
4 April 2005	Return made up to 26/02/05; full list of members (7 pages)
4 April 2005	New director appointed (2 pages)
4 April 2005	New director appointed (2 pages)
4 April 2005	Return made up to 26/02/05; full list of members (7 pages)
4 April 2005	New director appointed (2 pages)
4 April 2005	New director appointed (2 pages)
30 March 2005	Particulars of mortgage/charge (3 pages)
30 March 2005	Particulars of mortgage/charge (3 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	Resolutions RES13 ‐ Appoint directors 02/02/05 (1 page)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	Resolutions RES13 ‐ Appoint directors 02/02/05 (1 page)
8 February 2005	Full accounts made up to 31 December 2003 (15 pages)
8 February 2005	Full accounts made up to 31 December 2003 (15 pages)
29 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 November 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
6 May 2004	Return made up to 26/02/04; full list of members (7 pages)
6 May 2004	Return made up to 26/02/04; full list of members (7 pages)
12 December 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
12 December 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
10 September 2003	Secretary resigned (1 page)
10 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	Director resigned (1 page)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	Director resigned (1 page)
10 September 2003	New director appointed (2 pages)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	New secretary appointed (2 pages)
10 September 2003	Secretary resigned (1 page)
29 April 2003	Particulars of mortgage/charge (15 pages)
29 April 2003	Particulars of mortgage/charge (15 pages)
29 April 2003	Particulars of mortgage/charge (15 pages)
29 April 2003	Particulars of mortgage/charge (15 pages)
25 April 2003	Particulars of mortgage/charge (3 pages)
25 April 2003	Particulars of mortgage/charge (3 pages)
25 April 2003	Particulars of mortgage/charge (3 pages)
25 April 2003	Particulars of mortgage/charge (3 pages)
25 April 2003	Particulars of mortgage/charge (3 pages)
25 April 2003	Particulars of mortgage/charge (3 pages)
25 April 2003	Particulars of mortgage/charge (3 pages)
25 April 2003	Particulars of mortgage/charge (3 pages)
7 March 2003	Ad 26/02/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
7 March 2003	Director resigned (1 page)
7 March 2003	Director resigned (1 page)
7 March 2003	Secretary resigned (1 page)
7 March 2003	Ad 26/02/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
7 March 2003	Registered office changed on 07/03/03 from: 3RD floor 45-47 cornhill london EC3V 3PD (1 page)
7 March 2003	Registered office changed on 07/03/03 from: 3RD floor 45-47 cornhill london EC3V 3PD (1 page)
7 March 2003	Secretary resigned (1 page)
26 February 2003	Incorporation (17 pages)
26 February 2003	Incorporation (17 pages)

Golar Hilli UK Ltd

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