Golar Chartering Ltd

Company Name	Golar Chartering Ltd
Directors	Eduardo Da Cunha Andrade MaranhÃƒO and Stuart Buchanan
Company Status	Active
Company Number	04871295
Category	Private Limited Company
Incorporation Date	19 August 2003(20 years, 8 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	Current
Appointed	17 August 2021(18 years after company formation)
Appointment Duration	2 years, 8 months
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	Current
Appointed	01 August 2022(18 years, 11 months after company formation)
Appointment Duration	1 year, 8 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor, The Zig Zag 70 Victoria Street London SW1E 6SQ

Director Name	Graeme McDonald
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Seymour Avenue Ewell Epsom Surrey KT17 2RS

Director Name	Mr Nicholas John Sherriff
Date of Birth	October 1953 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	19 August 2003(same day as company formation)
Role	Business Executive
Country of Residence	England
Correspondence Address	20 Salcott Road London SW11 6DE

Director Name	Ian Stewart Walker
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2003(same day as company formation)
Role	Energy Consultant
Country of Residence	United Kingdom
Correspondence Address	16 Mount Road London SW19 8ET

Director Name	Graham Robjohns
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 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	19 August 2003(same day as company formation)
Role	Business Executive
Country of Residence	England
Correspondence Address	20 Salcott Road London SW11 6DE

Director Name	Charles Henry Whitaker Peile
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(2 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 02 November 2007)
Role	Exec Vice President
Correspondence Address	Flat 2a Hollywood Court Hollywood Road London SW10 9HR

Director Name	Gary Smith
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 April 2006(2 years, 7 months 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(3 years, 7 months 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, 4 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	Tom Christiansen
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	30 June 2011(7 years, 10 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	Mr Brian Bautista Tienzo
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(7 years, 10 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	One America Square 17 Crosswall London

Director Name	Douglas James Arnell
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 December 2011(8 years, 3 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, 1 month 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(9 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 11 December 2020)
Role	Company Director
Correspondence Address	One America Square 17 Crosswall London EC3N 2LB

Director Name	Mr Gary Malcolm Smith
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2015(11 years, 6 months 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(16 years, 9 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, 3 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, 5 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	19 August 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	19 August 2003(same day as company formation)
Correspondence Address	3rd Floor 45-47 Cornhill London EC3V 3PD

Contact

Website	golar.com
Telephone	020 70637900
Telephone region	London

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 Lng Energy LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,376,590
Gross Profit	£68,829
Net Worth	-£237,615
Cash	£44,911
Current Liabilities	£28,083,621

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	14 April 2023 (1 year ago)
Next Return Due	28 April 2024 (1 week from now)

Charges

23 March 2010	Delivered on: 13 April 2010 Persons entitled: Alliance & Leicester Commercial Finance PLC Classification: Second priority share charge 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: Title and interest present and future in and to all the shares being all of the issued and outstanding shares in the capital of golar gimi UK LTD see image for full details. Outstanding
23 March 2010	Delivered on: 8 April 2010 Persons entitled: Alliance & Leicester Commercial Finance PLC (As Lessor Agent) Classification: Second priority share charge Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Title and interest present and future in and to all the shares being all of the issued and outstanding shares in the capital of golar khannur UK LTD, the dividends. See image for full details. Outstanding
23 March 2010	Delivered on: 8 April 2010 Persons entitled: Alliance & Leicester Commercial Finance PLC (As Lessor Agent) Classification: Second priority share charge Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Title and interest present and future in and to all the shares being all of the issued and outstanding shares in the capital of golar hilli UK LTD, the dividends. See image for full details. Outstanding
12 August 2009	Delivered on: 24 August 2009 Persons entitled: Nordea Bank Norge Asa Classification: Share charge Secured details: All monies due or to become due from the borrower and/or to any of the creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all the company's rights and title in and to all of the issued and outstanding shares all stocks shares warrants securities rights moneys or property see image for full details. Outstanding
12 August 2009	Delivered on: 24 August 2009 Persons entitled: Nordea Bank Norge Asa Classification: Share charge Secured details: All monies due or to become due from the borrower and/or shareholder to any of the creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all the company's rights and title in and to all of the issued and outstanding shares all stocks shares warrants securities rights moneys or property see image for full details. Outstanding
12 August 2009	Delivered on: 24 August 2009 Persons entitled: Nordea Bank Norge Asa Classification: Share charge Secured details: All monies due or to become due from the borrower and /or shareholder to any of the creditors under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all the company's rights and title in and to all of the issued and outstanding shares all stocks shares warrants securities rights moneys or property see image for full details. Outstanding
12 August 2009	Delivered on: 18 August 2009 Persons entitled: Alliance & Leicester Commercial Finance PLC Classification: A second priority share charge Secured details: All monies due or to become due from the company to the chargee, sovereign gimi LTD, sovereign khannur LTD, sovereign freeze LTD, sovereign spirit LTD and sovereign hilli LTD under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1,000 shares of Â£1.00 each in golar gimi UK LTD, all stock, shares, securities, rights or property see image for full details. Outstanding
12 August 2009	Delivered on: 18 August 2009 Persons entitled: Alliance & Leicester Commercial Finance PLC Classification: A second priority share charge Secured details: All monies due or to become due from the company to the chargee, sovereign khannur LTD, sovereign gimi LTD, sovereign freeze LTD, sovereign spirit LTD and sovereign hilli LTD under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1,000 shares of Â£1.00 each in golar khannur LTD, all stock, shares, securities, rights or property see image for full details. Outstanding
12 August 2009	Delivered on: 18 August 2009 Persons entitled: Alliance & Leicester Commercial Finance PLC Classification: A second priority share charge Secured details: All monies due or to become due from the company to the chargee, sovereign hilli LTD, sovereign khannur LTD, sovereign freeze LTD, sovereign spirit LTD and sovereign gimi LTD under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 1,000 shares of Â£1.00 each in golar hilli LTD, all stock, shares, securities, rights or property see image for full details. Outstanding

Filing History

22 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
24 April 2023	Confirmation statement made on 14 April 2023 with no updates (3 pages)
9 November 2022	Satisfaction of charge 5 in full (1 page)
9 November 2022	Satisfaction of charge 3 in full (1 page)
9 November 2022	Satisfaction of charge 8 in full (1 page)
9 November 2022	Satisfaction of charge 2 in full (1 page)
9 November 2022	Satisfaction of charge 1 in full (1 page)
9 November 2022	Satisfaction of charge 9 in full (1 page)
9 November 2022	Satisfaction of charge 6 in full (1 page)
9 November 2022	Satisfaction of charge 4 in full (1 page)
9 November 2022	Satisfaction of charge 7 in full (1 page)
15 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
4 August 2022	Appointment of Mr Stuart Buchanan as a director on 1 August 2022 (2 pages)
4 August 2022	Termination of appointment of Malcolm Bulbeck as a director on 31 July 2022 (1 page)
20 April 2022	Confirmation statement made on 14 April 2022 with no updates (3 pages)
17 August 2021	Appointment of Mr Eduardo Da Cunha Andrade Maranhão as a director on 17 August 2021 (2 pages)
12 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
11 May 2021	Termination of appointment of Iain Gordon Ross as a director on 11 May 2021 (1 page)
20 April 2021	Confirmation statement made on 14 April 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	Appointment of Mr Malcolm Bulbeck as a director on 11 December 2020 (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 Callum Malcolm Mceacharn Mitchell-Thomson as a director on 28 November 2020 (1 page)
23 December 2020	Termination of appointment of Brian Bautista Tienzo as a director on 11 December 2020 (1 page)
18 December 2020	Full accounts made up to 31 December 2019 (18 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)
20 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
14 February 2020	Cessation of Golar Lng Partners Lp as a person with significant control on 14 February 2020 (1 page)
14 February 2020	Notification of Golar Lng Limited as a person with significant control on 14 February 2020 (2 pages)
16 August 2019	Full accounts made up to 31 December 2018 (17 pages)
26 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
13 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)
17 May 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
17 October 2017	Full accounts made up to 31 December 2016 (18 pages)
17 October 2017	Full accounts made up to 31 December 2016 (18 pages)
31 May 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 14 April 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)
11 October 2016	Full accounts made up to 31 December 2015 (20 pages)
11 October 2016	Full accounts made up to 31 December 2015 (20 pages)
11 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1,000 (6 pages)
11 May 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1,000 (6 pages)
19 January 2016	Full accounts made up to 31 December 2014 (16 pages)
19 January 2016	Full accounts made up to 31 December 2014 (16 pages)
16 January 2016	Compulsory strike-off action has been discontinued (1 page)
16 January 2016	Compulsory strike-off action has been discontinued (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
11 December 2015	Auditor's resignation (6 pages)
11 December 2015	Auditor's resignation (6 pages)
16 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1,000 (6 pages)
16 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 1,000 (6 pages)
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	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)
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 (15 pages)
25 November 2014	Full accounts made up to 31 December 2013 (15 pages)
3 June 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000 (7 pages)
3 June 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1,000 (7 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
7 October 2013	Full accounts made up to 31 December 2012 (14 pages)
9 August 2013	Annual return made up to 14 April 2013 (7 pages)
9 August 2013	Annual return made up to 14 April 2013 (7 pages)
1 August 2013	Appointment of Mr. Brian Tienzo as a secretary (1 page)
1 August 2013	Appointment of Mr. Brian Tienzo as a secretary (1 page)
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)
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)
4 December 2012	Full accounts made up to 31 December 2011 (14 pages)
4 December 2012	Full accounts made up to 31 December 2011 (14 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	Appointment of Hugo Skar as a director (3 pages)
8 October 2012	Termination of appointment of Tom Christiansen as a director (2 pages)
20 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
20 April 2012	Director's details changed for Douglas James Arnell on 20 April 2012 (2 pages)
20 April 2012	Director's details changed for Douglas James Arnell on 20 April 2012 (2 pages)
20 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
20 April 2012	Secretary's details changed for Graham Robjohns on 20 April 2012 (1 page)
20 April 2012	Secretary's details changed for Graham Robjohns on 20 April 2012 (1 page)
20 April 2012	Director's details changed for Graham Robjohns on 20 April 2012 (2 pages)
20 April 2012	Director's details changed for Graham Robjohns on 20 April 2012 (2 pages)
12 December 2011	Termination of appointment of Graeme Mcdonald as a director (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	Appointment of Douglas James Arnell as a director (3 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (10 pages)
5 October 2011	Accounts for a dormant company made up to 31 December 2010 (10 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 Jan Flatseth as a director (1 page)
6 July 2011	Termination of appointment of Jan Flatseth as a director (1 page)
6 July 2011	Termination of appointment of Ian Walker as a director (2 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	Appointment of Tom Christiansen as a director (2 pages)
14 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (7 pages)
14 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (7 pages)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
25 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (7 pages)
25 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (7 pages)
13 April 2010	Particulars of a mortgage or charge / charge no: 9 (7 pages)
13 April 2010	Particulars of a mortgage or charge / charge no: 9 (7 pages)
8 April 2010	Particulars of a mortgage or charge / charge no: 8 (6 pages)
8 April 2010	Particulars of a mortgage or charge / charge no: 8 (6 pages)
8 April 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
8 April 2010	Particulars of a mortgage or charge / charge no: 7 (6 pages)
1 April 2010	Total exemption full accounts made up to 31 December 2008 (9 pages)
1 April 2010	Total exemption full accounts made up to 31 December 2008 (9 pages)
6 October 2009	Annual return made up to 19 August 2009 with a full list of shareholders (3 pages)
6 October 2009	Annual return made up to 19 August 2009 with a full list of shareholders (3 pages)
25 August 2009	Appointment terminated director nicholas sherriff (1 page)
25 August 2009	Appointment terminated director nicholas sherriff (1 page)
24 August 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
24 August 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
24 August 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
24 August 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
24 August 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
24 August 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
21 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities (15 pages)
21 August 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities (15 pages)
21 August 2009	Nc inc already adjusted 11/08/09 (1 page)
21 August 2009	Nc inc already adjusted 11/08/09 (1 page)
21 August 2009	Ad 12/08/09\gbp si 1000@1=1000\gbp ic 1000/2000\ (2 pages)
21 August 2009	Ad 12/08/09\gbp si 1000@1=1000\gbp ic 1000/2000\ (2 pages)
18 August 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
18 August 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
18 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 August 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
18 August 2009	Particulars of a mortgage or charge / charge no: 3 (3 pages)
5 August 2009	Appointment terminated director gary smith (1 page)
5 August 2009	Appointment terminated director gary smith (1 page)
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)
1 December 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
1 December 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
19 August 2008	Return made up to 19/08/08; full list of members (5 pages)
19 August 2008	Return made up to 19/08/08; full list of members (5 pages)
8 February 2008	Total exemption full accounts made up to 31 December 2006 (8 pages)
8 February 2008	Total exemption full accounts made up to 31 December 2006 (8 pages)
21 January 2008	New secretary appointed (2 pages)
21 January 2008	New secretary appointed (2 pages)
11 January 2008	Secretary resigned (1 page)
11 January 2008	Secretary resigned (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
22 August 2007	Return made up to 19/08/07; full list of members (3 pages)
22 August 2007	Return made up to 19/08/07; full list of members (3 pages)
21 May 2007	New director appointed (2 pages)
21 May 2007	New director appointed (2 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
23 August 2006	Return made up to 19/08/06; full list of members (3 pages)
23 August 2006	Return made up to 19/08/06; full list of members (3 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	Resolutions RES13 ‐ App dir 21/06/06 (1 page)
3 July 2006	New director appointed (2 pages)
3 July 2006	New director appointed (2 pages)
3 July 2006	Resolutions RES13 ‐ App dir 21/06/06 (1 page)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
27 September 2005	Return made up to 19/08/05; full list of members (8 pages)
27 September 2005	Return made up to 19/08/05; full list of members (8 pages)
10 February 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
10 February 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 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)
27 October 2004	Return made up to 19/08/04; full list of members (7 pages)
27 October 2004	Return made up to 19/08/04; full list of members (7 pages)
28 May 2004	Accounting reference date shortened from 31/08/04 to 31/12/03 (1 page)
28 May 2004	Accounting reference date shortened from 31/08/04 to 31/12/03 (1 page)
8 September 2003	Director resigned (1 page)
8 September 2003	New director appointed (2 pages)
8 September 2003	Registered office changed on 08/09/03 from: 3RD floor 45-47 cornhill london EC3V 3PD (1 page)
8 September 2003	Ad 19/08/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
8 September 2003	New secretary appointed;new director appointed (2 pages)
8 September 2003	Secretary resigned (1 page)
8 September 2003	New director appointed (2 pages)
8 September 2003	New secretary appointed;new director appointed (2 pages)
8 September 2003	Registered office changed on 08/09/03 from: 3RD floor 45-47 cornhill london EC3V 3PD (1 page)
8 September 2003	Ad 19/08/03--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
8 September 2003	Secretary resigned (1 page)
8 September 2003	New director appointed (2 pages)
8 September 2003	Director resigned (1 page)
8 September 2003	New director appointed (2 pages)
19 August 2003	Incorporation (17 pages)
19 August 2003	Incorporation (17 pages)

Golar Chartering Ltd

Business Activity

Directors

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Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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