| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-01 |
update person_description Niels Stolt-Nielsen => Niels G. Stolt-Nielsen |
| 2023-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES |
| 2022-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SVEINUNG STØHLE |
| 2022-03-23 |
delete cto Per Roed |
| 2022-03-23 |
delete otherexecutives Sveinung Støhle |
| 2022-03-23 |
delete person Per Roed |
| 2022-03-23 |
delete person Sveinung Støhle |
| 2022-03-23 |
insert person Carlo Ravizza |
| 2021-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-29 |
delete cfo Stephen McCaffrey |
| 2021-01-29 |
delete chiefcommercialofficer Peter Mackey |
| 2021-01-29 |
insert ceo Peter Mackey |
| 2021-01-29 |
insert cfo Abigail Baltar |
| 2021-01-29 |
insert cto Per Roed |
| 2021-01-29 |
delete person Stephen McCaffrey |
| 2021-01-29 |
insert address Avenir LNG - Labuan, Phill Business Centre, Unit F-25, Paragon Labuan, Jalan Tun Mustapha, 87000 FT Labuan |
| 2021-01-29 |
insert person Abigail Baltar |
| 2021-01-29 |
insert person Per Roed |
| 2021-01-29 |
update person_title Peter Mackey: Chief Commercial Officer => Chief Executive Officer |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2020-12-07 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-26 => 2021-09-30 |
| 2020-11-23 |
update statutory_documents DIRECTOR APPOINTED MR. PETER LIAM MACKEY |
| 2020-11-23 |
update statutory_documents DIRECTOR APPOINTED MS ABIGAIL BALTAR |
| 2020-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILORAD DOLJANIN |
| 2020-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SVEIN SPIELER |
| 2020-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-06-26 => 2020-09-26 |
| 2020-05-23 |
insert chiefcommercialofficer Peter Mackey |
| 2020-05-23 |
insert person Peter Mackey |
| 2020-05-23 |
update person_description Milorad Doljanin => Milorad Doljanin |
| 2020-03-23 |
delete chiefcommercialofficer Mats Fagerberg |
| 2020-03-23 |
delete otherexecutives Oscar Spieler |
| 2020-03-23 |
insert cfo Stephen McCaffrey |
| 2020-03-23 |
insert otherexecutives Erik Nikolai Stavseth |
| 2020-03-23 |
delete person Danny van Schie |
| 2020-03-23 |
delete person Jonathan Quinn |
| 2020-03-23 |
delete person Louise Parsons |
| 2020-03-23 |
delete person Mats Fagerberg |
| 2020-03-23 |
delete person Oscar Spieler |
| 2020-03-23 |
delete person Zackarie Fortin |
| 2020-03-23 |
insert person Erik Nikolai Stavseth |
| 2020-03-23 |
insert person Stephen McCaffrey |
| 2020-03-23 |
update person_description Milorad Doljanin => Milorad Doljanin |
| 2020-02-21 |
delete phone 11591093 |
| 2020-02-21 |
delete registration_number 11591093 |
| 2020-02-21 |
insert phone 11591039 |
| 2020-02-21 |
insert registration_number 11591039 |
| 2020-01-20 |
delete coo Milorad Doljanin |
| 2020-01-20 |
insert ceo Milorad Doljanin |
| 2020-01-20 |
update person_title Danny van Schie: Technical Advisor => Technical and Operations Director |
| 2020-01-20 |
update person_title Milorad Doljanin: COO => Chief Executive Officer |
| 2020-01-16 |
update statutory_documents DIRECTOR APPOINTED MR MILORAD MATTHEW PETER DOLJANIN |
| 2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PICKERING |
| 2020-01-16 |
update statutory_documents DIRECTORS RESIGNATION AND APPOINTMENT 13/01/2020 |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 2019-10-20 |
update website_status FlippedRobots => OK |
| 2019-10-20 |
delete index_pages_linkeddomain en.wordpress.com |
| 2019-10-20 |
delete index_pages_linkeddomain subscribe.wordpress.com |
| 2019-10-20 |
delete index_pages_linkeddomain wordpress.com |
| 2019-10-20 |
delete index_pages_linkeddomain wp.me |
| 2019-10-20 |
delete source_ip 192.0.78.25 |
| 2019-10-20 |
delete source_ip 192.0.78.24 |
| 2019-10-20 |
insert address 41-44 Great Queen Street
Covent Garden
London
WC2B 5AD |
| 2019-10-20 |
insert alias Avenir LNG MS Ltd |
| 2019-10-20 |
insert phone +44 (0) 20 7062 6000 |
| 2019-10-20 |
insert phone 11591093 |
| 2019-10-20 |
insert registration_number 11591093 |
| 2019-10-20 |
insert source_ip 80.82.117.209 |
| 2019-10-20 |
update primary_contact null => 41-44 Great Queen Street
Covent Garden
London
WC2B 5AD |
| 2019-10-01 |
update website_status OK => FlippedRobots |
| 2019-05-01 |
update description |
| 2019-05-01 |
update founded_year 2018 => null |
| 2019-03-07 |
delete address 4TH FLOOR ALDWYCH HOUSE 71-91 ALDWYCH LONDON UNITED KINGDOM WC2B 4HN |
| 2019-03-07 |
insert address 3RD FLOOR, 41-44 GREAT QUEEN STREET LONDON ENGLAND WC2B 5AD |
| 2019-03-07 |
update account_ref_day 30 => 31 |
| 2019-03-07 |
update account_ref_month 11 => 12 |
| 2019-03-07 |
update registered_address |
| 2019-02-19 |
update statutory_documents CURREXT FROM 30/11/2019 TO 31/12/2019 |
| 2019-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2019 FROM
4TH FLOOR ALDWYCH HOUSE 71-91 ALDWYCH
LONDON
WC2B 4HN
UNITED KINGDOM |
| 2018-11-07 |
update account_ref_month 9 => 11 |
| 2018-11-06 |
update statutory_documents DIRECTOR APPOINTED MR NIELS GREGERS STOLT-NIELSEN |
| 2018-10-23 |
update statutory_documents DIRECTOR APPOINTED SVEINUNG JAN SILSET STØHLE |
| 2018-10-17 |
update statutory_documents DIRECTOR APPOINTED SVEIN OSCAR SPIELER |
| 2018-10-09 |
update statutory_documents CURREXT FROM 30/09/2019 TO 30/11/2019 |
| 2018-09-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |