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GOLAR MANAGEMENT LTD - 6th, Floor, The Zig Zag, 70 Victoria Street, London, United Kingdom
Company Information
- Company registration number
- 04396172
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th
- Floor, The Zig Zag
- 70 Victoria Street
- London
- SW1E 6SQ
- England 6th, Floor, The Zig Zag, 70 Victoria Street, London, SW1E 6SQ, England UK
Management
- Managing Directors
- GRAHAM ROBJOHNS
- BRIAN BAUTISTA TIENZO
- SVEIN OSCAR SPIELER
- Company secretaries
- BRIAN BAUTISTA TIENZO
- GRAHAM ROBJOHNS
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-03-15
- Age Of Company 2002-03-15 22 years
- SIC/NACE
- 50200 - Sea and coastal freight water transport
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GOLAR MANAGEMENT (UK) LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2013-03-15
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GOLAR MANAGEMENT LTD Company Description
- GOLAR MANAGEMENT LTD is a ltd registered in United Kingdom with the Company reg no 04396172. Its current trading status is "live". It was registered 2002-03-15. It was previously called GOLAR MANAGEMENT (UK) LIMITED. It has declared SIC or NACE codes as "50200 - Sea and coastal freight water transport". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-03-15.It can be contacted at 6Th .
Get GOLAR MANAGEMENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Golar Management Ltd - 6th, Floor, The Zig Zag, 70 Victoria Street, London, United Kingdom
- 2002-03-15
- 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 2017
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-10-12) - AA
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APPOINTMENT TERMINATED, DIRECTOR HUGO SKAR (2017-01-18) - TM01
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CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES (2017-03-23) - CS01
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DIRECTOR APPOINTED SVEIN OSCAR SPIELER (2017-01-18) - AP01
keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-11-11) - AA
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FULL ACCOUNTS MADE UP TO 31/12/14 (2016-03-18) - AA
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15/03/16 FULL LIST (2016-03-18) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 043961720088 (2016-05-25) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 043961720085 (2016-05-25) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 043961720089 (2016-05-25) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 043961720087 (2016-05-25) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 043961720090 (2016-05-25) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 043961720091 (2016-05-25) - MR01
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APPOINTMENT TERMINATED, DIRECTOR GARY SMITH (2016-10-10) - TM01
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REGISTRATION OF A CHARGE / CHARGE CODE 043961720086 (2016-05-25) - MR01
keyboard_arrow_right 2015
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REGISTRATION OF A CHARGE / CHARGE CODE 043961720079 (2015-07-02) - MR01
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ARNELL (2015-03-26) - TM01
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15/03/15 FULL LIST (2015-04-02) - AR01
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DIRECTOR APPOINTED GARY MALCOLM SMITH (2015-04-20) - AP01
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REGISTRATION OF A CHARGE / CHARGE CODE 043961720080 (2015-11-23) - MR01
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AUDITOR'S RESIGNATION (2015-12-11) - AUD
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REGISTRATION OF A CHARGE / CHARGE CODE 043961720081 (2015-11-30) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 043961720082 (2015-11-30) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 043961720083 (2015-12-16) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 043961720084 (2015-12-23) - MR01
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 043961720080 (2015-11-30) - MR05
keyboard_arrow_right 2014
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REGISTRATION OF A CHARGE / CHARGE CODE 043961720075 (2014-09-23) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 043961720072 (2014-02-06) - MR01
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15/03/14 FULL LIST (2014-05-07) - AR01
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REGISTRATION OF A CHARGE / CHARGE CODE 043961720073 (2014-05-15) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 043961720074 (2014-09-23) - MR01
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SECTION 519 (2014-12-22) - MISC
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-11-25) - AA
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REGISTRATION OF A CHARGE / CHARGE CODE 043961720077 (2014-12-22) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 043961720078 (2014-12-22) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 043961720076 (2014-10-16) - MR01
keyboard_arrow_right 2013
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REGISTRATION OF A CHARGE / CHARGE CODE 043961720071 (2013-11-12) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 043961720070 (2013-11-01) - MR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-15) - AA
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SECRETARY APPOINTED BRIAN BAUTISTA TIENZO (2013-07-18) - AP03
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APPOINTMENT TERMINATED, SECRETARY GRAHAM ROBJOHNS (2013-07-18) - TM02
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REGISTRATION OF A CHARGE / CHARGE CODE 043961720068 (2013-07-02) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 043961720069 (2013-07-02) - MR01
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15/03/13 FULL LIST (2013-03-21) - AR01
keyboard_arrow_right 2012
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SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ROBJOHNS / 26/03/2012 (2012-03-26) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JAMES ARNELL / 26/03/2012 (2012-03-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBJOHNS / 26/03/2012 (2012-03-26) - CH01
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15/03/12 FULL LIST (2012-03-27) - AR01
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APPOINTMENT TERMINATED, DIRECTOR TOM CHRISTIANSEN (2012-10-08) - TM01
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DIRECTOR APPOINTED HUGO SKAR (2012-10-08) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-28) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 67 (2012-12-28) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 66 (2012-12-28) - MG01
keyboard_arrow_right 2011
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DIRECTOR APPOINTED TOM CHRISTIANSEN (2011-12-12) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-14) - AA
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DIRECTOR APPOINTED BRIAN BAUTISTA TIENZO (2011-07-07) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JAN FLATSETH (2011-07-07) - TM01
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15/03/11 FULL LIST (2011-04-14) - AR01
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DIRECTOR APPOINTED DOUGLAS JAMES ARNELL (2011-02-24) - AP01
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APPOINTMENT TERMINATED, DIRECTOR OLAV EIKREM (2011-02-09) - TM01
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APPOINTMENT TERMINATED, DIRECTOR GRAEME MCDONALD (2011-12-12) - TM01
keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / OLAV EIKREM / 24/03/2010 (2010-03-24) - CH01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57 (2010-04-01) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58 (2010-04-08) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59 (2010-04-12) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61 (2010-04-12) - MG01
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15/03/10 FULL LIST (2010-03-24) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62 (2010-06-30) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60 (2010-04-12) - MG01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-12-30) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 65 (2010-08-20) - MG01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2010-04-06) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63 (2010-07-06) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 64 (2010-08-20) - MG01
keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR GARY SMITH (2009-08-05) - 288b
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS (2009-03-18) - 363a
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LOCATION OF DEBENTURE REGISTER (2009-03-18) - 190
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LOCATION OF REGISTER OF MEMBERS (2009-03-18) - 353
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REGISTERED OFFICE CHANGED ON 18/03/2009 FROM (2009-03-18) - 287
keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/06 (2008-01-09) - AA
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SECRETARY RESIGNED (2008-01-11) - 288b
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NEW SECRETARY APPOINTED (2008-01-18) - 288a
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS (2008-03-26) - 363a
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APPOINTMENT TERMINATED DIRECTOR ALEXANDRA BLANKENSHIP (2008-06-27) - 288b
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COMPANY NAME CHANGED GOLAR MANAGEMENT (UK) LIMITED (2008-12-11) - CERTNM
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55 (2008-12-02) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56 (2008-12-02) - 395
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MEMORANDUM OF ASSOCIATION (2008-12-18) - MEM/ARTS
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-03) - AA
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REGISTERED OFFICE CHANGED ON 19/12/2008 FROM (2008-12-19) - 287
keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-12-19) - 288b
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS (2007-03-20) - 363a
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NEW DIRECTOR APPOINTED (2007-05-21) - 288a
keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-05) - AA
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NEW DIRECTOR APPOINTED (2006-07-03) - 288a
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APP DIR 21/06/06 (2006-07-03) - RES13
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PARTICULARS OF MORTGAGE/CHARGE (2006-04-11) - 395
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS (2006-03-17) - 363a
keyboard_arrow_right 2005
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PARTICULARS OF MORTGAGE/CHARGE (2005-04-06) - 395
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 (2005-04-04) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-02-23) - RES01
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S366A DISP HOLDING AGM 24/01/05 (2005-02-02) - ELRES
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-01-21) - RES01
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DIRECTOR RESIGNED (2005-01-21) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2005-04-07) - 395
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NEW DIRECTOR APPOINTED (2005-01-21) - 288a
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS (2005-04-14) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2005-05-06) - 395
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-11-09) - AA
keyboard_arrow_right 2004
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PARTICULARS OF MORTGAGE/CHARGE (2004-04-26) - 395
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-11-02) - 244
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RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS (2004-04-30) - 363s
keyboard_arrow_right 2003
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PARTICULARS OF MORTGAGE/CHARGE (2003-02-19) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2003-04-25) - 395
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RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS (2003-04-26) - 363s
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DIRECTOR RESIGNED (2003-09-09) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2003-04-29) - 395
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-10-26) - AA
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NEW DIRECTOR APPOINTED (2003-09-23) - 288a
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NEW DIRECTOR APPOINTED (2003-09-22) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2003-09-17) - 395
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-09-10) - RES01
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PARTICULARS OF MORTGAGE/CHARGE (2003-09-10) - 395
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SECRETARY RESIGNED (2003-09-09) - 288b
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NEW SECRETARY APPOINTED (2003-09-09) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2003-09-05) - 395
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NEW DIRECTOR APPOINTED (2003-09-09) - 288a
keyboard_arrow_right 2002
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ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 (2002-04-15) - 225
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SECRETARY RESIGNED (2002-03-19) - 288b
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INCORPORATION DOCUMENTS (2002-03-15) - NEWINC