CH01 |
On 22nd August 2023 director's details were changed
filed on: 22nd, August 2023
|
officers |
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(2 pages)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 24th, July 2023
|
accounts |
Free Download
(44 pages)
|
CH01 |
On 15th May 2023 director's details were changed
filed on: 16th, May 2023
|
officers |
Free Download
(2 pages)
|
CH01 |
On 13th March 2023 director's details were changed
filed on: 13th, March 2023
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 27th, July 2022
|
accounts |
Free Download
(44 pages)
|
TM01 |
10th December 2021 - the day director's appointment was terminated
filed on: 10th, December 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th December 2021
filed on: 10th, December 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 10th, August 2021
|
accounts |
Free Download
(42 pages)
|
CH01 |
On 1st July 2021 director's details were changed
filed on: 15th, July 2021
|
officers |
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 17th, February 2021
|
incorporation |
Free Download
(12 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 17th, February 2021
|
resolution |
Free Download
(3 pages)
|
AD01 |
Address change date: 6th January 2021. New Address: First Floor Templeback 10 Temple Back Bristol BS1 6FL. Previous address: C/a Teekay Shipping (Uk) Limited 2nd Floor 86 Jermyn Street London SW1Y 6JD United Kingdom
filed on: 6th, January 2021
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 12th, October 2020
|
accounts |
Free Download
(39 pages)
|
AP01 |
New director was appointed on 15th May 2020
filed on: 20th, May 2020
|
officers |
Free Download
(2 pages)
|
TM01 |
15th May 2020 - the day director's appointment was terminated
filed on: 20th, May 2020
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 11th, July 2019
|
accounts |
Free Download
(31 pages)
|
TM01 |
28th March 2019 - the day director's appointment was terminated
filed on: 5th, April 2019
|
officers |
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 5th April 2019
filed on: 5th, April 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th March 2019
filed on: 5th, April 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 14th, September 2018
|
accounts |
Free Download
(32 pages)
|
AP01 |
New director was appointed on 15th February 2018
filed on: 19th, February 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th February 2018
filed on: 19th, February 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 15th February 2018
filed on: 19th, February 2018
|
officers |
Free Download
(2 pages)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 5LB. Previous address: Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB England
filed on: 22nd, August 2017
|
address |
Free Download
(2 pages)
|
AD02 |
Register inspection address change date: 1st January 1970. New Address: Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB. Previous address: 20-22 Bedford Row London WC1R 4JS
filed on: 18th, August 2017
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 16th August 2017
filed on: 16th, August 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 13th, June 2017
|
accounts |
Free Download
(33 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 20-22 Bedford Row London WC1R 4JS at an unknown date
filed on: 17th, December 2016
|
address |
Free Download
(2 pages)
|
AD01 |
Address change date: 5th December 2016. New Address: C/a Teekay Shipping (Uk) Limited 2nd Floor 86 Jermyn Street London SW1Y 6JD. Previous address: 20-22 Bedford Row London WC1R 4JS
filed on: 5th, December 2016
|
address |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 24th, June 2016
|
accounts |
Free Download
(30 pages)
|
AR01 |
Annual return drawn up to 21st November 2015 with full list of members
filed on: 23rd, November 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 29th, June 2015
|
accounts |
Free Download
(31 pages)
|
AP01 |
New director was appointed on 10th April 2015
filed on: 27th, April 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
10th April 2015 - the day director's appointment was terminated
filed on: 23rd, April 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 21st November 2014 with full list of members
filed on: 28th, November 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 4th, July 2014
|
accounts |
Free Download
(34 pages)
|
AR01 |
Annual return drawn up to 21st November 2013 with full list of members
filed on: 2nd, December 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2nd December 2013: 14210205.00 GBP
|
capital |
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 4th, July 2013
|
accounts |
Free Download
(26 pages)
|
AP01 |
New director was appointed on 18th April 2013
filed on: 18th, April 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
18th April 2013 - the day director's appointment was terminated
filed on: 18th, April 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 21st November 2012 with full list of members
filed on: 21st, November 2012
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 23rd October 2012 director's details were changed
filed on: 24th, October 2012
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 27th, September 2012
|
accounts |
Free Download
(25 pages)
|
CH01 |
On 20th November 2011 director's details were changed
filed on: 30th, November 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to 21st November 2011 with full list of members
filed on: 30th, November 2011
|
annual return |
Free Download
(5 pages)
|
AUD |
Resignation of an auditor
filed on: 6th, October 2011
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 16th, September 2011
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to 21st November 2010 with full list of members
filed on: 22nd, November 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 2nd, October 2010
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return drawn up to 21st November 2009 with full list of members
filed on: 22nd, March 2010
|
annual return |
Free Download
(5 pages)
|
AP01 |
New director was appointed on 22nd March 2010
filed on: 22nd, March 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
22nd March 2010 - the day director's appointment was terminated
filed on: 22nd, March 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th March 2010
filed on: 19th, March 2010
|
officers |
Free Download
(1 page)
|
TM01 |
11th March 2010 - the day director's appointment was terminated
filed on: 11th, March 2010
|
officers |
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 24th, September 2009
|
accounts |
Free Download
(23 pages)
|
363a |
Annual return up to 29th January 2009 with shareholders record
filed on: 29th, January 2009
|
annual return |
Free Download
(3 pages)
|
287 |
Registered office changed on 28/12/2008 from 2ND floor 86 jermyn street london SW1Y 6JD
filed on: 28th, December 2008
|
address |
Free Download
(1 page)
|
288a |
On 28th December 2008 Secretary appointed
filed on: 28th, December 2008
|
officers |
Free Download
(2 pages)
|
288b |
On 28th December 2008 Appointment terminated secretary
filed on: 28th, December 2008
|
officers |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 4th, January 2008
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/11/08 to 31/12/08
filed on: 4th, January 2008
|
accounts |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 21st, November 2007
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 21st, November 2007
|
incorporation |
Free Download
(17 pages)
|