CH01 |
On August 22, 2023 director's details were changed
filed on: 22nd, August 2023
|
officers |
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(2 pages)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 24th, July 2023
|
accounts |
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(47 pages)
|
CH01 |
On May 15, 2023 director's details were changed
filed on: 16th, May 2023
|
officers |
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(2 pages)
|
CH01 |
On March 13, 2023 director's details were changed
filed on: 13th, March 2023
|
officers |
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(2 pages)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 27th, July 2022
|
accounts |
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(49 pages)
|
TM01 |
Director's appointment was terminated on December 10, 2021
filed on: 10th, December 2021
|
officers |
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(1 page)
|
AP01 |
On December 10, 2021 new director was appointed.
filed on: 10th, December 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 10th, August 2021
|
accounts |
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(49 pages)
|
CH01 |
On July 1, 2021 director's details were changed
filed on: 15th, July 2021
|
officers |
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(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, February 2021
|
incorporation |
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(12 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 17th, February 2021
|
resolution |
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(3 pages)
|
AD01 |
New registered office address First Floor Templeback 10 Temple Back Bristol BS1 6FL. Change occurred on January 6, 2021. Company's previous address: C/O 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 data made up to December 31, 2019
filed on: 12th, October 2020
|
accounts |
Free Download
(47 pages)
|
TM01 |
Director's appointment was terminated on May 15, 2020
filed on: 20th, May 2020
|
officers |
Free Download
(1 page)
|
AP01 |
On May 15, 2020 new director was appointed.
filed on: 20th, May 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 8th, July 2019
|
accounts |
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(34 pages)
|
CH04 |
Secretary's name changed on April 5, 2019
filed on: 5th, April 2019
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 28, 2019
filed on: 5th, April 2019
|
officers |
Free Download
(1 page)
|
AP01 |
On March 28, 2019 new director was appointed.
filed on: 5th, April 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 20th, July 2018
|
accounts |
Free Download
(32 pages)
|
AP01 |
On February 15, 2018 new director was appointed.
filed on: 19th, February 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 15, 2018 new director was appointed.
filed on: 19th, February 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
On February 15, 2018 new director was appointed.
filed on: 19th, February 2018
|
officers |
Free Download
(2 pages)
|
AD02 |
New sail address Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 5LB. Change occurred at an unknown date. Company's 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 |
New sail address Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Change occurred at an unknown date. Company's previous address: 20-22 Bedford Row London WC1R 4JS.
filed on: 18th, August 2017
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's name changed on August 16, 2017
filed on: 16th, August 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 13th, June 2017
|
accounts |
Free Download
(32 pages)
|
AD03 |
Registered inspection location new location: 20-22 Bedford Row London WC1R 4JS.
filed on: 17th, December 2016
|
address |
Free Download
(2 pages)
|
AD01 |
New registered office address C/O Teekay Shipping (Uk) Limited 2nd Floor 86 Jermyn Street London SW1Y 6JD. Change occurred on December 5, 2016. Company's previous address: 20-22 Bedford Row London WC1R 4JS.
filed on: 5th, December 2016
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 27th, June 2016
|
accounts |
Free Download
(28 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 21, 2015
filed on: 23rd, November 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2014
filed on: 29th, June 2015
|
accounts |
Free Download
(29 pages)
|
AP01 |
On April 10, 2015 new director was appointed.
filed on: 27th, April 2015
|
officers |
Free Download
|
TM01 |
Director's appointment was terminated on April 10, 2015
filed on: 23rd, April 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 21, 2014
filed on: 28th, November 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2013
filed on: 4th, July 2014
|
accounts |
Free Download
(29 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 21, 2013
filed on: 2nd, December 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Capital declared on December 2, 2013: 12638209.00 GBP
|
capital |
|
AA |
Full accounts data made up to December 31, 2012
filed on: 4th, July 2013
|
accounts |
Free Download
(25 pages)
|
AP01 |
On April 18, 2013 new director was appointed.
filed on: 18th, April 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on April 18, 2013
filed on: 18th, April 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to November 21, 2012
filed on: 21st, November 2012
|
annual return |
Free Download
(5 pages)
|
CH01 |
On October 23, 2012 director's details were changed
filed on: 24th, October 2012
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2011
filed on: 6th, July 2012
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 21, 2011
filed on: 30th, November 2011
|
annual return |
Free Download
(5 pages)
|
CH01 |
On November 20, 2011 director's details were changed
filed on: 30th, November 2011
|
officers |
Free Download
(2 pages)
|
AUD |
Auditor's resignation
filed on: 6th, October 2011
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2010
filed on: 8th, July 2011
|
accounts |
Free Download
(22 pages)
|
SH01 |
Capital declared on June 16, 2011: 12638209.00 GBP
filed on: 20th, June 2011
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 21, 2010
filed on: 22nd, November 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to December 31, 2009
filed on: 25th, September 2010
|
accounts |
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to November 21, 2009
filed on: 22nd, March 2010
|
annual return |
Free Download
(5 pages)
|
AP01 |
On March 22, 2010 new director was appointed.
filed on: 22nd, March 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on March 22, 2010
filed on: 22nd, March 2010
|
officers |
Free Download
(1 page)
|
AP01 |
On March 19, 2010 new director was appointed.
filed on: 19th, March 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on March 11, 2010
filed on: 11th, March 2010
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2008
filed on: 24th, September 2009
|
accounts |
Free Download
(22 pages)
|
363a |
Period up to January 29, 2009 - Annual return with full member list
filed on: 29th, January 2009
|
annual return |
Free Download
(3 pages)
|
288b |
On December 28, 2008 Appointment terminated secretary
filed on: 28th, December 2008
|
officers |
Free Download
(1 page)
|
288a |
On December 28, 2008 Secretary appointed
filed on: 28th, December 2008
|
officers |
Free Download
(2 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)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 21st, December 2008
|
resolution |
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 |
Certificate of incorporation
filed on: 21st, November 2007
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 21st, November 2007
|
incorporation |
Free Download
(17 pages)
|