CH01 |
On 2023-08-22 director's details were changed
filed on: 22nd, August 2023
|
officers |
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(2 pages)
|
AA |
Full accounts data made up to 2022-12-31
filed on: 24th, July 2023
|
accounts |
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(47 pages)
|
CH01 |
On 2023-05-15 director's details were changed
filed on: 16th, May 2023
|
officers |
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(2 pages)
|
CH01 |
On 2023-03-13 director's details were changed
filed on: 13th, March 2023
|
officers |
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(2 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 27th, July 2022
|
accounts |
Free Download
(49 pages)
|
TM01 |
Director appointment termination date: 2021-12-10
filed on: 10th, December 2021
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-12-10
filed on: 10th, December 2021
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 10th, August 2021
|
accounts |
Free Download
(49 pages)
|
CH01 |
On 2021-07-01 director's details were changed
filed on: 15th, July 2021
|
officers |
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, February 2021
|
incorporation |
Free Download
(12 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of alteration of Articles of Association
filed on: 17th, February 2021
|
resolution |
Free Download
(3 pages)
|
AD01 |
Registered office address changed from C/O Teekay Shipping (Uk) Limited 2nd Floor 86 Jermyn Street London SW1Y 6JD United Kingdom to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 2021-01-06
filed on: 6th, January 2021
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 12th, October 2020
|
accounts |
Free Download
(47 pages)
|
TM01 |
Director appointment termination date: 2020-05-15
filed on: 20th, May 2020
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2020-05-15
filed on: 20th, May 2020
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 11th, July 2019
|
accounts |
Free Download
(34 pages)
|
CH04 |
Secretary's details changed on 2019-04-05
filed on: 6th, April 2019
|
officers |
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(1 page)
|
TM01 |
Director appointment termination date: 2019-03-28
filed on: 5th, April 2019
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-03-28
filed on: 5th, April 2019
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 25th, July 2018
|
accounts |
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(30 pages)
|
AP01 |
New director was appointed on 2018-02-15
filed on: 19th, February 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-02-15
filed on: 19th, February 2018
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2018-02-15
filed on: 19th, February 2018
|
officers |
Free Download
(2 pages)
|
AD02 |
Location of register of charges has been changed from Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB England to Suite 1, 3rd Floor 11-12 st James's Square London SW1Y 5LB at an unknown date
filed on: 22nd, August 2017
|
address |
Free Download
(2 pages)
|
AD02 |
Location of register of charges has been changed from 20-22 Bedford Row London WC1R 4JS to Suite 1 3rd Floor 11-12 st James's Square London SW1Y 4LB at an unknown date
filed on: 18th, August 2017
|
address |
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2017-08-16
filed on: 16th, August 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 13th, June 2017
|
accounts |
Free Download
(32 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: 8th, January 2017
|
address |
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 20-22 Bedford Row London WC1R 4JS to C/O Teekay Shipping (Uk) Limited 2nd Floor 86 Jermyn Street London SW1Y 6JD on 2016-12-05
filed on: 5th, December 2016
|
address |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 24th, June 2016
|
accounts |
Free Download
(28 pages)
|
AR01 |
Annual return made up to 2015-11-21 with full list of members
filed on: 23rd, November 2015
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2015-11-23: 14028770.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2014-12-31
filed on: 29th, June 2015
|
accounts |
Free Download
(30 pages)
|
AP01 |
New director was appointed on 2015-04-10
filed on: 27th, April 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-04-10
filed on: 23rd, April 2015
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2014-11-21 with full list of members
filed on: 28th, November 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 4th, July 2014
|
accounts |
Free Download
(31 pages)
|
AR01 |
Annual return made up to 2013-11-21 with full list of members
filed on: 2nd, December 2013
|
annual return |
Free Download
(5 pages)
|
SH01 |
Statement of Capital on 2013-12-02: 14028770.00 GBP
|
capital |
|
AA |
Full accounts data made up to 2012-12-31
filed on: 4th, July 2013
|
accounts |
Free Download
(25 pages)
|
AP01 |
New director was appointed on 2013-04-18
filed on: 18th, April 2013
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2013-04-18
filed on: 18th, April 2013
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to 2012-11-21 with full list of members
filed on: 21st, November 2012
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2012-10-23 director's details were changed
filed on: 24th, October 2012
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 6th, July 2012
|
accounts |
Free Download
(25 pages)
|
AR01 |
Annual return made up to 2011-11-21 with full list of members
filed on: 30th, November 2011
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2011-11-20 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 2010-12-31
filed on: 8th, July 2011
|
accounts |
Free Download
(22 pages)
|
SH01 |
Statement of Capital on 2011-06-16: 14028770.00 GBP
filed on: 20th, June 2011
|
capital |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2010-11-21 with full list of members
filed on: 22nd, November 2010
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 25th, September 2010
|
accounts |
Free Download
(21 pages)
|
AR01 |
Annual return made up to 2009-11-21 with full list of members
filed on: 22nd, March 2010
|
annual return |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: 2010-03-19
filed on: 19th, March 2010
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2010-03-19
filed on: 19th, March 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2010-03-16
filed on: 16th, March 2010
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2010-03-10
filed on: 10th, March 2010
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 24th, September 2009
|
accounts |
Free Download
(20 pages)
|
363a |
Annual return made up to 2009-02-10
filed on: 10th, February 2009
|
annual return |
Free Download
(3 pages)
|
288b |
On 2008-12-28 Appointment terminated secretary
filed on: 28th, December 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-12-28 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 |
Resolutions: Resolution of increasing authorised share capital, Resolution of removal of pre-emption rights, Resolution of allotment of securities
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 |
Incorporation
filed on: 21st, November 2007
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 21st, November 2007
|
incorporation |
Free Download
(17 pages)
|