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TEEKAY PETROJARL FLOATING PRODUCTION UK LTD.

Company number 02436350

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2017 CS01 Confirmation statement made on 26 June 2017 with updates
20 Sep 2017 PSC02 Notification of Teekay Corporation as a person with significant control on 6 April 2016
24 Aug 2017 AD02 Register inspection address 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
18 Aug 2017 AD02 Register inspection address 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
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
17 Dec 2016 AD03 Register(s) moved to registered inspection location 20-22 Bedford Row London WC1R 4JS
17 Dec 2016 AD02 Register inspection address has been changed to 20-22 Bedford Row London WC1R 4JS
05 Dec 2016 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 5 December 2016
31 Oct 2016 AA Full accounts made up to 31 December 2015
25 Jul 2016 MR01 Registration of charge 024363500012, created on 15 July 2016
21 Jul 2016 MR04 Satisfaction of charge 024363500008 in full
21 Jul 2016 MR01 Registration of charge 024363500009, created on 15 July 2016
21 Jul 2016 MR01 Registration of charge 024363500011, created on 15 July 2016
21 Jul 2016 MR01 Registration of charge 024363500010, created on 15 July 2016
20 Jul 2016 MR04 Satisfaction of charge 024363500006 in full
20 Jul 2016 MR04 Satisfaction of charge 024363500007 in full
20 Jul 2016 MR04 Satisfaction of charge 024363500005 in full
29 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 235,106,611
10 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Provision as to maximum amount of shares allotted revoked, other co business 09/03/2016
  • RES10 ‐ Resolution of allotment of securities
03 May 2016 SH01 Statement of capital following an allotment of shares on 18 December 2015
  • GBP 235,106,611
10 Mar 2016 AP01 Appointment of Mr Stig Morten Helland as a director on 7 March 2016
10 Mar 2016 TM01 Termination of appointment of Dennis Law as a director on 7 March 2016
17 Nov 2015 TM01 Termination of appointment of Peter Lytzen as a director on 12 November 2015
17 Nov 2015 AP01 Appointment of Mr Christopher Brett as a director on 12 November 2015
09 Oct 2015 AA Full accounts made up to 31 December 2014