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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)
29 Nov 1996 288b Director resigned
15 Nov 1996 CERTNM Company name changed seres consultancy uk LIMITED\certificate issued on 18/11/96
21 Jul 1996 363s Return made up to 26/06/96; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 21/07/96
21 Jul 1996 288 New secretary appointed
18 Aug 1995 363s Return made up to 26/06/95; full list of members
29 Jun 1995 AA Full accounts made up to 31 December 1994
29 Jun 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Aug 1994 363s Return made up to 26/06/94; full list of members
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Request DocumentReturn made up to 26/06/94; full list of members
06 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
01 Sep 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
24 Jun 1993 363s Return made up to 26/06/93; full list of members
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Request DocumentReturn made up to 26/06/93; full list of members
23 Jul 1992 363a Return made up to 26/06/92; no change of members
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Request DocumentReturn made up to 26/06/92; no change of members
09 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
29 Apr 1992 363b Return made up to 20/04/92; no change of members
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Request DocumentReturn made up to 20/04/92; no change of members
26 Sep 1991 287 Registered office changed on 26/09/91 from: 22 hedgeway, onslow village, guildford, surrey GU2 5RD
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Request DocumentRegistered office changed on 26/09/91 from: 22 hedgeway, onslow village, guildford, surrey GU2 5RD
22 May 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
22 May 1991 363a Return made up to 20/04/91; full list of members
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Request DocumentReturn made up to 20/04/91; full list of members
03 Jan 1990 88(2)R Ad 09/11/89--------- £ si 998@1=998 £ ic 2/1000
09 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Nov 1989 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
09 Nov 1989 224 Accounting reference date notified as 01/01
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Request DocumentAccounting reference date notified as 01/01
25 Oct 1989 NEWINC Incorporation