TEEKAY HUMMINGBIRD PRODUCTION LIMITED filing history - Find and update company information

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TEEKAY HUMMINGBIRD PRODUCTION LIMITED

Company number SC294888

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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)
24 Apr 2024	CH01	Director's details changed for Niranjan Arvind Dhurandhar on 10 February 2024	View PDF Director's details changed for Niranjan Arvind Dhurandhar on 10 February 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	CH01	Director's details changed for Ms Anne Elizabeth Liversedge on 10 February 2024	View PDF Director's details changed for Ms Anne Elizabeth Liversedge on 10 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
24 Jan 2024	CS01	Confirmation statement made on 28 December 2023 with no updates	View PDF Confirmation statement made on 28 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	CS01	Confirmation statement made on 28 December 2022 with no updates	View PDF Confirmation statement made on 28 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
20 Dec 2022	MR04	Satisfaction of charge SC2948880010 in full	View PDF Satisfaction of charge SC2948880010 in full - link opens in a new window - 1 page (1 page)
20 Dec 2022	MR04	Satisfaction of charge SC2948880009 in full	View PDF Satisfaction of charge SC2948880009 in full - link opens in a new window - 1 page (1 page)
20 Dec 2022	MR04	Satisfaction of charge SC2948880008 in full	View PDF Satisfaction of charge SC2948880008 in full - link opens in a new window - 1 page (1 page)
20 Dec 2022	MR04	Satisfaction of charge SC2948880006 in full	View PDF Satisfaction of charge SC2948880006 in full - link opens in a new window - 1 page (1 page)
20 Dec 2022	MR04	Satisfaction of charge SC2948880005 in full	View PDF Satisfaction of charge SC2948880005 in full - link opens in a new window - 1 page (1 page)
20 Dec 2022	MR04	Satisfaction of charge SC2948880004 in full	View PDF Satisfaction of charge SC2948880004 in full - link opens in a new window - 1 page (1 page)
20 Dec 2022	MR04	Satisfaction of charge SC2948880003 in full	View PDF Satisfaction of charge SC2948880003 in full - link opens in a new window - 1 page (1 page)
03 Feb 2022	CS01	Confirmation statement made on 28 December 2021 with no updates	View PDF Confirmation statement made on 28 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
15 Jul 2021	CH01	Director's details changed for Ms Anne Elizabeth Liversedge on 1 July 2021	View PDF Director's details changed for Ms Anne Elizabeth Liversedge on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	CH01	Director's details changed for Niranjan Arvind Dhurandhar on 1 July 2021	View PDF Director's details changed for Niranjan Arvind Dhurandhar on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	CS01	Confirmation statement made on 28 December 2020 with no updates	View PDF Confirmation statement made on 28 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
16 Dec 2020	AD01	Registered office address changed from C/O Teekay Petrojarl Uk Limited Teekay House, Unit 3 Prospect Park Arnhall Business Park, Prospect Road Westhill Aberdeen AB32 6FJ United Kingdom to 4th Floor 115 George Street Edinburgh Midlothian EH2 4JN on 16 December 2020	View PDF Registered office address changed from C/O Teekay Petrojarl Uk Limited Teekay House, Unit 3 Prospect Park Arnhall Business Park, Prospect Road Westhill Aberdeen AB32 6FJ United Kingdom to 4th Floor 115 George Street Edinburgh Midlothian EH2 4JN on 16 December 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	TM01	Termination of appointment of Stig Morten Helland as a director on 16 April 2020	View PDF Termination of appointment of Stig Morten Helland as a director on 16 April 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	TM01	Termination of appointment of Tor Olav Bye-Andersen as a director on 16 April 2020	View PDF Termination of appointment of Tor Olav Bye-Andersen as a director on 16 April 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	TM01	Termination of appointment of Christopher Brett as a director on 16 April 2020	View PDF Termination of appointment of Christopher Brett as a director on 16 April 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	AP01	Appointment of Niranjan Arvind Dhurandhar as a director on 16 April 2020	View PDF Appointment of Niranjan Arvind Dhurandhar as a director on 16 April 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	AP01	Appointment of Mrs Anne Elizabeth Liversedge as a director on 16 April 2020	View PDF Appointment of Mrs Anne Elizabeth Liversedge as a director on 16 April 2020 - link opens in a new window - 2 pages (2 pages)

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