TEEKAY HUMMINGBIRD PRODUCTION LIMITED

Company number SC294888

Date	Type	Description	View / Download
29 Dec 2014	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 25,011,855	(6 pages)
26 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
18 Jul 2014	AP01	Appointment of Mr Dennis Law as a director on 16 July 2014	(2 pages)
18 Jul 2014	TM01	Termination of appointment of Nils Berger Johannessen as a director on 16 July 2014	(1 page)
07 Mar 2014	AR01	Annual return made up to 28 December 2013 with full list of shareholders Statement of capital on 2014-03-07 GBP 25,011,855	(6 pages)
04 Mar 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 December 2012	(16 pages)
25 Feb 2014	AD01	Registered office address changed from 24 Great King Street Edinburgh Scotland EH3 6QN United Kingdom on 25 February 2014	(1 page)
08 Jan 2014	MR01	Registration of charge 2948880005	(16 pages)
08 Jan 2014	MR01	Registration of charge 2948880006	(20 pages)
18 Dec 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
28 Nov 2013	AP04	Appointment of Jordan Company Secretaries Limited as a secretary	(2 pages)
28 Nov 2013	TM02	Termination of appointment of D.W. Company Services Limited as a secretary	(1 page)
28 Nov 2013	AD01	Registered office address changed from 191 West George Street Glasgow G2 2LD on 28 November 2013	(1 page)
27 Sep 2013	MR04	Satisfaction of charge 2 in full	(1 page)
27 Sep 2013	MR04	Satisfaction of charge 1 in full	(1 page)
25 Sep 2013	MR01	Registration of charge 2948880003	(5 pages)
25 Sep 2013	MR01	Registration of charge 2948880004	(33 pages)
14 Jan 2013	AR01	Annual return made up to 28 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 04/03/2014.	(5 pages)
12 Jan 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jan 2013	AA	Full accounts made up to 31 December 2011	(20 pages)
04 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of addistional 25,000,000 ord shares of £1 each 20/12/2012	(1 page)
04 Jan 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 25,011,855.00	(4 pages)
04 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 May 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	(9 pages)
13 Feb 2012	CERTNM	Company name changed sevan production services LIMITED\certificate issued on 13/02/12 RES15 ‐ Change company name resolution on 2012-02-10 NM01 ‐ Change of name by resolution	(3 pages)