Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with updates
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04 Jan 2022 |
MA |
Memorandum and Articles of Association
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 17/12/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Jan 2022 |
MA |
Memorandum and Articles of Association
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15 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Jun 2021 |
AP01 |
Appointment of Mr. David Cannon as a director on 17 June 2021
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21 Jun 2021 |
TM01 |
Termination of appointment of Stig Morten Helland as a director on 17 June 2021
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02 Mar 2021 |
MR01 |
Registration of charge 031424700007, created on 1 March 2021
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26 Jan 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with no updates
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09 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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25 Aug 2020 |
MA |
Memorandum and Articles of Association
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25 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Jun 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-06-05
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13 May 2020 |
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 13 May 2020
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28 Apr 2020 |
TM01 |
Termination of appointment of Anne Elizabeth Liversedge as a director on 28 April 2020
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28 Apr 2020 |
AP01 |
Appointment of Mr William James Duthie as a director on 28 April 2020
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15 Apr 2020 |
CH01 |
Director's details changed for Mr William James Delday on 24 March 2020
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15 Apr 2020 |
CH01 |
Director's details changed for Mr Stig Morten Helland on 24 March 2020
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12 Apr 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with no updates
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12 Apr 2020 |
PSC07 |
Cessation of Teekay Corporation as a person with significant control on 3 July 2018
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12 Apr 2020 |
PSC02 |
Notification of Brookfield Asset Management Inc. as a person with significant control on 3 July 2018
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04 Nov 2019 |
AA |
Full accounts made up to 31 December 2018
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05 Apr 2019 |
CH04 |
Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
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15 Jan 2019 |
CS01 |
Confirmation statement made on 14 January 2019 with no updates
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