Companies House does not verify the accuracy of the information filed

TEEKAY SHIPPING (UK) LIMITED

Company number 02017547

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
04 Feb 2025	RP04AP01	Second filing for the appointment of Mr Mikkel Seidelin as a director	View PDF Second filing for the appointment of Mr Mikkel Seidelin as a director - link opens in a new window - 3 pages (3 pages)
24 Dec 2024	AP01	Appointment of Niranjan Arvind Dhurandhar as a director on 27 November 2024	View PDF Appointment of Niranjan Arvind Dhurandhar as a director on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
24 Dec 2024	AP01	Appointment of Mr. Mikkel Seideline as a director on 27 November 2024 ANNOTATION Clarification a Second Filed AP01 was registered on 04/02/25	View PDF Appointment of Mr. Mikkel Seideline as a director on 27 November 2024 ANNOTATION Clarification a Second Filed AP01 was registered on 04/02/25 - link opens in a new window - 3 pages (3 pages)
17 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Dividend in kind 18/11/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Dividend in kind 18/11/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
20 Nov 2024	SH19	Statement of capital on 20 November 2024 GBP 25,000	View PDF Statement of capital on 20 November 2024 GBP 25,000 - link opens in a new window - 3 pages (3 pages)
20 Nov 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Nov 2024	CAP-SS	Solvency Statement dated 18/11/24	View PDF Solvency Statement dated 18/11/24 - link opens in a new window - 1 page (1 page)
20 Nov 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 May 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 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)
23 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)
30 Mar 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	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 - 23 pages (23 pages)
13 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with updates	View PDF Confirmation statement made on 30 March 2022 with updates - link opens in a new window - 4 pages (4 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 - 23 pages (23 pages)
10 Nov 2021	MR04	Satisfaction of charge 020175470004 in full	View PDF Satisfaction of charge 020175470004 in full - link opens in a new window - 1 page (1 page)
10 Nov 2021	MR04	Satisfaction of charge 020175470005 in full	View PDF Satisfaction of charge 020175470005 in full - link opens in a new window - 1 page (1 page)
10 Nov 2021	MR04	Satisfaction of charge 020175470006 in full	View PDF Satisfaction of charge 020175470006 in full - link opens in a new window - 1 page (1 page)
10 Nov 2021	MR04	Satisfaction of charge 020175470007 in full	View PDF Satisfaction of charge 020175470007 in full - link opens in a new window - 1 page (1 page)
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)
01 Apr 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	View PDF Confirmation statement made on 30 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
22 Dec 2020	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)
14 Dec 2020	AD04	Register(s) moved to registered office address First Floor Templeback 10 Temple Back Bristol BS1 6FL	View PDF Register(s) moved to registered office address First Floor Templeback 10 Temple Back Bristol BS1 6FL - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

TEEKAY SHIPPING (UK) LIMITED

Filter by category