TEEKAY SHIPPING (UK) LIMITED

Company number 02017547

Date	Type	Description	View / Download
14 Dec 2020	AD01	Registered office address changed from 2nd Floor 86 Jermyn Street London SW1Y 6JD United Kingdom to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 14 December 2020	(1 page)
13 May 2020	TM01	Termination of appointment of Stuart Goddard as a director on 30 April 2020	(1 page)
13 May 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	(3 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
02 Sep 2019	MR01	Registration of charge 020175470007, created on 30 August 2019	(35 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
01 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	(3 pages)
11 Dec 2018	CH01	Director's details changed for Mrs Anne Elizabeth Liversedge on 13 November 2018	(2 pages)
06 Dec 2018	TM01	Termination of appointment of Timothy Edward Horne as a director on 27 April 2018	(1 page)
06 Dec 2018	AP01	Appointment of Mr Stuart Goddard as a director on 5 December 2018	(2 pages)
17 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
17 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	(3 pages)
23 Aug 2017	AD02	Register inspection address has been changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1 3rd Floor 11-12 st James's Square London SW1Y 5LB	(2 pages)
18 Aug 2017	AD02	Register inspection address has been changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB	(1 page)
18 Aug 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
25 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(6 pages)
14 Dec 2016	AD03	Register(s) moved to registered inspection location 20-22 Bedford Row London WC1R 4JS	(2 pages)
12 Dec 2016	AD02	Register inspection address has been changed to 20-22 Bedford Row London WC1R 4JS	(2 pages)
05 Dec 2016	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to 2nd Floor 86 Jermyn Street London SW1Y 6JD on 5 December 2016	(1 page)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
02 Sep 2016	MR01	Registration of charge 020175470006, created on 31 August 2016	(29 pages)
01 Sep 2016	MR01	Registration of charge 020175470005, created on 31 August 2016	(28 pages)
30 Mar 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 25,000	(5 pages)
19 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)

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