TEEKAY PETROJARL FLOATING PRODUCTION UK LTD.

Company number 02436350

Date	Type	Description	View / Download
15 Jul 2021	CH01	Director's details changed for Ms Anne Elizabeth Liversedge on 1 July 2021	(2 pages)
09 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	(3 pages)
20 Jun 2021	AA	Full accounts made up to 31 December 2019	(25 pages)
14 Dec 2020	AD04	Register(s) moved to registered office address First Floor Templeback 10 Temple Back Bristol BS1 6FL	(1 page)
14 Dec 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 14 December 2020	(1 page)
14 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with updates	(4 pages)
17 Apr 2020	TM01	Termination of appointment of Stig Morten Helland as a director on 16 April 2020	(1 page)
17 Apr 2020	AP01	Appointment of Niranjan Arvind Dhurandhar as a director on 16 April 2020	(2 pages)
17 Apr 2020	AP01	Appointment of Mrs Anne Elizabeth Liversedge as a director on 16 April 2020	(2 pages)
17 Apr 2020	TM01	Termination of appointment of Christopher Brett as a director on 16 April 2020	(1 page)
17 Apr 2020	TM01	Termination of appointment of Tor Olav Bye-Andersen as a director on 16 April 2020	(1 page)
04 Nov 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
25 Sep 2019	MR04	Satisfaction of charge 024363500010 in full	(1 page)
25 Sep 2019	MR04	Satisfaction of charge 024363500009 in full	(1 page)
25 Sep 2019	MR04	Satisfaction of charge 024363500011 in full	(1 page)
25 Sep 2019	MR04	Satisfaction of charge 024363500012 in full	(1 page)
25 Jul 2019	CH01	Director's details changed for Mr Christopher Brett on 18 October 2018	(2 pages)
27 Jun 2019	CS01	Confirmation statement made on 26 June 2019 with updates	(4 pages)
05 Jun 2019	MA	Memorandum and Articles of Association	(10 pages)
05 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 May 2019	MR01	Registration of charge 024363500013, created on 13 May 2019	(22 pages)
16 May 2019	MR01	Registration of charge 024363500014, created on 13 May 2019	(55 pages)
16 May 2019	MR01	Registration of charge 024363500015, created on 13 May 2019	(6 pages)
16 May 2019	MR01	Registration of charge 024363500016, created on 13 May 2019	(17 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)

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