TEEKAY PETROJARL FLOATING PRODUCTION UK LTD.

Company number 02436350

Date	Type	Description	View / Download
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
27 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with updates	(7 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
20 Sep 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(5 pages)
20 Sep 2017	PSC02	Notification of Teekay Corporation as a person with significant control on 6 April 2016	(2 pages)
24 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)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
17 Dec 2016	AD03	Register(s) moved to registered inspection location 20-22 Bedford Row London WC1R 4JS	(2 pages)
17 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 C/O Teekay Shipping (Uk) Limited 2nd Floor 86 Jermyn Street London SW1Y 6JD on 5 December 2016	(1 page)
31 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
25 Jul 2016	MR01	Registration of charge 024363500012, created on 15 July 2016	(12 pages)
21 Jul 2016	MR04	Satisfaction of charge 024363500008 in full	(1 page)
21 Jul 2016	MR01	Registration of charge 024363500009, created on 15 July 2016	(23 pages)
21 Jul 2016	MR01	Registration of charge 024363500011, created on 15 July 2016	(7 pages)
21 Jul 2016	MR01	Registration of charge 024363500010, created on 15 July 2016	(21 pages)
20 Jul 2016	MR04	Satisfaction of charge 024363500006 in full	(1 page)
20 Jul 2016	MR04	Satisfaction of charge 024363500007 in full	(1 page)
20 Jul 2016	MR04	Satisfaction of charge 024363500005 in full	(1 page)
29 Jun 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 235,106,611	(7 pages)
10 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Provision as to maximum amount of shares allotted revoked, other co business 09/03/2016 RES10 ‐ Resolution of allotment of securities	(1 page)
03 May 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 235,106,611	(3 pages)
10 Mar 2016	AP01	Appointment of Mr Stig Morten Helland as a director on 7 March 2016	(2 pages)
10 Mar 2016	TM01	Termination of appointment of Dennis Law as a director on 7 March 2016	(1 page)

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