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TEEKAY PETROJARL FLOATING PRODUCTION UK LTD.

Company number 02436350

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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)
17 Nov 2015 TM01 Termination of appointment of Peter Lytzen as a director on 12 November 2015
17 Nov 2015 AP01 Appointment of Mr Christopher Brett as a director on 12 November 2015
09 Oct 2015 AA Full accounts made up to 31 December 2014
26 Jun 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 181,370,851
26 Sep 2014 AA Full accounts made up to 31 December 2013
18 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 181,370,851
17 Jul 2014 AP01 Appointment of Mr Dennis Law as a director on 16 July 2014
17 Jul 2014 TM01 Termination of appointment of Flemming Gronnegaard as a director on 2 January 2014
25 Jun 2014 AP01 Appointment of Mr Flemming Gronnegaard as a director
25 Jun 2014 TM01 Termination of appointment of Torger Arnesen as a director
16 Oct 2013 AA Full accounts made up to 31 December 2012
07 Oct 2013 MR01 Registration of charge 024363500008
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
02 Oct 2013 MR01 Registration of charge 024363500007
02 Oct 2013 MR01 Registration of charge 024363500006
02 Oct 2013 MR01 Registration of charge 024363500005
18 Sep 2013 MR04 Satisfaction of charge 1 in full
18 Sep 2013 MR04 Satisfaction of charge 2 in full
18 Sep 2013 MR04 Satisfaction of charge 4 in full
18 Sep 2013 MR04 Satisfaction of charge 3 in full
26 Jun 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-26
05 Dec 2012 CH01 Director's details changed for Torger Arnesen on 5 December 2012
05 Dec 2012 CH01 Director's details changed for Peter Lytzen on 5 December 2012
17 Oct 2012 AA Full accounts made up to 31 December 2011
27 Jun 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
21 Feb 2012 CH01 Director's details changed for Tor Olav Bye-Andersen on 13 January 2012