TEEKAY PETROJARL FLOATING PRODUCTION UK LTD.
Company number 02436350
- Company Overview for TEEKAY PETROJARL FLOATING PRODUCTION UK LTD. (02436350)
- Filing history for TEEKAY PETROJARL FLOATING PRODUCTION UK LTD. (02436350)
- People for TEEKAY PETROJARL FLOATING PRODUCTION UK LTD. (02436350)
- Charges for TEEKAY PETROJARL FLOATING PRODUCTION UK LTD. (02436350)
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- More for TEEKAY PETROJARL FLOATING PRODUCTION UK LTD. (02436350)
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) |
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19 Dec 1996 | 288a | New director appointed | |
12 Dec 1996 | CERTNM | Company name changed pgs seres (uk) LTD\certificate issued on 13/12/96 | |
11 Dec 1996 | 288b | Director resigned | |
29 Nov 1996 | 288b | Director resigned | |
15 Nov 1996 | CERTNM | Company name changed seres consultancy uk LIMITED\certificate issued on 18/11/96 | |
21 Jul 1996 | 363s |
Return made up to 26/06/96; full list of members
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21 Jul 1996 | 288 | New secretary appointed | |
18 Aug 1995 | 363s | Return made up to 26/06/95; full list of members | |
29 Jun 1995 | AA | Full accounts made up to 31 December 1994 | |
29 Jun 1995 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
15 Aug 1994 | 363s |
Return made up to 26/06/94; full list of members
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|
Request DocumentReturn made up to 26/06/94; full list of members |
06 Jun 1994 | AA |
Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993 |
01 Sep 1993 | AA |
Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992 |
24 Jun 1993 | 363s |
Return made up to 26/06/93; full list of members
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Request DocumentReturn made up to 26/06/93; full list of members |
23 Jul 1992 | 363a |
Return made up to 26/06/92; no change of members
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Request DocumentReturn made up to 26/06/92; no change of members |
09 Jul 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
29 Apr 1992 | 363b |
Return made up to 20/04/92; no change of members
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Request DocumentReturn made up to 20/04/92; no change of members |
26 Sep 1991 | 287 |
Registered office changed on 26/09/91 from: 22 hedgeway, onslow village, guildford, surrey GU2 5RD
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Request DocumentRegistered office changed on 26/09/91 from: 22 hedgeway, onslow village, guildford, surrey GU2 5RD |
22 May 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
22 May 1991 | 363a |
Return made up to 20/04/91; full list of members
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|
Request DocumentReturn made up to 20/04/91; full list of members |
03 Jan 1990 | 88(2)R | Ad 09/11/89--------- £ si 998@1=998 £ ic 2/1000 | |
09 Nov 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
09 Nov 1989 | 288 |
Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed |
09 Nov 1989 | 224 |
Accounting reference date notified as 01/01
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Request DocumentAccounting reference date notified as 01/01 |