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TANGGUH SAGO OPERATING LIMITED

Company number 06433805

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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)
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
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
13 Jun 2017 AA Full accounts made up to 31 December 2016
08 Jan 2017 AD03 Register(s) moved to registered inspection location 20-22 Bedford Row London WC1R 4JS
17 Dec 2016 AD02 Register inspection address has been changed to 20-22 Bedford Row London WC1R 4JS
08 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
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
24 Jun 2016 AA Full accounts made up to 31 December 2015
23 Nov 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 14,028,770
29 Jun 2015 AA Full accounts made up to 31 December 2014
27 Apr 2015 AP01 Appointment of Mr Iain Relf as a director on 10 April 2015
23 Apr 2015 TM01 Termination of appointment of David Neil Penny as a director on 10 April 2015
28 Nov 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 14,028,770
04 Jul 2014 AA Full accounts made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 14,028,770
04 Jul 2013 AA Full accounts made up to 31 December 2012
18 Apr 2013 AP01 Appointment of John Adams as a director
18 Apr 2013 TM01 Termination of appointment of Geir Sekkesaeter as a director
21 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
24 Oct 2012 CH01 Director's details changed for Mr Geir Arvid Sekkesaeter on 23 October 2012
06 Jul 2012 AA Full accounts made up to 31 December 2011
30 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
30 Nov 2011 CH01 Director's details changed for Mr Geir Arvid Sekkesaeter on 20 November 2011
06 Oct 2011 AUD Auditor's resignation
08 Jul 2011 AA Full accounts made up to 31 December 2010