TANGGUH SAGO FINANCE LIMITED

Company number 06433809

Date	Type	Description	View / Download
10 Aug 2021	AA	Full accounts made up to 31 December 2020	(42 pages)
15 Jul 2021	CH01	Director's details changed for Ms Anne Elizabeth Liversedge on 1 July 2021	(2 pages)
03 Mar 2021	MR01	Registration of charge 064338090008, created on 22 February 2021	(18 pages)
03 Mar 2021	MR01	Registration of charge 064338090007, created on 22 February 2021	(16 pages)
03 Mar 2021	MR01	Registration of charge 064338090009, created on 22 February 2021	(6 pages)
03 Mar 2021	MR01	Registration of charge 064338090010, created on 22 February 2021	(35 pages)
25 Feb 2021	MR04	Satisfaction of charge 5 in full	(2 pages)
25 Feb 2021	MR04	Satisfaction of charge 1 in full	(1 page)
25 Feb 2021	MR04	Satisfaction of charge 2 in full	(1 page)
25 Feb 2021	MR04	Satisfaction of charge 3 in full	(1 page)
25 Feb 2021	MR04	Satisfaction of charge 4 in full	(2 pages)
25 Feb 2021	MR04	Satisfaction of charge 6 in full	(2 pages)
17 Feb 2021	MA	Memorandum and Articles of Association	(12 pages)
17 Feb 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-co business 01/02/2021 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
06 Jan 2021	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 6 January 2021	(1 page)
15 Dec 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	(3 pages)
12 Oct 2020	AA	Full accounts made up to 31 December 2019	(39 pages)
20 May 2020	TM01	Termination of appointment of Iain Relf as a director on 15 May 2020	(1 page)
20 May 2020	AP01	Appointment of James Robert Thomson as a director on 15 May 2020	(2 pages)
25 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	(3 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
05 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
05 Apr 2019	AP01	Appointment of Mr Christopher George Mcdade as a director on 28 March 2019	(2 pages)
05 Apr 2019	TM01	Termination of appointment of John Adams as a director on 28 March 2019	(1 page)
21 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	(3 pages)