TANGGUH SAGO FINANCE LIMITED

Company number 06433809

Date	Type	Description	View / Download
13 Sep 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
19 Feb 2018	AP01	Appointment of Mrs Anne Elizabeth Liversedge as a director on 15 February 2018	(2 pages)
19 Feb 2018	AP01	Appointment of Mr Anthony Budiawan Oen as a director on 15 February 2018	(2 pages)
19 Feb 2018	AP01	Appointment of Mrs Siana Anggraeni Surya as a director on 15 February 2018	(2 pages)
15 Dec 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	(3 pages)
22 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)
13 Jun 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
08 Jan 2017	AD03	Register(s) moved to registered inspection location 20-22 Bedford Row London WC1R 4JS	(2 pages)
08 Jan 2017	AD02	Register inspection address has been changed to 20-22 Bedford Row London WC1R 4JS	(2 pages)
12 Dec 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(6 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)
24 Jun 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
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 11,867,704	(5 pages)
29 Jun 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
27 Apr 2015	AP01	Appointment of Mr Iain Relf as a director on 10 April 2015	(2 pages)
23 Apr 2015	TM01	Termination of appointment of David Neil Penny as a director on 10 April 2015	(1 page)
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 11,867,704	(5 pages)
04 Jul 2014	AA	Full accounts made up to 31 December 2013	(35 pages)
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 11,867,704	(5 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	(26 pages)
18 Apr 2013	TM01	Termination of appointment of Geir Sekkesaeter as a director	(1 page)
18 Apr 2013	AP01	Appointment of John Adams as a director	(2 pages)
21 Nov 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(5 pages)