Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Jul 2024 |
MR04 |
Satisfaction of charge 064338100004 in full
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03 Jul 2024 |
MR04 |
Satisfaction of charge 064338100006 in full
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03 Jul 2024 |
MR04 |
Satisfaction of charge 064338100005 in full
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25 Jun 2024 |
MR01 |
Registration of charge 064338100007, created on 21 June 2024
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25 Jun 2024 |
MR01 |
Registration of charge 064338100008, created on 21 June 2024
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25 Jun 2024 |
MR01 |
Registration of charge 064338100009, created on 21 June 2024
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20 Jun 2024 |
AD01 |
Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 83 Baker Street Baker Street London W1U 6AG on 20 June 2024
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20 Jun 2024 |
TM02 |
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 20 June 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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22 Aug 2023 |
CH01 |
Director's details changed for Mr Christopher George Mcdade on 22 August 2023
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24 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Jun 2023 |
PSC07 |
Cessation of Seapeak Llc as a person with significant control on 14 June 2023
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14 Jun 2023 |
PSC01 |
Notification of Michael Brian Dorrell as a person with significant control on 14 June 2023
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16 May 2023 |
CH01 |
Director's details changed for Mr Christopher George Mcdade on 15 May 2023
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13 Mar 2023 |
CH01 |
Director's details changed for Mr Christopher George Mcdade on 13 March 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with no updates
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27 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Mar 2022 |
PSC07 |
Cessation of Teekay Lng Partners L.P. as a person with significant control on 25 February 2022
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18 Mar 2022 |
PSC02 |
Notification of Seapeak Llc as a person with significant control on 25 February 2022
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10 Dec 2021 |
AP01 |
Appointment of Anne-Catherine Gati as a director on 10 December 2021
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10 Dec 2021 |
TM01 |
Termination of appointment of Anne Elizabeth Liversedge as a director on 10 December 2021
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22 Nov 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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10 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Jul 2021 |
CH01 |
Director's details changed for Ms Anne Elizabeth Liversedge on 1 July 2021
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