- Company Overview for TANGGUH HIRI OPERATING LIMITED (06433810)
- Filing history for TANGGUH HIRI OPERATING LIMITED (06433810)
- People for TANGGUH HIRI OPERATING LIMITED (06433810)
- Charges for TANGGUH HIRI OPERATING LIMITED (06433810)
- Registers for TANGGUH HIRI OPERATING LIMITED (06433810)
- More for TANGGUH HIRI OPERATING LIMITED (06433810)
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 | |
17 Dec 2016 | 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 | |
12 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 | |
27 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
|
|
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
|
|
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
|
|
04 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
18 Apr 2013 | TM01 | Termination of appointment of Geir Sekkesaeter as a director | |
18 Apr 2013 | AP01 | Appointment of Mr John Adams 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 |