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TEEKAY HUMMINGBIRD PRODUCTION LIMITED

Company number SC294888

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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)
30 Sep 2024	AD01	Registered office address changed from 4th Floor 115 George Street Edinburgh Midlothian EH2 4JN United Kingdom to C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 30 September 2024	View PDF Registered office address changed from 4th Floor 115 George Street Edinburgh Midlothian EH2 4JN United Kingdom to C/O Bdo Llp, 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 30 September 2024 - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-25 - link opens in a new window - 1 page (1 page)
28 Aug 2024	SH19	Statement of capital on 28 August 2024 GBP 25.01	View PDF Statement of capital on 28 August 2024 GBP 25.01 - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Aug 2024	CAP-SS	Solvency Statement dated 26/08/24	View PDF Solvency Statement dated 26/08/24 - link opens in a new window - 1 page (1 page)
28 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	CH01	Director's details changed for Niranjan Arvind Dhurandhar on 10 February 2024	View PDF Director's details changed for Niranjan Arvind Dhurandhar on 10 February 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	CH01	Director's details changed for Ms Anne Elizabeth Liversedge on 10 February 2024	View PDF Director's details changed for Ms Anne Elizabeth Liversedge on 10 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
24 Jan 2024	CS01	Confirmation statement made on 28 December 2023 with no updates	View PDF Confirmation statement made on 28 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	CS01	Confirmation statement made on 28 December 2022 with no updates	View PDF Confirmation statement made on 28 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
20 Dec 2022	MR04	Satisfaction of charge SC2948880010 in full	View PDF Satisfaction of charge SC2948880010 in full - link opens in a new window - 1 page (1 page)
20 Dec 2022	MR04	Satisfaction of charge SC2948880009 in full	View PDF Satisfaction of charge SC2948880009 in full - link opens in a new window - 1 page (1 page)
20 Dec 2022	MR04	Satisfaction of charge SC2948880008 in full	View PDF Satisfaction of charge SC2948880008 in full - link opens in a new window - 1 page (1 page)
20 Dec 2022	MR04	Satisfaction of charge SC2948880006 in full	View PDF Satisfaction of charge SC2948880006 in full - link opens in a new window - 1 page (1 page)
20 Dec 2022	MR04	Satisfaction of charge SC2948880005 in full	View PDF Satisfaction of charge SC2948880005 in full - link opens in a new window - 1 page (1 page)
20 Dec 2022	MR04	Satisfaction of charge SC2948880004 in full	View PDF Satisfaction of charge SC2948880004 in full - link opens in a new window - 1 page (1 page)
20 Dec 2022	MR04	Satisfaction of charge SC2948880003 in full	View PDF Satisfaction of charge SC2948880003 in full - link opens in a new window - 1 page (1 page)
03 Feb 2022	CS01	Confirmation statement made on 28 December 2021 with no updates	View PDF Confirmation statement made on 28 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
15 Jul 2021	CH01	Director's details changed for Ms Anne Elizabeth Liversedge on 1 July 2021	View PDF Director's details changed for Ms Anne Elizabeth Liversedge on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	CH01	Director's details changed for Niranjan Arvind Dhurandhar on 1 July 2021	View PDF Director's details changed for Niranjan Arvind Dhurandhar on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	CS01	Confirmation statement made on 28 December 2020 with no updates	View PDF Confirmation statement made on 28 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)

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TEEKAY HUMMINGBIRD PRODUCTION LIMITED

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