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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)
10 Jan 2013 AA Full accounts made up to 31 December 2011
04 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of addistional 25,000,000 ord shares of £1 each 20/12/2012
04 Jan 2013 SH01 Statement of capital following an allotment of shares on 20 December 2012
  • GBP 25,011,855.00
04 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
04 May 2012 MG01s Particulars of a mortgage or charge / charge no: 2
13 Feb 2012 CERTNM Company name changed sevan production services LIMITED\certificate issued on 13/02/12
  • RES15 ‐ Change company name resolution on 2012-02-10
  • NM01 ‐ Change of name by resolution
01 Feb 2012 AP01 Appointment of Peter Lytzen as a director
01 Feb 2012 AP01 Appointment of Tor Olav Bye-Andersen as a director
01 Feb 2012 AP01 Appointment of Nils Berger Johannessen as a director
01 Feb 2012 TM01 Termination of appointment of Carl Lieungh as a director
24 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
30 Dec 2011 MG01s Particulars of a mortgage or charge / charge no: 1
22 Dec 2011 AA Full accounts made up to 31 December 2010
21 Sep 2011 TM01 Termination of appointment of Jan Tveteraas as a director
21 Sep 2011 AP01 Appointment of Carl Lieungh as a director
26 Jan 2011 AA Full accounts made up to 31 December 2009
11 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
01 Feb 2010 AA Full accounts made up to 31 December 2008
20 Jan 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
10 Jun 2009 363a Return made up to 28/12/08; full list of members
16 Apr 2009 288b Appointment terminated director asle bratalien
05 Dec 2008 AA Full accounts made up to 31 December 2007
18 Nov 2008 288b Appointment terminated director egil kvannli
16 Jan 2008 363a Return made up to 28/12/07; full list of members
10 Jan 2008 88(2)R Ad 14/12/07--------- £ si 2000000@1=2000000 £ ic 1/2000001