|
Confirmation statement. Statement with no updates. |
2023-06-27 |
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|
Accounts. Accounts type full. |
2023-01-13 |
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|
Mortgage. Charge number: 024363500016. |
2022-12-20 |
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|
Mortgage. Charge number: 024363500015. |
2022-12-20 |
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|
Mortgage. Charge number: 024363500014. |
2022-12-20 |
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|
Mortgage. Charge number: 024363500013. |
2022-12-20 |
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|
Accounts. Accounts type full. |
2022-10-26 |
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|
Gazette. Gazette filings brought up to date. |
2022-10-26 |
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|
Gazette. Gazette notice compulsory. |
2022-10-25 |
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|
Confirmation statement. Statement with no updates. |
2022-07-15 |
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|
Gazette. Gazette filings brought up to date. |
2022-03-09 |
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|
Gazette. Gazette notice compulsory. |
2022-03-08 |
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|
Officers. Officer name: Niranjan Arvind Dhurandhar. Change date: 2021-07-01. |
2021-07-15 |
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|
Officers. Change date: 2021-07-01. Officer name: Ms Anne Elizabeth Liversedge. |
2021-07-15 |
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|
Confirmation statement. Statement with no updates. |
2021-07-09 |
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|
Accounts. Accounts type full. |
2021-06-20 |
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|
Address. New address: First Floor Templeback 10 Temple Back Bristol BS1 6FL. |
2020-12-14 |
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Address. Change date: 2020-12-14. New address: First Floor Templeback 10 Temple Back Bristol BS1 6FL. Old address: C/O Teekay Shipping (Uk) Limited 2nd Floor 86 Jermyn Street London SW1Y 6JD United Kingdom. |
2020-12-14 |
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|
Confirmation statement. Statement with updates. |
2020-07-14 |
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|
Officers. Termination date: 2020-04-16. Officer name: Stig Morten Helland. |
2020-04-17 |
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|
Officers. Appointment date: 2020-04-16. Officer name: Niranjan Arvind Dhurandhar. |
2020-04-17 |
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|
Officers. Appointment date: 2020-04-16. Officer name: Mrs Anne Elizabeth Liversedge. |
2020-04-17 |
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|
Officers. Officer name: Christopher Brett. Termination date: 2020-04-16. |
2020-04-17 |
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|
Officers. Officer name: Tor Olav Bye-Andersen. Termination date: 2020-04-16. |
2020-04-17 |
View Report |
|
Accounts. Accounts type full. |
2019-11-04 |
View Report |
|
Mortgage. Charge number: 024363500010. |
2019-09-25 |
View Report |
|
Mortgage. Charge number: 024363500009. |
2019-09-25 |
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|
Mortgage. Charge number: 024363500011. |
2019-09-25 |
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|
Mortgage. Charge number: 024363500012. |
2019-09-25 |
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|
Officers. Officer name: Mr Christopher Brett. Change date: 2018-10-18. |
2019-07-25 |
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|
Confirmation statement. Statement with updates. |
2019-06-27 |
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|
Incorporation. Memorandum articles. |
2019-06-05 |
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|
Resolution. Description: Resolutions. |
2019-06-05 |
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|
Mortgage. Charge creation date: 2019-05-13. Charge number: 024363500013. |
2019-05-16 |
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|
Mortgage. Charge number: 024363500014. Charge creation date: 2019-05-13. |
2019-05-16 |
View Report |
|
Mortgage. Charge creation date: 2019-05-13. Charge number: 024363500015. |
2019-05-16 |
View Report |
|
Mortgage. Charge creation date: 2019-05-13. Charge number: 024363500016. |
2019-05-16 |
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|
Officers. Officer name: Jordan Company Secretaries Limited. Change date: 2019-04-05. |
2019-04-05 |
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|
Accounts. Accounts type full. |
2018-10-06 |
View Report |
|
Confirmation statement. Statement with updates. |
2018-06-27 |
View Report |
|
Accounts. Accounts type full. |
2017-09-29 |
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|
Confirmation statement. Statement with updates. |
2017-09-20 |
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|
Persons with significant control. Notification date: 2016-04-06. Psc name: Teekay Corporation. |
2017-09-20 |
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|
Address. Old address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England. New address: Suite 1 3rd Floor 11-12 st James's Square London SW1Y 5LB. |
2017-08-24 |
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|
Address. Old address: 20-22 Bedford Row London WC1R 4JS. New address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB. |
2017-08-18 |
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|
Officers. Change date: 2017-08-16. Officer name: Jordan Company Secretaries Limited. |
2017-08-16 |
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|
Address. New address: 20-22 Bedford Row London WC1R 4JS. |
2016-12-17 |
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|
Address. New address: 20-22 Bedford Row London WC1R 4JS. |
2016-12-17 |
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|
Address. New address: C/O Teekay Shipping (Uk) Limited 2nd Floor 86 Jermyn Street London SW1Y 6JD. Old address: , 20-22 Bedford Row, London, WC1R 4JS. Change date: 2016-12-05. |
2016-12-05 |
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|
Accounts. Accounts type full. |
2016-10-31 |
View Report |
