(SH20) Statement by Directors
filed on: 25th, January 2022
| capital
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Free Download
(2 pages)
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(SH19) Capital declared on January 25, 2022: 32690351.00 GBP
filed on: 25th, January 2022
| capital
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Free Download
(5 pages)
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(RESOLUTIONS) Resolution of reducing the issued share capital
filed on: 25th, January 2022
| resolution
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(2 pages)
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(CAP-SS) Solvency Statement dated 18/01/22
filed on: 25th, January 2022
| insolvency
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Free Download
(2 pages)
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(AA) Small company accounts for the period up to December 31, 2020
filed on: 20th, August 2021
| accounts
|
Free Download
(7 pages)
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(SH01) Capital declared on December 29, 2020: 32690351.00 GBP
filed on: 20th, January 2021
| capital
|
Free Download
(4 pages)
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(AD01) New registered office address First Floor Templeback 10 Temple Back Bristol BS1 6FL. Change occurred on January 19, 2021. Company's previous address: C/O Teekay Shipping (Uk) Limited, 2nd Floor, 86 Jermyn Street London SW1Y 6JD United Kingdom.
filed on: 19th, January 2021
| address
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Free Download
(1 page)
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(AA) Small company accounts for the period up to December 31, 2019
filed on: 17th, July 2020
| accounts
|
Free Download
(7 pages)
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(AA) Small company accounts for the period up to December 31, 2018
filed on: 23rd, July 2019
| accounts
|
Free Download
(12 pages)
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(AA) Small company accounts for the period up to December 31, 2017
filed on: 6th, October 2018
| accounts
|
Free Download
(7 pages)
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(AA) Full accounts data made up to December 31, 2016
filed on: 11th, December 2017
| accounts
|
Free Download
(20 pages)
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(AD03) Registered inspection location new location: Suite 1 3rd Floor 11-12 st James’S Square London SW1Y 5LB.
filed on: 28th, November 2017
| address
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Free Download
(2 pages)
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(AD01) New registered office address C/O Teekay Shipping (Uk) Limited, 2nd Floor, 86 Jermyn Street London SW1Y 6JD. Change occurred on June 30, 2017. Company's previous address: 20-22 Bedford Row London WC1R 4JS.
filed on: 30th, June 2017
| address
|
Free Download
(1 page)
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(AA) Full accounts data made up to December 31, 2015
filed on: 15th, December 2016
| accounts
|
Free Download
(23 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 19, 2015
filed on: 19th, November 2015
| annual return
|
Free Download
(7 pages)
|
(SH01) Capital declared on November 19, 2015: 1.00 GBP
capital
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(AR01) Annual return with full list of company shareholders, made up to July 18, 2015
filed on: 20th, July 2015
| annual return
|
Free Download
(7 pages)
|
(AA) Full accounts data made up to December 31, 2014
filed on: 7th, July 2015
| accounts
|
Free Download
(27 pages)
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(AA) Full accounts data made up to December 31, 2013
filed on: 14th, August 2014
| accounts
|
Free Download
(27 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 18, 2014
filed on: 21st, July 2014
| annual return
|
Free Download
(5 pages)
|
(AR01) Annual return with full list of company shareholders, made up to July 18, 2013
filed on: 19th, July 2013
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to December 31, 2012
filed on: 12th, July 2013
| accounts
|
Free Download
(26 pages)
|
(AR01) Annual return with full list of company shareholders, made up to July 18, 2012
filed on: 18th, July 2012
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to December 31, 2011
filed on: 10th, July 2012
| accounts
|
Free Download
(25 pages)
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(AUD) Auditor's resignation
filed on: 6th, October 2011
| auditors
|
Free Download
(1 page)
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(AR01) Annual return with full list of company shareholders, made up to July 18, 2011
filed on: 18th, July 2011
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to December 31, 2010
filed on: 8th, July 2011
| accounts
|
Free Download
(24 pages)
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(AA) Full accounts data made up to December 31, 2009
filed on: 27th, September 2010
| accounts
|
Free Download
(23 pages)
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(AR01) Annual return with full list of company shareholders, made up to July 18, 2010
filed on: 19th, July 2010
| annual return
|
Free Download
(5 pages)
|
(AA) Full accounts data made up to December 31, 2008
filed on: 31st, October 2009
| accounts
|
Free Download
(24 pages)
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(363a) Period up to July 24, 2009 - Annual return with full member list
filed on: 24th, July 2009
| annual return
|
Free Download
(3 pages)
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(AA) Full accounts data made up to December 31, 2007
filed on: 23rd, March 2009
| accounts
|
Free Download
(28 pages)
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(363a) Period up to August 14, 2008 - Annual return with full member list
filed on: 14th, August 2008
| annual return
|
Free Download
(3 pages)
|
(AA) Full accounts data made up to December 31, 2006
filed on: 5th, October 2007
| accounts
|
Free Download
(21 pages)
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(AA) Full accounts data made up to December 31, 2006
filed on: 5th, October 2007
| accounts
|
Free Download
(21 pages)
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(AA) Dormant company accounts made up to December 31, 2005
filed on: 15th, August 2007
| accounts
|
Free Download
(8 pages)
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(AA) Dormant company accounts made up to December 31, 2005
filed on: 15th, August 2007
| accounts
|
Free Download
(8 pages)
|
(363a) Period up to August 14, 2007 - Annual return with full member list
filed on: 14th, August 2007
| annual return
|
Free Download
(2 pages)
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(363a) Period up to August 14, 2007 - Annual return with full member list
filed on: 14th, August 2007
| annual return
|
Free Download
(2 pages)
|
(287) Registered office changed on 26/06/07 from: 2ND floor 86 jermyn street london SW1Y 6JD
filed on: 26th, June 2007
| address
|
Free Download
(1 page)
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(287) Registered office changed on 26/06/07 from: 2ND floor 86 jermyn street london SW1Y 6JD
filed on: 26th, June 2007
| address
|
Free Download
(1 page)
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(225) Accounting reference date shortened from 31/12/06 to 31/12/05
filed on: 22nd, May 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date shortened from 31/12/06 to 31/12/05
filed on: 22nd, May 2007
| accounts
|
Free Download
(1 page)
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(363s) Period up to August 15, 2006 - Annual return with full member list
filed on: 15th, August 2006
| annual return
|
Free Download
(7 pages)
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(363s) Period up to August 15, 2006 - Annual return with full member list
filed on: 15th, August 2006
| annual return
|
Free Download
(7 pages)
|
(225) Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 12th, July 2006
| accounts
|
Free Download
(1 page)
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(225) Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 12th, July 2006
| accounts
|
Free Download
(1 page)
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(287) Registered office changed on 23/06/06 from: 2ND floor 86 jerymn street london SW1Y 6JD
filed on: 23rd, June 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 23/06/06 from: 2ND floor 86 jerymn street london SW1Y 6JD
filed on: 23rd, June 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 22/05/06 from: 49 st james's street london SW1A 1JT
filed on: 22nd, May 2006
| address
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Free Download
(1 page)
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(287) Registered office changed on 22/05/06 from: 49 st james's street london SW1A 1JT
filed on: 22nd, May 2006
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 18th, July 2005
| incorporation
|
Free Download
(18 pages)
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(NEWINC) Certificate of incorporation
filed on: 18th, July 2005
| incorporation
|
Free Download
(18 pages)
|