Teekay Petrojarl Uk LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 24, 1998)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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GOLAR-NOR OFFSHORE (UK) LIMITED
Company type | Private Limited Company, Active |
Company Number | 03142470 |
Record last updated | Thursday, March 30, 2023 4:19:44 PM UTC |
Official Address | 20 Bedford Row Holborn And Covent Garden There are 4,469 companies registered at this street |
Postal Code | WC1R4JS |
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Document Type | Publication date | Download link | |
Registry | Mar 17, 2023 | Resignation of one Director (a man) | |
Registry | Jan 6, 2023 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) | |
Registry | Jan 6, 2023 | Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With Significant Influence Or Control, one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights | |
Registry | Jun 17, 2021 | Appointment of a man as Director | |
Registry | Jun 17, 2021 | Resignation of one Director (a man) | |
Registry | Apr 28, 2020 | Resignation of one Director (a woman) | |
Registry | Apr 28, 2020 | Appointment of a man as Director and Lawyer | |
Registry | Nov 13, 2018 | Resignation of 2 people: one Director (a woman) | |
Registry | Jul 3, 2018 | Appointment of a person as Individual Or Entity With Significant Influence Or Control | |
Registry | Jul 3, 2018 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Mar 7, 2016 | Appointment of a man as Director and Vice President Uk Operations | |
Registry | Nov 12, 2015 | Appointment of a man as President and Director | |
Registry | Jan 28, 2015 | Annual return | |
Registry | Oct 23, 2014 | Registration of a charge / charge code | |
Registry | Oct 23, 2014 | Registration of a charge / charge code 3142... | |
Financials | Sep 26, 2014 | Annual accounts | |
Registry | Jul 17, 2014 | Resignation of one Director | |
Registry | Jul 17, 2014 | Appointment of a man as Director | |
Registry | Jul 16, 2014 | Appointment of a man as Director and Executive | |
Registry | Jun 25, 2014 | Appointment of a man as Director | |
Registry | Jun 25, 2014 | Resignation of one Director | |
Registry | Jan 21, 2014 | Annual return | |
Registry | Jan 2, 2014 | Resignation of one Director (a man) and one Vice President | |
Registry | Oct 30, 2013 | Resignation of one Director Finance & Control and one Director (a man) | |
Registry | Oct 30, 2013 | Appointment of a man as Vice President and Director | |
Financials | Oct 16, 2013 | Annual accounts | |
Registry | Feb 13, 2013 | Change of name certificate | |
Registry | Feb 13, 2013 | Company name change | |
Registry | Jan 15, 2013 | Annual return | |
Registry | Dec 5, 2012 | Change of particulars for director | |
Registry | Dec 5, 2012 | Change of particulars for director 3142... | |
Financials | Oct 17, 2012 | Annual accounts | |
Registry | Feb 14, 2012 | Annual return | |
Registry | Feb 14, 2012 | Change of particulars for director | |
Financials | Oct 14, 2011 | Annual accounts | |
Registry | Apr 4, 2011 | Annual return | |
Financials | Oct 18, 2010 | Annual accounts | |
Registry | Jan 14, 2010 | Annual return | |
Financials | Nov 30, 2009 | Annual accounts | |
Registry | Mar 17, 2009 | Annual return | |
Registry | Jan 7, 2009 | Alteration to memorandum and articles | |
Financials | Dec 30, 2008 | Annual accounts | |
Financials | May 13, 2008 | Annual accounts 3142... | |
Registry | Apr 3, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | Feb 11, 2008 | Annual return | |
Registry | Feb 7, 2008 | Appointment of a director | |
Registry | Feb 7, 2008 | Appointment of a director 3142... | |
Registry | Feb 7, 2008 | Appointment of a director | |
Registry | Feb 7, 2008 | Resignation of a director | |
Registry | Feb 7, 2008 | Resignation of a director 3142... | |
Registry | Feb 7, 2008 | Resignation of a director | |
Registry | Nov 1, 2007 | Three appointments: 2 men and a woman,: 2 men and a woman | |
Registry | Nov 1, 2007 | Resignation of one Vp Finance & Control and one Director (a man) | |
Financials | Sep 6, 2007 | Annual accounts | |
Registry | Jul 10, 2007 | Change in situation or address of registered office | |
Registry | Jul 10, 2007 | Appointment of a secretary | |
Registry | Jul 10, 2007 | Resignation of a secretary | |
Registry | Mar 22, 2007 | Appointment of a person as Secretary | |
Registry | Mar 22, 2007 | Resignation of one Secretary (a man) | |
Registry | Mar 2, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Feb 6, 2007 | Annual return | |
Registry | Feb 6, 2007 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jul 11, 2006 | Particulars of a mortgage or charge | |
Registry | Jul 6, 2006 | Particulars of a mortgage or charge 3142... | |
Registry | Jun 13, 2006 | Memorandum of association | |
Registry | Jun 13, 2006 | Alteration to memorandum and articles | |
Registry | Feb 1, 2006 | Annual return | |
Registry | Dec 29, 2005 | Particulars of a mortgage or charge | |
Registry | Dec 22, 2005 | Resignation of a director | |
Financials | Dec 19, 2005 | Annual accounts | |
Registry | Dec 16, 2005 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Dec 15, 2005 | Resignation of one Operations Manager and one Director (a man) | |
Registry | Dec 13, 2005 | Appointment of a director | |
Registry | Nov 22, 2005 | Appointment of a secretary | |
Registry | Nov 22, 2005 | Resignation of a secretary | |
Registry | Nov 15, 2005 | Appointment of a woman | |
Registry | Nov 2, 2005 | Resignation of one Secretary (a man) | |
Registry | Nov 2, 2005 | Appointment of a man as Secretary | |
Registry | Apr 29, 2005 | Appointment of a director | |
Registry | Apr 29, 2005 | Resignation of a director | |
Registry | Apr 19, 2005 | Appointment of a man as Vp Finance & Control and Director | |
Registry | Apr 19, 2005 | Resignation of one Finance Director and one Director (a man) | |
Financials | Apr 19, 2005 | Annual accounts | |
Registry | Jan 24, 2005 | Annual return | |
Financials | Jan 13, 2005 | Annual accounts | |
Registry | May 20, 2004 | Resignation of a director | |
Registry | May 4, 2004 | Resignation of one Director (a man) and one Man Dir | |
Registry | May 4, 2004 | Appointment of a man as Director and Finance Director | |
Registry | Jan 20, 2004 | Annual return | |
Registry | Oct 21, 2003 | Appointment of a director | |
Registry | Oct 21, 2003 | Appointment of a director 3142... | |
Registry | Oct 21, 2003 | Appointment of a director | |
Registry | Oct 21, 2003 | Resignation of a director | |
Registry | Oct 21, 2003 | Resignation of a director 3142... | |
Registry | Oct 21, 2003 | Resignation of a director | |
Registry | Oct 14, 2003 | Resignation of 3 people: 2 men and a woman | |
Financials | Sep 8, 2003 | Annual accounts | |
Registry | Aug 7, 2003 | Three appointments: 3 men | |
Registry | Mar 17, 2003 | Resignation of a director | |
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