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Dato Capital United Kingdom

Teekay Petrojarl Uk LTD

Reports

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

Financials

GOLAR-NOR OFFSHORE (UK) LIMITED

Details

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

Charts

Visits

TEEKAY PETROJARL UK LIMITED (United Kingdom) Page visits 2024

Searches

TEEKAY PETROJARL UK LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Mar 17, 2023 Resignation of one Director (a man) 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%) 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 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 Appointment of a man as Director
Registry Jun 17, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 28, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 28, 2020 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Nov 13, 2018 Resignation of 2 people: one Director (a woman) 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 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 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 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 Appointment of a man as Director and Vice President Uk Operations
Registry Nov 12, 2015 Appointment of a man as President and Director Appointment of a man as President and Director
Registry Jan 28, 2015 Annual return Annual return
Registry Oct 23, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 23, 2014 Registration of a charge / charge code 3142... Registration of a charge / charge code 3142...
Financials Sep 26, 2014 Annual accounts Annual accounts
Registry Jul 17, 2014 Resignation of one Director Resignation of one Director
Registry Jul 17, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jul 16, 2014 Appointment of a man as Director and Executive Appointment of a man as Director and Executive
Registry Jun 25, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 25, 2014 Resignation of one Director Resignation of one Director
Registry Jan 21, 2014 Annual return Annual return
Registry Jan 2, 2014 Resignation of one Director (a man) and one Vice President 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) Resignation of one Director Finance & Control and one Director (a man)
Registry Oct 30, 2013 Appointment of a man as Vice President and Director Appointment of a man as Vice President and Director
Financials Oct 16, 2013 Annual accounts Annual accounts
Registry Feb 13, 2013 Change of name certificate Change of name certificate
Registry Feb 13, 2013 Company name change Company name change
Registry Jan 15, 2013 Annual return Annual return
Registry Dec 5, 2012 Change of particulars for director Change of particulars for director
Registry Dec 5, 2012 Change of particulars for director 3142... Change of particulars for director 3142...
Financials Oct 17, 2012 Annual accounts Annual accounts
Registry Feb 14, 2012 Annual return Annual return
Registry Feb 14, 2012 Change of particulars for director Change of particulars for director
Financials Oct 14, 2011 Annual accounts Annual accounts
Registry Apr 4, 2011 Annual return Annual return
Financials Oct 18, 2010 Annual accounts Annual accounts
Registry Jan 14, 2010 Annual return Annual return
Financials Nov 30, 2009 Annual accounts Annual accounts
Registry Mar 17, 2009 Annual return Annual return
Registry Jan 7, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Dec 30, 2008 Annual accounts Annual accounts
Financials May 13, 2008 Annual accounts 3142... Annual accounts 3142...
Registry Apr 3, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 11, 2008 Annual return Annual return
Registry Feb 7, 2008 Appointment of a director Appointment of a director
Registry Feb 7, 2008 Appointment of a director 3142... Appointment of a director 3142...
Registry Feb 7, 2008 Appointment of a director Appointment of a director
Registry Feb 7, 2008 Resignation of a director Resignation of a director
Registry Feb 7, 2008 Resignation of a director 3142... Resignation of a director 3142...
Registry Feb 7, 2008 Resignation of a director Resignation of a director
Registry Nov 1, 2007 Three appointments: 2 men and a woman,: 2 men and a woman 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) Resignation of one Vp Finance & Control and one Director (a man)
Financials Sep 6, 2007 Annual accounts Annual accounts
Registry Jul 10, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 10, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 10, 2007 Resignation of a secretary Resignation of a secretary
Registry Mar 22, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 22, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 6, 2007 Annual return Annual return
Registry Feb 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 11, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 6, 2006 Particulars of a mortgage or charge 3142... Particulars of a mortgage or charge 3142...
Registry Jun 13, 2006 Memorandum of association Memorandum of association
Registry Jun 13, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 1, 2006 Annual return Annual return
Registry Dec 29, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 22, 2005 Resignation of a director Resignation of a director
Financials Dec 19, 2005 Annual accounts Annual accounts
Registry Dec 16, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 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) Resignation of one Operations Manager and one Director (a man)
Registry Dec 13, 2005 Appointment of a director Appointment of a director
Registry Nov 22, 2005 Appointment of a secretary Appointment of a secretary
Registry Nov 22, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 15, 2005 Appointment of a woman Appointment of a woman
Registry Nov 2, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 2, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 29, 2005 Appointment of a director Appointment of a director
Registry Apr 29, 2005 Resignation of a director Resignation of a director
Registry Apr 19, 2005 Appointment of a man as Vp Finance & Control and Director Appointment of a man as Vp Finance & Control and Director
Registry Apr 19, 2005 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Apr 19, 2005 Annual accounts Annual accounts
Registry Jan 24, 2005 Annual return Annual return
Financials Jan 13, 2005 Annual accounts Annual accounts
Registry May 20, 2004 Resignation of a director Resignation of a director
Registry May 4, 2004 Resignation of one Director (a man) and one Man Dir Resignation of one Director (a man) and one Man Dir
Registry May 4, 2004 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jan 20, 2004 Annual return Annual return
Registry Oct 21, 2003 Appointment of a director Appointment of a director
Registry Oct 21, 2003 Appointment of a director 3142... Appointment of a director 3142...
Registry Oct 21, 2003 Appointment of a director Appointment of a director
Registry Oct 21, 2003 Resignation of a director Resignation of a director
Registry Oct 21, 2003 Resignation of a director 3142... Resignation of a director 3142...
Registry Oct 21, 2003 Resignation of a director Resignation of a director
Registry Oct 14, 2003 Resignation of 3 people: 2 men and a woman Resignation of 3 people: 2 men and a woman
Financials Sep 8, 2003 Annual accounts Annual accounts
Registry Aug 7, 2003 Three appointments: 3 men Three appointments: 3 men
Registry Mar 17, 2003 Resignation of a director Resignation of a director

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