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Dato Capital United Kingdom

Teekay Shipping (Uk) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 27, 2012)
  • 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

Financials

Details

Company type Private Limited Company, Active
Company Number 02017547
Record last updated Friday, May 15, 2020 2:50:04 AM UTC
Official Address 20 Bedford Row Holborn And Covent Garden
There are 4,469 companies registered at this street
Postal Code WC1R4JS
Sector Service activities incidental to water transportation

Charts

Visits

TEEKAY SHIPPING (UK) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 5, 2018 Appointment of a man as None Supplied and Director Appointment of a man as None Supplied and Director
Registry Apr 27, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Apr 30, 2015 Appointment of a woman Appointment of a woman
Registry Apr 2, 2013 Annual return Annual return
Financials Nov 27, 2012 Annual accounts Annual accounts
Registry Mar 30, 2012 Annual return Annual return
Registry Feb 7, 2012 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 11, 2011 Annual accounts Annual accounts
Registry Mar 30, 2011 Annual return Annual return
Financials Sep 27, 2010 Annual accounts Annual accounts
Registry Mar 30, 2010 Annual return Annual return
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Apr 1, 2009 Annual return Annual return
Financials Mar 28, 2009 Annual accounts Annual accounts
Registry Sep 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 3, 2008 Annual return Annual return
Financials Mar 6, 2008 Annual accounts Annual accounts
Registry Jun 12, 2007 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 Jun 12, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 2017... Declaration of satisfaction in full or in part of a mortgage or charge 2017...
Registry Apr 27, 2007 Annual return Annual return
Registry Apr 25, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Apr 16, 2007 Register of members Register of members
Registry Feb 27, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 3, 2006 Annual accounts Annual accounts
Registry Sep 12, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 12, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 12, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 31, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 31, 2006 Annual return Annual return
Registry Mar 24, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 27, 2005 Annual accounts Annual accounts
Registry Jun 7, 2005 Appointment of a director Appointment of a director
Registry Jun 7, 2005 Resignation of a director Resignation of a director
Registry Jun 1, 2005 Annual return Annual return
Registry May 16, 2005 Appointment of a man as Shipping Manager and Director Appointment of a man as Shipping Manager and Director
Registry May 4, 2004 Annual return Annual return
Financials Apr 27, 2004 Annual accounts Annual accounts
Financials May 18, 2003 Annual accounts 2017... Annual accounts 2017...
Registry Apr 1, 2003 Annual return Annual return
Registry Aug 14, 2002 Appointment of a director Appointment of a director
Registry Aug 14, 2002 Resignation of a director Resignation of a director
Financials May 13, 2002 Annual accounts Annual accounts
Registry Apr 9, 2002 Annual return Annual return
Registry Apr 9, 2002 Register of members Register of members
Registry Apr 9, 2002 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials May 1, 2001 Annual accounts Annual accounts
Registry Apr 20, 2001 Annual return Annual return
Registry Jan 30, 2001 Appointment of a director Appointment of a director
Registry Dec 22, 2000 Resignation of a director Resignation of a director
Registry Apr 6, 2000 Annual return Annual return
Registry Mar 30, 2000 Appointment of a director Appointment of a director
Registry Mar 27, 2000 Resignation of a director Resignation of a director
Financials Mar 14, 2000 Annual accounts Annual accounts
Registry Oct 25, 1999 Change of accounting reference date Change of accounting reference date
Financials Jun 25, 1999 Annual accounts Annual accounts
Registry Apr 6, 1999 Annual return Annual return
Registry Apr 6, 1999 Register of members Register of members
Registry Apr 6, 1999 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Apr 6, 1999 Location of register of members address changed Location of register of members address changed
Registry Apr 6, 1999 Location of debenture register address changed Location of debenture register address changed
Registry Oct 9, 1998 Appointment of a secretary Appointment of a secretary
Registry Oct 9, 1998 Resignation of a secretary Resignation of a secretary
Financials Oct 2, 1998 Annual accounts Annual accounts
Financials Jul 22, 1998 Annual accounts 2017... Annual accounts 2017...
Registry May 18, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 17, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 2, 1998 Annual return Annual return
Registry Apr 7, 1997 Annual return 2017... Annual return 2017...
Financials Sep 20, 1996 Annual accounts Annual accounts
Financials Apr 12, 1996 Annual accounts 2017... Annual accounts 2017...
Registry Apr 1, 1996 Annual return Annual return
Registry Feb 5, 1996 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Sep 29, 1995 Annual accounts Annual accounts
Registry Jun 8, 1995 Annual return Annual return
Registry Aug 22, 1994 Change in situation or address of registered office Change in situation or address of registered office
Financials May 16, 1994 Annual accounts Annual accounts
Registry May 7, 1994 Annual return Annual return
Registry May 3, 1994 Elective resolution Elective resolution
Financials Sep 16, 1993 Annual accounts Annual accounts
Registry Jun 10, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 2, 1993 Annual return Annual return
Registry Apr 2, 1993 Registered office changed Registered office changed
Financials Apr 30, 1992 Annual accounts Annual accounts
Registry Mar 31, 1992 Annual return Annual return
Financials May 3, 1991 Annual accounts Annual accounts
Registry May 3, 1991 Annual return Annual return
Registry Apr 2, 1990 Annual return 2017... Annual return 2017...
Financials Mar 30, 1990 Annual accounts Annual accounts
Financials Aug 2, 1989 Annual accounts 2017... Annual accounts 2017...
Registry Aug 2, 1989 Annual return Annual return
Financials Apr 12, 1988 Annual accounts Annual accounts
Registry Apr 12, 1988 Annual return Annual return
Registry Sep 21, 1987 Annual return 2017... Annual return 2017...
Financials Aug 28, 1987 Annual accounts Annual accounts
Registry Aug 18, 1986 Notice of accounting reference date Notice of accounting reference date
Registry Jul 26, 1986 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 21, 1986 Memorandum of association Memorandum of association
Registry Jul 21, 1986 Gazettable document Gazettable document

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