TEEKAY PETROJARL FLOATING PRODUCTION UK LTD.
Non-Trading
General Information
NAME
TEEKAY PETROJARL FLOATING PRODUCTION UK LTD.
COMPANY NUMBER
02436350
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
25/10/1989
(35 years and 2 months old)
WEBSITE
www.teekay.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/08/2006
22/05/2007
PETROJARL FLOATING PRODUCTION UK LTD.
View all previous names
BRISTOL
BS1 6FL
Telephone: 01412229000
TPS: No
First Floor Templeback
10 Temple Back
Bristol
BS1 6FL
BS1 6FL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TPO AS | N/A | N/A |
| TEEKAY PETROJARL FLOATING PRODUCTION UK LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 23/10/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TEEKAY PETROJARL FLOATING PRODUCTION UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TEEKAY PETROJARL FLOATING PRODUCTION UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TEEKAY PETROJARL FLOATING PRODUCTION UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/03/2007 - Present (17 years and 9 months) 22/03/2007 - Present (17 years and 9 months) Born in N/A |
Active | Secretary |
Current: 2051 Past: 4896 |
View Report |
|
16/04/2020 - Present (4 years and 8 months) Born in Jan 1968 (age: 57) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
16/04/2020 - Present (4 years and 8 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/06/1992 - 25/11/1996 (4 years and 4 months) Born in Aug 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 26/06/1992 - 25/11/1996 (4 years and 4 months) Secretary: 26/06/1992 - 18/12/1995 (3 years and 5 months) Born in May 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TPO AS | N/A | N/A |
| TEEKAY PETROJARL FLOATING PRODUCTION UK LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Accounts filed |
| 23/10/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Accounts filed |
| 01/11/2022 | New Accounts filed |
| 27/10/2022 | New Confirmation Statement filed |
| 10/03/2022 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Confirmation Statement filed |
| 21/04/2020 | Tor Olav Bye-Andersen (912763136) has left the board |
| 21/04/2020 | New Board Member Niranjan Arvind Dhurandhar (926898790) Appointed |
| 21/04/2020 | New Board Member Anne Elizabeth Liversedge (916796136) Appointed |
| 21/04/2020 | Christopher Brett (920276044) has left the board |
| 21/04/2020 | Stig Morten Helland (920597312) has left the board |
| 08/11/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 07/12/2016 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 22/07/2016 | New Confirmation Statement filed |
| 21/03/2016 | Stig Morten Helland (920597462) has left the board |
| 21/03/2016 | New Board Member Stig Morten Helland (920597312) Appointed |
| 14/03/2016 | Dennis Law (918943909) has left the board |
| 14/03/2016 | New Board Member Stig Morten Helland (920597462) Appointed |
| 26/11/2015 | New Board Member Christopher Brett (920276044) Appointed |
| 26/11/2015 | Christopher Brett (920276187) has left the board |
| 19/11/2015 | Peter Lytzen (912763137) has left the board |
| 19/11/2015 | New Board Member Christopher Brett (920276187) Appointed |
| 15/10/2015 | New Accounts filed |
| 01/07/2015 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 28/07/2014 | New Board Member Dennis Law (918943909) Appointed |
| 28/07/2014 | Dennis Law (918943910) has left the board |
| 23/07/2014 | New Confirmation Statement filed |
| 21/07/2014 | Flemming Gronnegaard (918883387) has left the board |
| 21/07/2014 | New Board Member Dennis Law (918943910) Appointed |
| 04/07/2014 | New Board Member Flemming Gronnegaard (918883387) Appointed |
| 04/07/2014 | Flemming Gronnegaard (918883976) has left the board |
| 27/06/2014 | New Board Member Flemming Gronnegaard (918883976) Appointed |
| 27/06/2014 | Torger Arnesen (912763135) has left the board |
| 23/10/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 20/10/2012 | New Accounts filed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
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