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TEEKAY HUMMINGBIRD PRODUCTION LIMITED - 4th Floor 115 George Street, Edinburgh, Midlothian, EH2 4JN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC294888
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4th Floor 115 George Street
- Edinburgh
- Midlothian
- EH2 4JN
- United Kingdom 4th Floor 115 George Street, Edinburgh, Midlothian, EH2 4JN, United Kingdom UK
Management
- Geschäftsführung
- DHURANDHAR, Niranjan Arvind
- LIVERSEDGE, Anne Elizabeth
- Prokuristen
- VISTRA COMPANY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.12.2005
- Alter der Firma 2005-12-28 18 Jahre
- SIC/NACE
- 09100
Eigentumsverhältnisse
- Beneficial Owners
- Teekay Corporation
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SEVAN PRODUCTION SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-28
- Jahresmeldung
- Fälligkeit: 2025-01-11
- Letzte Einreichung: 2023-12-28
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TEEKAY HUMMINGBIRD PRODUCTION LIMITED Firmenbeschreibung
- TEEKAY HUMMINGBIRD PRODUCTION LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC294888. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.12.2005 registriert. TEEKAY HUMMINGBIRD PRODUCTION LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SEVAN PRODUCTION SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "09100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.12.2012.Die Firma kann schriftlich über 4Th Floor 115 George Street erreicht werden.
Jetzt sichern TEEKAY HUMMINGBIRD PRODUCTION LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Teekay Hummingbird Production Limited - 4th Floor 115 George Street, Edinburgh, Midlothian, EH2 4JN, Grossbritannien
- 2005-12-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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change-person-director-company-with-change-date (2024-04-24) - CH01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-03) - CS01
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mortgage-satisfy-charge-full (2022-12-20) - MR04
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accounts-with-accounts-type-full (2022-12-20) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-17) - AA
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change-person-director-company-with-change-date (2021-07-15) - CH01
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confirmation-statement-with-no-updates (2021-04-01) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-16) - AD01
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appoint-person-director-company-with-name-date (2020-04-17) - AP01
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confirmation-statement-with-no-updates (2020-01-31) - CS01
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-05-09) - MR04
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change-corporate-secretary-company-with-change-date (2019-04-06) - CH04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-16) - MR01
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accounts-with-accounts-type-full (2019-10-31) - AA
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change-person-director-company-with-change-date (2019-07-25) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-28) - CS01
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accounts-with-accounts-type-full (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-03-06) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-23) - CS01
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accounts-with-accounts-type-full (2017-10-03) - AA
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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move-registers-to-sail-company-with-new-address (2017-02-17) - AD03
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change-sail-address-company-with-new-address (2017-02-17) - AD02
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-10) - TM01
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appoint-person-director-company-with-name-date (2016-03-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-29) - MR01
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accounts-with-accounts-type-full (2016-10-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-20) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-07) - AA
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appoint-person-director-company-with-name-date (2015-11-17) - AP01
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termination-director-company-with-name-termination-date (2015-11-17) - TM01
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type-made-up-date (2014-03-04) - RP04
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mortgage-create-with-deed-with-charge-number (2014-01-08) - MR01
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change-registered-office-address-company-with-date-old-address (2014-02-25) - AD01
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termination-director-company-with-name-termination-date (2014-07-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
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appoint-person-director-company-with-name-date (2014-07-18) - AP01
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accounts-with-accounts-type-full (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-11-28) - AD01
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mortgage-satisfy-charge-full (2013-09-27) - MR04
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mortgage-create-with-deed-with-charge-number (2013-09-25) - MR01
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accounts-with-accounts-type-full (2013-01-10) - AA
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gazette-filings-brought-up-to-date (2013-01-12) - DISS40
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termination-secretary-company-with-name (2013-11-28) - TM02
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resolution (2013-01-04) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-14) - AR01
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gazette-notice-compulsary (2013-01-04) - GAZ1
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appoint-corporate-secretary-company-with-name (2013-11-28) - AP04
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capital-allotment-shares (2013-01-04) - SH01
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accounts-with-accounts-type-full (2013-12-18) - AA
keyboard_arrow_right 2012
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legacy (2012-05-04) - MG01s
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certificate-change-of-name-company (2012-02-13) - CERTNM
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appoint-person-director-company-with-name (2012-02-01) - AP01
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termination-director-company-with-name (2012-02-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-21) - AP01
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legacy (2011-12-30) - MG01s
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accounts-with-accounts-type-full (2011-12-22) - AA
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termination-director-company-with-name (2011-09-21) - TM01
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accounts-with-accounts-type-full (2011-01-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-10) - 363a
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legacy (2009-04-16) - 288b
keyboard_arrow_right 2008
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resolution (2008-01-10) - RESOLUTIONS
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memorandum-articles (2008-01-10) - MEM/ARTS
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legacy (2008-01-10) - 88(2)R
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legacy (2008-01-10) - 123
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legacy (2008-11-18) - 288b
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legacy (2008-01-16) - 363a
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accounts-with-accounts-type-full (2008-12-05) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-31) - AA
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legacy (2007-02-16) - 363s
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legacy (2007-11-20) - 288a
keyboard_arrow_right 2006
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legacy (2006-05-18) - 287
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legacy (2006-05-15) - 288a
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certificate-change-of-name-company (2006-05-12) - CERTNM
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resolution (2006-05-16) - RESOLUTIONS
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legacy (2006-05-15) - 288b
keyboard_arrow_right 2005
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incorporation-company (2005-12-28) - NEWINC