| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/21, NO UPDATES |
| 2021-06-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES |
| 2017-06-07 |
update account_category DORMANT => null |
| 2017-06-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2016-07-05 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY IDOWY ABOABA |
| 2016-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES |
| 2016-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLUKEMI ABOABA |
| 2016-05-12 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-23 => 2015-11-23 |
| 2016-01-07 |
update returns_next_due_date 2015-12-21 => 2016-12-21 |
| 2015-12-19 |
update statutory_documents 23/11/15 FULL LIST |
| 2015-12-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS OLUKEMI ABIODUN ABPABA / 18/12/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-23 => 2014-11-23 |
| 2014-12-07 |
update returns_next_due_date 2014-12-21 => 2015-12-21 |
| 2014-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2014-11-29 |
update statutory_documents 23/11/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-23 => 2013-11-23 |
| 2014-01-07 |
update returns_next_due_date 2013-12-21 => 2014-12-21 |
| 2013-12-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2013-12-27 |
update statutory_documents 23/11/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-23 => 2012-11-23 |
| 2013-06-24 |
update returns_next_due_date 2012-12-21 => 2013-12-21 |
| 2012-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2012-12-22 |
update statutory_documents 23/11/12 FULL LIST |
| 2011-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2011-11-29 |
update statutory_documents 23/11/11 FULL LIST |
| 2011-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS OLUKEMI ABIODUN ABOABA / 01/11/2010 |
| 2011-11-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / OLUKEMI ABIODUN ABPABA / 01/11/2010 |
| 2011-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2011-06-28 |
update statutory_documents COMPANY NAME CHANGED TEEKAY ENGINEERING LIMITED
CERTIFICATE ISSUED ON 28/06/11 |
| 2011-04-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-01-27 |
update statutory_documents 23/11/10 NO CHANGES |
| 2010-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 2010-02-23 |
update statutory_documents 23/11/09 FULL LIST |
| 2009-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 2009-02-23 |
update statutory_documents RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 2008-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 2008-06-13 |
update statutory_documents RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 2008-06-12 |
update statutory_documents DIRECTOR APPOINTED MRS OLUKEMI ABIODUN ABOABA |
| 2008-06-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY ABOABA |
| 2007-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 2007-01-09 |
update statutory_documents RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 2006-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 2005-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/05 FROM:
295 WHITECHAPEL ROAD
LONDON
E1 1BY |
| 2005-02-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/04 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTFORDSHIRE
WD6 3EW |
| 2004-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-02 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |