Tee-kay Holdings Ltd was founded on 01 March 1985, it has a status of "Active". We do not know the number of employees at Tee-kay Holdings Ltd. This organisation has only one director listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PADMORE, Gwenda Mary | 11 August 2016 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 September 2020 | |
| AA - Annual Accounts | 06 September 2019 | |
| CS01 - N/A | 04 September 2019 | |
| PSC04 - N/A | 02 September 2019 | |
| PSC04 - N/A | 02 September 2019 | |
| PSC04 - N/A | 30 August 2019 | |
| PSC04 - N/A | 30 August 2019 | |
| PSC04 - N/A | 30 August 2019 | |
| CH01 - Change of particulars for director | 30 August 2019 | |
| CH01 - Change of particulars for director | 30 August 2019 | |
| CH03 - Change of particulars for secretary | 30 August 2019 | |
| CH01 - Change of particulars for director | 16 August 2019 | |
| CS01 - N/A | 05 September 2018 | |
| AA - Annual Accounts | 15 August 2018 | |
| CS01 - N/A | 31 August 2017 | |
| AA - Annual Accounts | 23 August 2017 | |
| CS01 - N/A | 06 September 2016 | |
| AP03 - Appointment of secretary | 11 August 2016 | |
| TM02 - Termination of appointment of secretary | 11 August 2016 | |
| CH01 - Change of particulars for director | 08 August 2016 | |
| AA - Annual Accounts | 27 July 2016 | |
| AA - Annual Accounts | 30 November 2015 | |
| AR01 - Annual Return | 26 August 2015 | |
| AR01 - Annual Return | 01 September 2014 | |
| AA - Annual Accounts | 14 July 2014 | |
| AA - Annual Accounts | 29 November 2013 | |
| AR01 - Annual Return | 23 August 2013 | |
| AA - Annual Accounts | 04 December 2012 | |
| AR01 - Annual Return | 23 August 2012 | |
| AR01 - Annual Return | 24 August 2011 | |
| AA - Annual Accounts | 07 July 2011 | |
| AR01 - Annual Return | 23 August 2010 | |
| AA - Annual Accounts | 27 July 2010 | |
| AA - Annual Accounts | 16 December 2009 | |
| 363a - Annual Return | 17 September 2009 | |
| AA - Annual Accounts | 30 December 2008 | |
| 363a - Annual Return | 27 August 2008 | |
| 353 - Register of members | 27 August 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 27 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 August 2008 | |
| AA - Annual Accounts | 23 December 2007 | |
| 287 - Change in situation or address of Registered Office | 03 October 2007 | |
| 363a - Annual Return | 07 September 2007 | |
| AA - Annual Accounts | 03 January 2007 | |
| 363a - Annual Return | 30 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| 363a - Annual Return | 14 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 September 2005 | |
| 353 - Register of members | 14 September 2005 | |
| AA - Annual Accounts | 02 December 2004 | |
| 363s - Annual Return | 17 September 2004 | |
| AA - Annual Accounts | 17 December 2003 | |
| 363s - Annual Return | 03 September 2003 | |
| AA - Annual Accounts | 22 December 2002 | |
| 363s - Annual Return | 29 August 2002 | |
| 287 - Change in situation or address of Registered Office | 01 February 2002 | |
| AA - Annual Accounts | 28 December 2001 | |
| 363s - Annual Return | 10 September 2001 | |
| AA - Annual Accounts | 28 December 2000 | |
| 363s - Annual Return | 23 August 2000 | |
| AA - Annual Accounts | 24 December 1999 | |
| 363s - Annual Return | 13 September 1999 | |
| RESOLUTIONS - N/A | 25 August 1999 | |
| RESOLUTIONS - N/A | 25 August 1999 | |
| AA - Annual Accounts | 30 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 1998 | |
| 363s - Annual Return | 25 September 1998 | |
| 363b - Annual Return | 18 May 1998 | |
| AA - Annual Accounts | 05 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1997 | |
| 363s - Annual Return | 24 September 1997 | |
| RESOLUTIONS - N/A | 18 April 1997 | |
| AA - Annual Accounts | 03 October 1996 | |
| 363s - Annual Return | 08 September 1996 | |
| AA - Annual Accounts | 28 December 1995 | |
| 363s - Annual Return | 24 October 1995 | |
| AA - Annual Accounts | 18 October 1994 | |
| 363s - Annual Return | 17 October 1994 | |
| 288 - N/A | 18 January 1994 | |
| AA - Annual Accounts | 21 September 1993 | |
| 363s - Annual Return | 21 September 1993 | |
| AA - Annual Accounts | 13 November 1992 | |
| 363s - Annual Return | 18 September 1992 | |
| AA - Annual Accounts | 18 December 1991 | |
| 363b - Annual Return | 02 September 1991 | |
| 395 - Particulars of a mortgage or charge | 14 June 1991 | |
| AUD - Auditor's letter of resignation | 04 March 1991 | |
| AA - Annual Accounts | 11 October 1990 | |
| 363 - Annual Return | 11 October 1990 | |
| AA - Annual Accounts | 22 February 1990 | |
| 363 - Annual Return | 22 February 1990 | |
| AA - Annual Accounts | 13 February 1989 | |
| 363 - Annual Return | 13 February 1989 | |
| RESOLUTIONS - N/A | 25 October 1987 | |
| AA - Annual Accounts | 24 June 1987 | |
| 363 - Annual Return | 24 June 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 March 1987 | |
| 288 - N/A | 13 March 1987 | |
| 287 - Change in situation or address of Registered Office | 10 March 1987 | |
| GAZ(U) - N/A | 01 November 1986 | |
| AA - Annual Accounts | 18 July 1986 | |
| 363 - Annual Return | 18 July 1986 | |
| 287 - Change in situation or address of Registered Office | 29 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee and debenture. | 05 June 1991 | Outstanding |
N/A |
