Advanced company searchLink opens in new window

TECHNIP UK LIMITED

Company number 00200086

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Apr 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
21 Apr 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Mar 1989 CERTNM Company name changed northern coasters LIMITED\certificate issued on 23/03/89
07 Feb 1989 395 Particulars of mortgage/charge
27 Jan 1989 225(1) Accounting reference date extended from 31/08 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/08 to 31/12
23 Jan 1989 363 Return made up to 22/12/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 22/12/88; full list of members
19 Jan 1989 AA Full accounts made up to 31 August 1988
04 Jan 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
14 Dec 1988 395 Particulars of mortgage/charge
13 Dec 1988 395 Particulars of mortgage/charge
06 Dec 1988 MEM/ARTS Memorandum and Articles of Association
06 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Nov 1988 PUC 2 Wd 08/11/88 ad 31/08/88--------- premium £ si 15000000@1=15000000 £ ic 1002050/16002050
08 Sep 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Sep 1988 395 Particulars of mortgage/charge
05 Sep 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
31 Aug 1988 123 Nc inc already adjusted
25 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 Aug 1988 MEM/ARTS Memorandum and Articles of Association
05 Aug 1988 395 Particulars of mortgage/charge
08 Jul 1988 395 Particulars of mortgage/charge
28 Mar 1988 288 Secretary resigned;new secretary appointed;new director appointed
19 Jan 1988 363 Return made up to 17/12/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/12/87; full list of members
18 Jan 1988 AA Full accounts made up to 31 August 1987