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TECHNIP UK LIMITED

Company number 00200086

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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)
22 Jul 2016 AP01 Appointment of Mr Laurent Jerome Dupagne as a director on 20 July 2016
22 Jul 2016 TM01 Termination of appointment of Christophe Armengol as a director on 20 July 2016
20 May 2016 MR01 Registration of charge 002000860096, created on 17 May 2016
23 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 16,002,050
18 Sep 2015 MR04 Satisfaction of charge 63 in full
18 Sep 2015 MR04 Satisfaction of charge 65 in full
18 Sep 2015 MR04 Satisfaction of charge 77 in full
18 Sep 2015 MR04 Satisfaction of charge 48 in full
18 Sep 2015 MR04 Satisfaction of charge 49 in full
18 Sep 2015 MR04 Satisfaction of charge 50 in full
18 Sep 2015 MR04 Satisfaction of charge 79 in full
18 Sep 2015 MR04 Satisfaction of charge 76 in full
18 Sep 2015 MR04 Satisfaction of charge 83 in full
18 Sep 2015 MR04 Satisfaction of charge 72 in full
20 Jul 2015 AP03 Appointment of Mrs Brenda Janette Mennie as a secretary on 1 July 2015
20 Jul 2015 TM02 Termination of appointment of Peter Joseph Lunny as a secretary on 30 June 2015
14 Jul 2015 AA Full accounts made up to 31 December 2014
23 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 16,002,050
22 Jul 2014 MR04 Satisfaction of charge 43 in full
22 Jul 2014 MR04 Satisfaction of charge 44 in full
21 Jul 2014 MR04 Satisfaction of charge 42 in full
16 Jun 2014 AA Full accounts made up to 31 December 2013
23 Apr 2014 MR04 Satisfaction of charge 47 in full
30 Dec 2013 MR01 Registration of charge 002000860095
23 Dec 2013 AD01 Registered office address changed from 262 High Holborn London WC1V 7NA on 23 December 2013