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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)
23 Dec 2013 AD01 Registered office address changed from 262 High Holborn London WC1V 7NA on 23 December 2013
23 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 16,002,050
05 Jun 2013 AA Full accounts made up to 31 December 2012
16 May 2013 TM01 Termination of appointment of Kenneth Brown as a director
16 May 2013 AP01 Appointment of Mr Ian Glen Stevenson as a director
18 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
18 Dec 2012 CH01 Director's details changed for Knut Boe on 18 December 2012
18 Dec 2012 CH03 Secretary's details changed for Mr Peter Joseph Lunny on 18 December 2012
18 Sep 2012 TM01 Termination of appointment of Carl Holmen as a director
28 May 2012 AA Full accounts made up to 31 December 2011
24 May 2012 AP01 Appointment of Mr David Peter Mcguire as a director
24 May 2012 TM01 Termination of appointment of Willy Gauttier as a director
22 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
22 Dec 2011 CH01 Director's details changed for Willy Gauttier on 20 December 2011
22 Dec 2011 CH01 Director's details changed for Mr Kenneth Stewart Brown on 20 December 2011
01 Jul 2011 TM01 Termination of appointment of David Kemp as a director
15 Jun 2011 AP01 Appointment of Mr William Edgar Morrice as a director
15 Jun 2011 TM01 Termination of appointment of Ronald Cookson as a director
27 May 2011 AA Full accounts made up to 31 December 2010
14 Jan 2011 AP01 Appointment of Mr Christophe Armengol as a director
14 Jan 2011 TM01 Termination of appointment of Florence Rocle as a director
21 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
13 Jul 2010 AP01 Appointment of Mr Kenneth Stewart Brown as a director
05 Jul 2010 CH01 Director's details changed for Mrs Florence Emmanuelle Sylvie Rocle on 5 July 2010
02 Jul 2010 AP01 Appointment of Mr David Miller Kemp as a director