- Company Overview for TECHNIP UK LIMITED (00200086)
- Filing history for TECHNIP UK LIMITED (00200086)
- People for TECHNIP UK LIMITED (00200086)
- Charges for TECHNIP UK LIMITED (00200086)
- More for TECHNIP UK LIMITED (00200086)
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) |
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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
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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 |