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TECHNIP MARITIME UK LIMITED.

Company number 01177671

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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)
04 Jul 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Feb 2023	SH19	Statement of capital on 21 February 2023 GBP 1.00	View PDF Statement of capital on 21 February 2023 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
21 Feb 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	CAP-SS	Solvency Statement dated 15/02/23	View PDF Solvency Statement dated 15/02/23 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
29 Apr 2022	TM01	Termination of appointment of Aurelia Sylvie Kyra Gorman as a director on 29 April 2022	View PDF Termination of appointment of Aurelia Sylvie Kyra Gorman as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	AP01	Appointment of Mrs Brenda Janette Mennie as a director on 20 April 2022	View PDF Appointment of Mrs Brenda Janette Mennie as a director on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
02 Aug 2021	AD01	Registered office address changed from One St. Paul's Churchyard London EC4M 8AP to Hadrian House Wincomblee Road Newcastle upon Tyne NE6 3PL on 2 August 2021	View PDF Registered office address changed from One St. Paul's Churchyard London EC4M 8AP to Hadrian House Wincomblee Road Newcastle upon Tyne NE6 3PL on 2 August 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2021	TM01	Termination of appointment of Tomas Svanes Bille as a director on 28 May 2021	View PDF Termination of appointment of Tomas Svanes Bille as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
18 May 2021	AP01	Appointment of Ms Aurelia Sylvie Kyra Gorman as a director on 18 May 2021	View PDF Appointment of Ms Aurelia Sylvie Kyra Gorman as a director on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
18 Feb 2020	TM01	Termination of appointment of William Edgar Morrice as a director on 5 February 2020	View PDF Termination of appointment of William Edgar Morrice as a director on 5 February 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	AP01	Appointment of Mrs Helen Urquhart as a director on 5 February 2020	View PDF Appointment of Mrs Helen Urquhart as a director on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	AP01	Appointment of Mr Tomas Bille as a director on 5 February 2020	View PDF Appointment of Mr Tomas Bille as a director on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	TM01	Termination of appointment of Kevin Murray Thomson as a director on 31 December 2019	View PDF Termination of appointment of Kevin Murray Thomson as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
03 Jul 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	View PDF Confirmation statement made on 24 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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