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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)
03 Dec 1992 288 Director resigned
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Request DocumentDirector resigned
03 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Oct 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
30 Jun 1992 363x Return made up to 24/06/92; no change of members
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Request DocumentReturn made up to 24/06/92; no change of members
22 Jun 1992 287 Registered office changed on 22/06/92 from: 35 st. Thomas street london SE1 9SN
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Request DocumentRegistered office changed on 22/06/92 from: 35 st. Thomas street london SE1 9SN
28 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
12 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
01 Nov 1991 244 Delivery ext'd 3 mth 31/12/90
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Request DocumentDelivery ext'd 3 mth 31/12/90
03 Jul 1991 363x Return made up to 24/06/91; no change of members
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Request DocumentReturn made up to 24/06/91; no change of members
24 Oct 1990 363 Return made up to 06/07/90; full list of members
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Request DocumentReturn made up to 06/07/90; full list of members
12 Oct 1990 MEM/ARTS Memorandum and Articles of Association
12 Oct 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Oct 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
12 Oct 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Oct 1990 88(2)R Ad 01/10/90--------- £ si 2420000@1=2420000 £ ic 10000/2430000
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Request DocumentAd 01/10/90--------- £ si 2420000@1=2420000 £ ic 10000/2430000
12 Oct 1990 123 £ nc 10000/2430000 01/10/90
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Request Document£ nc 10000/2430000 01/10/90
10 Oct 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
20 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
12 Sep 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
28 Jul 1989 363 Return made up to 24/06/89; full list of members
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Request DocumentReturn made up to 24/06/89; full list of members
24 Oct 1988 242 Delivery of annual acc. Ext. By 3 mths to 31/12/87
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/87
30 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
14 Jul 1988 363 Return made up to 24/03/88; full list of members
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Request DocumentReturn made up to 24/03/88; full list of members
14 Jul 1988 288 New director appointed
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Request DocumentNew director appointed