TECHNIP LIMITED

Company number 01180114

Date	Type	Description	View / Download
22 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Mar 2018	TM01	Termination of appointment of Charles-Henri Prou as a director on 23 February 2018	(1 page)
06 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Feb 2018	DS01	Application to strike the company off the register	(2 pages)
01 Dec 2017	SH19	Statement of capital on 1 December 2017 GBP 1	(2 pages)
01 Dec 2017	SH20	Statement by Directors	(1 page)
01 Dec 2017	CAP-SS	Solvency Statement dated 15/11/17	(1 page)
01 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(7 pages)
25 Sep 2017	TM01	Termination of appointment of Virginie Duperat-Vergne as a director on 11 September 2017	(1 page)
14 Aug 2017	AP01	Appointment of Mr Charles-Henri Prou as a director on 10 August 2017	(2 pages)
14 Aug 2017	AP01	Appointment of Mr Stephen Siegel as a director on 10 August 2017	(2 pages)
14 Aug 2017	AP03	Appointment of Mrs Brenda Janette Mennie as a secretary on 10 August 2017	(2 pages)
14 Aug 2017	TM02	Termination of appointment of John Mark Freeman as a secretary on 10 August 2017	(1 page)
14 Aug 2017	AD01	Registered office address changed from 1st Floor, Sheraton House Lower Road, Chorleywood Rickmansworth Hertfordshire WD3 5LH to One St. Paul's Churchyard London EC4M 8AP on 14 August 2017	(1 page)
17 Jul 2017	TM01	Termination of appointment of Sophie Marie Maddaloni as a director on 31 January 2017	(1 page)
19 Apr 2017	CS01	Confirmation statement made on 18 April 2017 with updates	(5 pages)
12 Apr 2017	RP04CS01	Second filing of Confirmation Statement dated 22/10/2016	(5 pages)
17 Feb 2017	AA	Full accounts made up to 31 December 2015	(7 pages)
17 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Dec 2016	CS01	Confirmation statement made on 22 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 12/04/2017	(7 pages)
16 Dec 2016	CH01	Director's details changed for Virginie Duperat-Vergne on 1 October 2016	(2 pages)
16 Dec 2016	CH01	Director's details changed for Sophie Marie Maddaloni on 1 October 2016	(2 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jan 2016	AA	Full accounts made up to 31 December 2014	(16 pages)

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