- Company Overview for TECHNIP OFFSHORE HOLDINGS LIMITED (01566080)
- Filing history for TECHNIP OFFSHORE HOLDINGS LIMITED (01566080)
- People for TECHNIP OFFSHORE HOLDINGS LIMITED (01566080)
- Charges for TECHNIP OFFSHORE HOLDINGS LIMITED (01566080)
- More for TECHNIP OFFSHORE HOLDINGS LIMITED (01566080)
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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09 Feb 1989 | 287 |
Registered office changed on 09/02/89 from: 19-23 grosvenor hill london W1X 9HG
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Request DocumentRegistered office changed on 09/02/89 from: 19-23 grosvenor hill london W1X 9HG |
09 Feb 1989 | 363 |
Return made up to 22/12/88; full list of members
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Request DocumentReturn made up to 22/12/88; full list of members |
27 Jan 1989 | 225(1) |
Accounting reference date extended from 31/08 to 31/12
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Request DocumentAccounting reference date extended from 31/08 to 31/12 |
17 Jan 1989 | AA |
Full group accounts made up to 31 August 1988
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Request DocumentFull group accounts made up to 31 August 1988 |
13 Dec 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
25 Nov 1988 | CERTNM |
Company name changed stena holding (U.K.) LIMITED\certificate issued on 28/11/88
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Request DocumentCompany name changed stena holding (U.K.) LIMITED\certificate issued on 28/11/88 |
25 Nov 1988 | CERTNM | Company name changed\certificate issued on 25/11/88 | |
16 Sep 1988 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
08 Sep 1988 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
06 Sep 1988 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
31 Aug 1988 | PUC 2 |
Wd 04/08/88 ad 03/08/88--------- premium £ si 5000000@1=5000000 £ ic 100/5000100
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Request DocumentWd 04/08/88 ad 03/08/88--------- premium £ si 5000000@1=5000000 £ ic 100/5000100 |
25 Aug 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
25 Aug 1988 | 123 |
Nc inc already adjusted
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|
Request DocumentNc inc already adjusted |
25 Aug 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Mar 1988 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
18 Jan 1988 | 363 |
Return made up to 17/12/87; full list of members
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Request DocumentReturn made up to 17/12/87; full list of members |
15 Jan 1988 | AA |
Full group accounts made up to 31 August 1987
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Request DocumentFull group accounts made up to 31 August 1987 |
14 Jan 1987 | AA |
Full accounts made up to 31 August 1986
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Request DocumentFull accounts made up to 31 August 1986 |
14 Jan 1987 | 363 |
Return made up to 18/12/86; full list of members
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Request DocumentReturn made up to 18/12/86; full list of members |
01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987 |
19 Dec 1986 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
11 Dec 1986 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 Feb 1982 | CERTNM | Company name changed\certificate issued on 26/02/82 | |
04 Jun 1981 | NEWINC | Incorporation |