TECHNIP OFFSHORE HOLDINGS LIMITED

Company number 01566080

Date	Type	Description	View / Download
07 Jan 2019	AP01	Appointment of Mrs Helen Urquhart as a director on 31 December 2018	(2 pages)
07 Jan 2019	TM01	Termination of appointment of Laurent Jerome Dupagne as a director on 31 December 2018	(1 page)
13 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	(3 pages)
13 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
19 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	(3 pages)
16 Oct 2017	TM01	Termination of appointment of John Mark Freeman as a director on 30 September 2017	(1 page)
01 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
21 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(5 pages)
26 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
22 Jul 2016	AP01	Appointment of Mr Laurent Jerome Dupagne as a director on 20 July 2016	(2 pages)
22 Jul 2016	TM01	Termination of appointment of Christophe Armengol as a director on 20 July 2016	(1 page)
23 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 25,000,100	(5 pages)
20 Jul 2015	AP03	Appointment of Mrs Brenda Janette Mennie as a secretary on 1 July 2015	(2 pages)
20 Jul 2015	TM02	Termination of appointment of Peter Joseph Lunny as a secretary on 30 June 2015	(1 page)
14 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
14 Jul 2015	AP01	Appointment of Mr John Mark Freeman as a director on 1 July 2015	(2 pages)
13 Jul 2015	TM01	Termination of appointment of Charles-Henri Prou as a director on 1 July 2015	(1 page)
23 Dec 2014	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 25,000,100	(5 pages)
16 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
23 Dec 2013	AD01	Registered office address changed from 262 High Holborn London WC1V 7NA on 23 December 2013	(1 page)
23 Dec 2013	AR01	Annual return made up to 6 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 25,000,100	(5 pages)
05 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
18 Dec 2012	AR01	Annual return made up to 6 December 2012 with full list of shareholders	(5 pages)
18 Dec 2012	CH01	Director's details changed for Knut Boe on 18 December 2012	(2 pages)
03 Oct 2012	AP01	Appointment of Mr Charles-Henri Prou as a director	(2 pages)