TECHNIP OFFSHORE HOLDINGS LIMITED

Company number 01566080

Date	Type	Description	View / Download
17 Dec 2002	288a	New director appointed	(2 pages)
05 Nov 2002	CERTNM	Company name changed coflexip stena offshore holdings LIMITED\certificate issued on 05/11/02	(2 pages)
10 Oct 2002	288b	Director resigned	(1 page)
04 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(8 pages)
06 Aug 2002	288a	New director appointed	(2 pages)
06 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)
06 Aug 2002	288b	Director resigned	(1 page)
06 Aug 2002	288b	Secretary resigned	(1 page)
07 Feb 2002	288b	Director resigned	(1 page)
05 Feb 2002	288b	Director resigned	(1 page)
10 Jan 2002	363s	Return made up to 06/12/01; full list of members	(7 pages)
28 Sep 2001	287	Registered office changed on 28/09/01 from: 4TH floor,greybrook house 28 brook street london W1Y 1AG	(1 page)
17 May 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
21 Dec 2000	363s	Return made up to 06/12/00; full list of members	(7 pages)
27 Jul 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
08 May 2000	288b	Director resigned	(1 page)
18 Jan 2000	363s	Return made up to 06/12/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
01 Aug 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
07 Jan 1999	363s	Return made up to 06/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
25 Sep 1998	288a	New director appointed	(2 pages)
14 Jul 1998	288b	Director resigned	(1 page)
19 Jun 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
23 Feb 1998	288b	Director resigned	(1 page)
26 Jan 1998	363s	Return made up to 06/12/97; full list of members	(8 pages)
26 Jan 1998	288c	Secretary's particulars changed	(1 page)