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TECHNIP OFFSHORE HOLDINGS LIMITED

Company number 01566080

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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)
05 Sep 1995 288 New director appointed
05 Sep 1995 288 New director appointed
05 Sep 1995 288 New director appointed
05 Sep 1995 288 New director appointed
05 Sep 1995 288 New director appointed
05 Sep 1995 288 Secretary resigned
12 Aug 1995 403a Declaration of satisfaction of mortgage/charge
17 Jul 1995 AUD Auditor's resignation
20 Jun 1995 AA Full accounts made up to 31 December 1994
17 Feb 1995 CERTNM Company name changed stena offshore holdings LIMITED\certificate issued on 17/02/95
30 Jan 1995 288 New director appointed
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30 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
30 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
30 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
30 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
30 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
30 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 363s Return made up to 06/12/94; full list of members
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Request DocumentReturn made up to 06/12/94; full list of members
29 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
19 Apr 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Apr 1994 123 Nc inc already adjusted 25/03/94
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Request DocumentNc inc already adjusted 25/03/94
19 Apr 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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19 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Apr 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed