TECHNIP OFFSHORE WIND LIMITED

Company number 01861407

Date	Type	Description	View / Download
21 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jan 2019	TM01	Termination of appointment of Laurent Jerome Dupagne as a director on 31 December 2018	(1 page)
21 Nov 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
21 Nov 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-11-23	(2 pages)
09 Oct 2017	TM01	Termination of appointment of John Mark Freeman as a director on 30 September 2017	(1 page)
19 Jan 2017	4.20	Statement of affairs with form 4.19	(5 pages)
22 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
09 Dec 2016	CS01	Confirmation statement made on 19 November 2016 with updates	(5 pages)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	(25 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 Jean-Francois Armengol as a director on 20 July 2016	(1 page)
26 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 5,000	(4 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(29 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	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)
22 Dec 2014	AP03	Appointment of Mr Peter Joseph Lunny as a secretary on 19 December 2014	(2 pages)
22 Dec 2014	AP01	Appointment of Mr Christophe Jean-Francois Armengol as a director on 19 December 2014	(2 pages)
22 Dec 2014	AP01	Appointment of Mr William Edgar Morrice as a director on 19 December 2014	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Ronald Cookson as a director on 19 December 2014	(1 page)
22 Dec 2014	TM02	Termination of appointment of Elaine Clare Benton as a secretary on 19 December 2014	(1 page)
27 Nov 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 5,000	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(31 pages)
23 Dec 2013	AD01	Registered office address changed from 262 High Holborn London WC1V 7NA on 23 December 2013	(1 page)