TECHNIP SHIPS ONE LIMITED

Company number 02262774

Date	Type	Description	View / Download
06 Feb 2020	TM01	Termination of appointment of Kevin Murray Thomson as a director on 31 January 2020	(1 page)
10 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	(3 pages)
06 Aug 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
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)
12 Sep 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
21 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
19 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	(3 pages)
10 Oct 2017	AP01	Appointment of Mr Kevin Murray Thomson as a director on 9 October 2017	(2 pages)
09 Oct 2017	TM01	Termination of appointment of David Peter Mcguire as a director on 9 October 2017	(1 page)
01 Jun 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
21 Dec 2016	CS01	Confirmation statement made on 6 December 2016 with updates	(5 pages)
08 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
27 Jul 2016	AA	Full accounts made up to 31 December 2015	(17 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 100	(4 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 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)
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 100	(4 pages)
16 Jun 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
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 100	(4 pages)
23 Dec 2013	AD01	Registered office address changed from 262 High Holborn London WC1V 7NA on 23 December 2013	(1 page)