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TECHNIP SHIPS ONE LIMITED

Company number 02262774

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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 Jun 2013 AA Full accounts made up to 31 December 2012
18 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
18 Sep 2012 TM01 Termination of appointment of Carl Holmen as a director
28 May 2012 AA Full accounts made up to 31 December 2011
24 May 2012 AP01 Appointment of Mr David Peter Mcguire as a director
24 May 2012 TM01 Termination of appointment of Willy Gauttier as a director
22 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
22 Dec 2011 CH01 Director's details changed for Willy Gauttier on 22 December 2011
27 May 2011 AA Full accounts made up to 31 December 2010
19 Jan 2011 AP01 Appointment of Christophe Armengol as a director
17 Jan 2011 AP03 Appointment of Peter Joseph Lunny as a secretary
17 Jan 2011 TM02 Termination of appointment of Aline Montel as a secretary
17 Jan 2011 TM01 Termination of appointment of Florence Rocle as a director
21 Dec 2010 AR01 Annual return made up to 6 December 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Mrs Florence Emmanuelle Sylvie Rocle on 5 July 2010
03 Jun 2010 AA Full accounts made up to 31 December 2009
25 May 2010 TM01 Termination of appointment of Stephen Woodward as a director
25 May 2010 AP01 Appointment of Willy Gauttier as a director
17 Dec 2009 AR01 Annual return made up to 6 December 2009 with full list of shareholders
06 Oct 2009 AA Full accounts made up to 31 December 2008
12 Dec 2008 363a Return made up to 06/12/08; full list of members
11 Jul 2008 288a Director appointed ms florence rocle
11 Jul 2008 288a Director appointed mr carl holmen
10 Jul 2008 288b Appointment terminated director ian stevenson
10 Jul 2008 288b Appointment terminated director alain-hugues delmotte