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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)
27 Nov 2002 288b Director resigned
05 Nov 2002 CERTNM Company name changed coflexip stena offshore ships on e LIMITED\certificate issued on 05/11/02
03 Sep 2002 288a New director appointed
06 Aug 2002 288a New director appointed
06 Aug 2002 288a New director appointed
06 Aug 2002 288b Director resigned
22 Jul 2002 AA Full accounts made up to 31 December 2001
18 Apr 2002 288b Director resigned
07 Feb 2002 288b Director resigned
20 Dec 2001 363s Return made up to 06/12/01; full list of members
28 Sep 2001 287 Registered office changed on 28/09/01 from: 4TH floor greybrook street 28 brook street london W1Y 1AG
17 May 2001 AA Full accounts made up to 31 December 2000
21 Dec 2000 363s Return made up to 06/12/00; full list of members
27 Jul 2000 AA Full accounts made up to 31 December 1999
24 Dec 1999 363s Return made up to 06/12/99; full list of members
  • 363(287) ‐ Registered office changed on 24/12/99
  • 363(288) ‐ Director's particulars changed
16 Jul 1999 AA Full accounts made up to 31 December 1998
07 Jan 1999 363s Return made up to 06/12/98; full list of members
25 Sep 1998 288a New director appointed
22 May 1998 AA Full accounts made up to 31 December 1997
18 May 1998 288a New director appointed
23 Mar 1998 288b Director resigned
23 Feb 1998 288b Director resigned
05 Jan 1998 363s Return made up to 06/12/97; full list of members
08 Sep 1997 288a New director appointed
08 Sep 1997 288b Director resigned