TECHNIP-COFLEXIP UK HOLDINGS LIMITED

Company number 02424225

Date	Type	Description	View / Download
16 Oct 2017	TM01	Termination of appointment of John Mark Freeman as a director on 30 September 2017	(1 page)
01 Jun 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
15 Feb 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(5 pages)
26 Oct 2016	AP01	Appointment of Mr William Edgar Morrice as a director on 24 October 2016	(2 pages)
14 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(5 pages)
27 Jul 2016	AA	Full accounts made up to 31 December 2015	(18 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)
11 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 19,456,521	(4 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	AA	Full accounts made up to 31 December 2014	(16 pages)
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)
02 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 19,456,521	(4 pages)
16 Jun 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
23 Dec 2013	AD01	Registered office address changed from 262 High Holborn London WC1V 7NA on 23 December 2013	(1 page)
19 Nov 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 19,456,521	(4 pages)
05 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
03 Oct 2012	AP01	Appointment of Mr Charles-Henri Prou as a director	(2 pages)
03 Oct 2012	TM01	Termination of appointment of Patrick Picard as a director	(1 page)
18 Sep 2012	TM01	Termination of appointment of Carl Holmen as a director	(1 page)
07 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	(6 pages)
07 Sep 2012	CH01	Director's details changed for Knut Boe on 7 September 2012	(2 pages)
07 Sep 2012	CH01	Director's details changed for Patrick Picard on 7 September 2012	(2 pages)