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TECHNIP-COFLEXIP UK HOLDINGS LIMITED

Company number 02424225

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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)
28 May 2012 AA Full accounts made up to 31 December 2011
13 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
13 Sep 2011 CH03 Secretary's details changed for Mr Peter Joseph Lunny on 13 September 2011
01 Jul 2011 TM01 Termination of appointment of David Kemp as a director
27 May 2011 AA Full accounts made up to 31 December 2010
14 Jan 2011 AP01 Appointment of Mr Christophe Armengol as a director
14 Jan 2011 TM01 Termination of appointment of Florence Rocle as a director
22 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
12 Jul 2010 AP01 Appointment of Mrs Florence Emmanuelle Sylvie Rocle as a director
05 Jul 2010 TM01 Termination of appointment of Alain-Hugues Delmotte as a director
02 Jul 2010 AP01 Appointment of Mr David Miller Kemp as a director
03 Jun 2010 AA Full accounts made up to 31 December 2009
06 Oct 2009 AA Full accounts made up to 31 December 2008
02 Sep 2009 363a Return made up to 30/08/09; full list of members
05 Mar 2009 288a Secretary appointed mr peter joseph lunny
05 Mar 2009 288b Appointment terminated secretary denise greenhalgh
11 Sep 2008 363a Return made up to 30/08/08; full list of members
11 Jul 2008 288a Secretary appointed ms denise greenhalgh
10 Jul 2008 288b Appointment terminated director ian stevenson
10 Jul 2008 288b Appointment terminated secretary aline montel
03 Jul 2008 AA Full accounts made up to 31 December 2007
06 Sep 2007 363a Return made up to 30/08/07; full list of members
12 Jul 2007 288a New secretary appointed
12 Jul 2007 288b Secretary resigned
31 May 2007 AA Group of companies' accounts made up to 31 December 2006