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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)
04 Jul 1997 123 £ nc 3000000/23000000 02/06/97
08 Jun 1997 AA Full group accounts made up to 31 December 1996
30 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 May 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Apr 1997 288c Director's particulars changed
17 Oct 1996 363s Return made up to 30/08/96; full list of members
17 Oct 1996 288c Director's particulars changed
17 Jul 1996 288 Director resigned
08 Jul 1996 AA Full accounts made up to 31 December 1995
10 May 1996 288 New director appointed
22 Apr 1996 288 Director resigned
17 Feb 1996 288 Director resigned
11 Oct 1995 363s Return made up to 30/08/95; no change of members
18 Aug 1995 288 New director appointed
18 Aug 1995 288 New director appointed
18 Aug 1995 288 New director appointed
18 Aug 1995 288 New director appointed
18 Aug 1995 288 Director resigned
06 Jul 1995 288 New secretary appointed
06 Jul 1995 287 Registered office changed on 06/07/95 from: 1ST floor sheraton house lower road chorleywood hertfordshire WD3 5LH
12 Jun 1995 288 Secretary resigned;new director appointed
30 Mar 1995 CERTNM Company name changed coflexip holdings (uk) LIMITED\certificate issued on 31/03/95
24 Mar 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995