TECHNIP-COFLEXIP UK HOLDINGS LIMITED
Company number 02424225
- Company Overview for TECHNIP-COFLEXIP UK HOLDINGS LIMITED (02424225)
- Filing history for TECHNIP-COFLEXIP UK HOLDINGS LIMITED (02424225)
- People for TECHNIP-COFLEXIP UK HOLDINGS LIMITED (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) |
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30 Sep 1994 | 363s |
Return made up to 10/08/94; no change of members
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Request DocumentReturn made up to 10/08/94; no change of members |
15 Aug 1994 | 287 |
Registered office changed on 15/08/94 from: commonwealth house 2 chalk hill road hammersmith london W3 8JP
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Request DocumentRegistered office changed on 15/08/94 from: commonwealth house 2 chalk hill road hammersmith london W3 8JP |
15 Aug 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
21 Jun 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
21 Jun 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
12 Jun 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
12 Jun 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
11 May 1994 | AA |
Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993 |
02 Nov 1993 | AA |
Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992 |
24 Sep 1993 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
10 Sep 1993 | 363s |
Return made up to 30/08/93; full list of members
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Request DocumentReturn made up to 30/08/93; full list of members |
09 Sep 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
22 Oct 1992 | 363s |
Return made up to 30/08/92; no change of members
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Request DocumentReturn made up to 30/08/92; no change of members |
21 Oct 1992 | AA |
Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991 |
06 Dec 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
21 Nov 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Sep 1991 | 363a |
Return made up to 30/08/91; no change of members
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Request DocumentReturn made up to 30/08/91; no change of members |
04 Sep 1991 | AA |
Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990 |
27 Apr 1991 | 363a |
Return made up to 19/03/91; full list of members
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Request DocumentReturn made up to 19/03/91; full list of members |
08 Jan 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
09 Aug 1990 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
17 Jul 1990 | 287 |
Registered office changed on 17/07/90 from: 14 dominion street london EC2M 2RJ
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Request DocumentRegistered office changed on 17/07/90 from: 14 dominion street london EC2M 2RJ |
23 Feb 1990 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
27 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
27 Nov 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |