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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)
30 Sep 1994 363s Return made up to 10/08/94; no change of members
  • 363(288) ‐ Secretary's particulars changed
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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
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
27 Nov 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions