TECHNIP OFFSHORE MANNING SERVICES LIMITED

Company number 04055455

Date	Type	Description	View / Download
15 Nov 2024	AP01	Appointment of Mr Mangeshkumar Mahadeo Bhosale as a director on 13 November 2024	(2 pages)
15 Nov 2024	TM01	Termination of appointment of Matthew Logan Toler as a director on 16 September 2024	(1 page)
31 Aug 2024	CS01	Confirmation statement made on 18 August 2024 with no updates	(3 pages)
21 Aug 2024	MR05	All of the property or undertaking has been released from charge 040554550002	(1 page)
21 Aug 2024	MR05	All of the property or undertaking has been released from charge 040554550001	(1 page)
14 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(17 pages)
14 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(265 pages)
14 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
14 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
05 Apr 2024	AP01	Appointment of Mr Matthew Logan Toler as a director on 2 April 2024	(2 pages)
04 Apr 2024	TM01	Termination of appointment of Sarah Catherine Cridland as a director on 2 April 2024	(1 page)
13 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
13 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(270 pages)
13 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
13 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
04 Sep 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	(3 pages)
26 Jun 2023	MR01	Registration of charge 040554550002, created on 23 June 2023	(99 pages)
29 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	(3 pages)
22 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
22 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(291 pages)
22 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
22 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
02 Sep 2021	AA	Full accounts made up to 31 December 2020	(17 pages)
20 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	(3 pages)
02 Aug 2021	AD01	Registered office address changed from One St. Paul's Churchyard London EC4M 8AP to Hadrian House Wincomblee Road Newcastle upon Tyne NE6 3PL on 2 August 2021	(1 page)