TECHNIP SUBSEA 7 ASIA PACIFIC UK LIMITED

Company number 05713104

Date	Type	Description	View / Download
21 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
21 Feb 2012	TM02	Termination of appointment of Md Secretaries Limited as a secretary on 9 February 2012	(1 page)
04 Jan 2012	4.70	Declaration of solvency	(3 pages)
04 Jan 2012	600	Appointment of a voluntary liquidator	(1 page)
04 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-20	(1 page)
16 Nov 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
20 May 2011	AUD	Auditor's resignation	(1 page)
17 May 2011	AP01	Appointment of Christophe Armengol as a director	(2 pages)
17 Mar 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders Statement of capital on 2011-03-17 GBP 100	(4 pages)
25 Feb 2011	TM01	Termination of appointment of Dominique Veyre-De-Soras as a director	(1 page)
17 Nov 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
25 Feb 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	(5 pages)
21 Oct 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
17 Jul 2009	288c	Secretary's Change Of Particulars Md Secretaries LIMITED Logged Form	(1 page)
24 Mar 2009	288c	Director's Change of Particulars / dominique veyre de soras / 01/01/2009 / Middle Name/s was: marie brouno francoise, now: marie bruno francoise; Surname was: veyre de soras, now: veyre-de-soras; HouseName/Number was: 44, now: ; Street was: avenue du president kennedy, now: 44 avenue du president kennedy; Post Town was: paris, now: 75016 paris; Pos	(1 page)
05 Mar 2009	363a	Return made up to 17/02/09; full list of members	(4 pages)
05 Mar 2009	288c	Director's Change of Particulars / dominidue veyre de soras / 01/07/2008 / Forename was: dominidue, now: dominique; HouseName/Number was: , now: 44; Street was: 14 bayview road, now: avenue du president kennedy; Post Town was: aberdeen, now: paris; Region was: aberdeenshire, now: ; Post Code was: AB15 4EY, now: 75016; Country was: , now: france	(2 pages)
22 Dec 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
30 May 2008	AA	Full accounts made up to 31 December 2006	(12 pages)
10 Mar 2008	363a	Return made up to 17/02/08; full list of members	(5 pages)
03 May 2007	363a	Return made up to 17/02/07; full list of members	(5 pages)
11 Jan 2007	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)
23 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
23 Oct 2006	287	Registered office changed on 23/10/06 from: 7 spa road london SE16 3QQ	(1 page)