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TECHNIP SERVICES LIMITED

Company number 09733610

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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)
10 Feb 2020	TM01	Termination of appointment of Knut Boe as a director on 6 February 2020	View PDF Termination of appointment of Knut Boe as a director on 6 February 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	TM01	Termination of appointment of Kevin Murray Thomson as a director on 31 December 2019	View PDF Termination of appointment of Kevin Murray Thomson as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages)
04 Jun 2019	CS01	Confirmation statement made on 23 May 2019 with no updates	View PDF Confirmation statement made on 23 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	AP01	Appointment of Mrs Helen Urquhart as a director on 31 December 2018	View PDF Appointment of Mrs Helen Urquhart as a director on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	TM01	Termination of appointment of Laurent Jerome Dupagne as a director on 31 December 2018	View PDF Termination of appointment of Laurent Jerome Dupagne as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
12 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
07 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	View PDF Confirmation statement made on 23 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	AP01	Appointment of Mr Kevin Murray Thomson as a director on 9 October 2017	View PDF Appointment of Mr Kevin Murray Thomson as a director on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
09 Oct 2017	TM01	Termination of appointment of David Peter Mcguire as a director on 9 October 2017	View PDF Termination of appointment of David Peter Mcguire as a director on 9 October 2017 - link opens in a new window - 1 page (1 page)
02 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
25 May 2017	CS01	Confirmation statement made on 23 May 2017 with updates	View PDF Confirmation statement made on 23 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2017	TM01	Termination of appointment of Ian Glen Stevenson as a director on 15 December 2016	View PDF Termination of appointment of Ian Glen Stevenson as a director on 15 December 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2016	CS01	Confirmation statement made on 21 August 2016 with updates	View PDF Confirmation statement made on 21 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2016	AP01	Appointment of Mr Laurent Jerome Dupagne as a director on 20 July 2016	View PDF Appointment of Mr Laurent Jerome Dupagne as a director on 20 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	TM01	Termination of appointment of Christophe Jean-Francois Armengol as a director on 20 July 2016	View PDF Termination of appointment of Christophe Jean-Francois Armengol as a director on 20 July 2016 - link opens in a new window - 1 page (1 page)
18 Sep 2015	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	View PDF Current accounting period extended from 31 August 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
14 Sep 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 August 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 21 August 2015 - link opens in a new window - 19 pages (19 pages)
21 Aug 2015	AR01	Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1 Statement of capital on 2015-09-14 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 14/09/2015	View PDF Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1 Statement of capital on 2015-09-14 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 14/09/2015 - link opens in a new window - 6 pages (6 pages)
21 Aug 2015	AP01	Appointment of Mr Knut Boe as a director on 14 August 2015	View PDF Appointment of Mr Knut Boe as a director on 14 August 2015 - link opens in a new window - 2 pages (2 pages)
14 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-14 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-14 GBP 100 - link opens in a new window - 9 pages (9 pages)

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TECHNIP SERVICES LIMITED

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