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NORPIPE TERMINAL HOLDCO LIMITED

Company number 11436690

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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)
27 Sep 2024	TM01	Termination of appointment of Laurent Denis Parra as a director on 1 September 2024	View PDF Termination of appointment of Laurent Denis Parra as a director on 1 September 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AP01	Appointment of Mr Simon Nicolas Georges Desindes as a director on 1 September 2024	View PDF Appointment of Mr Simon Nicolas Georges Desindes as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
12 Jul 2024	AP01	Appointment of Mr Vincent Lelarge as a director on 1 July 2024	View PDF Appointment of Mr Vincent Lelarge as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jul 2024	TM01	Termination of appointment of Jan-Arne Johansen as a director on 1 July 2024	View PDF Termination of appointment of Jan-Arne Johansen as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	CS01	Confirmation statement made on 26 June 2024 with no updates	View PDF Confirmation statement made on 26 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
26 Jun 2023	CS01	Confirmation statement made on 26 June 2023 with no updates	View PDF Confirmation statement made on 26 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AP01	Appointment of Mr Luciano Maria Vasques as a director on 16 December 2022	View PDF Appointment of Mr Luciano Maria Vasques as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	TM01	Termination of appointment of Philip Duncan Hemmens as a director on 16 December 2022	View PDF Termination of appointment of Philip Duncan Hemmens as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AP03	Appointment of Mr Jean-Francois Pepin as a secretary on 28 October 2022	View PDF Appointment of Mr Jean-Francois Pepin as a secretary on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	TM02	Termination of appointment of Clare Catherine Fisher as a secretary on 28 October 2022	View PDF Termination of appointment of Clare Catherine Fisher as a secretary on 28 October 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	CS01	Confirmation statement made on 26 June 2022 with no updates	View PDF Confirmation statement made on 26 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
13 May 2022	AP01	Appointment of Ms Eva Turteltaub as a director on 2 May 2022	View PDF Appointment of Ms Eva Turteltaub as a director on 2 May 2022 - link opens in a new window - 2 pages (2 pages)
13 May 2022	AP01	Appointment of Mr Philip Duncan Hemmens as a director on 2 May 2022	View PDF Appointment of Mr Philip Duncan Hemmens as a director on 2 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	TM01	Termination of appointment of Paolo Malgari as a director on 2 May 2022	View PDF Termination of appointment of Paolo Malgari as a director on 2 May 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	TM01	Termination of appointment of Martina Opizzi as a director on 2 May 2022	View PDF Termination of appointment of Martina Opizzi as a director on 2 May 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2021	AP01	Appointment of Mr Laurent Denis Parra as a director on 22 October 2021	View PDF Appointment of Mr Laurent Denis Parra as a director on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	TM01	Termination of appointment of Claus Vissing-Jorgensen as a director on 22 October 2021	View PDF Termination of appointment of Claus Vissing-Jorgensen as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
11 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
28 Jun 2021	CS01	Confirmation statement made on 26 June 2021 with no updates	View PDF Confirmation statement made on 26 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AP01	Appointment of Mr Shaun Patrick Murray as a director on 5 October 2020	View PDF Appointment of Mr Shaun Patrick Murray as a director on 5 October 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	AP01	Appointment of Mr Arild Kvanvik Jorgensen as a director on 11 September 2020	View PDF Appointment of Mr Arild Kvanvik Jorgensen as a director on 11 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	TM01	Termination of appointment of Thomas Bogno as a director on 11 September 2020	View PDF Termination of appointment of Thomas Bogno as a director on 11 September 2020 - link opens in a new window - 1 page (1 page)

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NORPIPE TERMINAL HOLDCO LIMITED

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