TECHNIP MARITIME UK LIMITED.
Company Documents
| Date | Description |
|---|---|
| 04/07/234 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 04/07/234 July 2023 | Final Gazette dissolved via voluntary strike-off |
| 18/04/2318 April 2023 | First Gazette notice for voluntary strike-off |
| 18/04/2318 April 2023 | First Gazette notice for voluntary strike-off |
| 05/04/235 April 2023 | Application to strike the company off the register |
| 21/02/2321 February 2023 | Statement of capital on 2023-02-21 |
| 21/02/2321 February 2023 | |
| 21/02/2321 February 2023 | Resolutions |
| 21/02/2321 February 2023 | Resolutions |
| 21/02/2321 February 2023 | |
| 02/08/212 August 2021 | Registered office address changed from One St. Paul's Churchyard London EC4M 8AP to Hadrian House Wincomblee Road Newcastle upon Tyne NE6 3PL on 2021-08-02 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-24 with no updates |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 24/06/20, NO UPDATES |
| 26/05/2026 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 18/02/2018 February 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORRICE |
| 18/02/2018 February 2020 | DIRECTOR APPOINTED MR TOMAS BILLE |
| 18/02/2018 February 2020 | DIRECTOR APPOINTED MRS HELEN URQUHART |
| 17/02/2017 February 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMSON |
| 29/08/1929 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 12/09/1812 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR KEVIN MURRAY THOMSON |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGUIRE |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECHNIP-COFLEXIP UK HOLDINGS LIMITED |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 01/06/171 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 26/07/1626 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 20/07/1520 July 2015 | SECRETARY APPOINTED MRS BRENDA JANETTE MENNIE |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, SECRETARY PETER LUNNY |
| 14/07/1514 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 10/07/1410 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 16/06/1416 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 23/12/1323 December 2013 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 262 HIGH HOLBORN LONDON WC1V 7NA |
| 05/07/135 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 05/06/135 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 18/07/1218 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 28/05/1228 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED MR DAVID PETER MCGUIRE |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLY GAUTTIER |
| 20/07/1120 July 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD COOKSON |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED MR WILLIAM EDGAR MORRICE |
| 27/05/1127 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/02/118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DOMINIQUE SORAS |
| 08/02/118 February 2011 | DIRECTOR APPOINTED WILLY GAUTTIER |
| 17/01/1117 January 2011 | SECRETARY APPOINTED PETER JOSEPH LUNNY |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, SECRETARY ALINE MONTEL |
| 15/07/1015 July 2010 | Annual return made up to 24 June 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIQUE DE SORAS / 24/06/2010 |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/07/093 July 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED MR RONALD COOKSON |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED MR DOMINIQUE DE SORAS |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR KNUT BOE |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR IAN STEVENSON |
| 09/07/089 July 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 262 HIGH HOLBORN LONDON WC1V 7EE |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | NEW SECRETARY APPOINTED |
| 11/07/0711 July 2007 | SECRETARY RESIGNED |
| 29/04/0729 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 12/11/0412 November 2004 | NEW SECRETARY APPOINTED |
| 12/11/0412 November 2004 | SECRETARY RESIGNED |
| 13/07/0413 July 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 07/05/047 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
| 18/11/0318 November 2003 | DIRECTOR RESIGNED |
| 21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/08/0321 August 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0310 April 2003 | NEW SECRETARY APPOINTED |
| 10/04/0310 April 2003 | SECRETARY RESIGNED |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/10/0230 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 22/10/0222 October 2002 | COMPANY NAME CHANGED CSO AKER MARITIME UK LIMITED CERTIFICATE ISSUED ON 22/10/02 |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 19/09/0219 September 2002 | NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | DIRECTOR RESIGNED |
| 01/07/021 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 06/07/016 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | COMPANY NAME CHANGED AKER MARITIME UK LIMITED CERTIFICATE ISSUED ON 28/02/01 |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 01/11/001 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 25/08/0025 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 05/07/005 July 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 02/02/002 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 29/10/9929 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | NEW DIRECTOR APPOINTED |
| 08/02/998 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9914 January 1999 | £ NC 10630000/15630000 29/12/98 |
| 14/01/9914 January 1999 | NC INC ALREADY ADJUSTED 29/12/98 |
| 03/11/983 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 14/10/9814 October 1998 | DIRECTOR RESIGNED |
| 14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | S386 DISP APP AUDS 27/10/97 |
| 30/10/9730 October 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 12/10/9712 October 1997 | NEW DIRECTOR APPOINTED |
| 12/10/9712 October 1997 | NEW DIRECTOR APPOINTED |
| 06/07/976 July 1997 | RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 06/04/976 April 1997 | DIRECTOR RESIGNED |
| 04/04/974 April 1997 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | NEW DIRECTOR APPOINTED |
| 11/12/9611 December 1996 | COMPANY NAME CHANGED AKER GROUP LIMITED CERTIFICATE ISSUED ON 12/12/96 |
| 19/09/9619 September 1996 | £ NC 8630000/10630000 30/08/96 |
| 19/09/9619 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/08/96 |
| 19/09/9619 September 1996 | NC INC ALREADY ADJUSTED 30/08/96 |
| 22/07/9622 July 1996 | DIRECTOR RESIGNED |
| 11/07/9611 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/07/964 July 1996 | RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS |
| 27/02/9627 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/01/965 January 1996 | £ NC 8450000/8630000 19/1 |
| 05/01/965 January 1996 | ALTER MEM AND ARTS 19/12/95 |
| 05/01/965 January 1996 | NC INC ALREADY ADJUSTED 19/12/95 |
| 01/09/951 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 03/07/953 July 1995 | RETURN MADE UP TO 24/06/95; FULL LIST OF MEMBERS |
| 06/01/956 January 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/94 |
| 06/01/956 January 1995 | £ NC 5430000/8430000 20/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/10/9431 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 30/06/9430 June 1994 | RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS |
| 22/03/9422 March 1994 | NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | DIRECTOR RESIGNED |
| 02/03/942 March 1994 | NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | NEW DIRECTOR APPOINTED |
| 02/03/942 March 1994 | DIRECTOR RESIGNED |
| 31/10/9331 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 02/07/932 July 1993 | RETURN MADE UP TO 24/06/93; FULL LIST OF MEMBERS |
| 03/12/923 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/923 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/923 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/923 December 1992 | DIRECTOR RESIGNED |
| 21/10/9221 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 30/06/9230 June 1992 | RETURN MADE UP TO 24/06/92; NO CHANGE OF MEMBERS |
| 22/06/9222 June 1992 | REGISTERED OFFICE CHANGED ON 22/06/92 FROM: 35 ST. THOMAS STREET LONDON SE1 9SN |
| 28/04/9228 April 1992 | DIRECTOR RESIGNED |
| 12/11/9112 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/11/911 November 1991 | DELIVERY EXT'D 3 MTH 31/12/90 |
| 03/07/913 July 1991 | RETURN MADE UP TO 24/06/91; NO CHANGE OF MEMBERS |
| 24/10/9024 October 1990 | RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS |
| 12/10/9012 October 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/10/90 |
| 12/10/9012 October 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/9012 October 1990 | £ NC 10000/2430000 01/10/90 |
| 10/10/9010 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 20/09/8920 September 1989 | DIRECTOR RESIGNED |
| 12/09/8912 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 28/07/8928 July 1989 | RETURN MADE UP TO 24/06/89; FULL LIST OF MEMBERS |
| 24/10/8824 October 1988 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/87 |
| 30/09/8830 September 1988 | DIRECTOR RESIGNED |
| 14/07/8814 July 1988 | NEW DIRECTOR APPOINTED |
| 14/07/8814 July 1988 | RETURN MADE UP TO 24/03/88; FULL LIST OF MEMBERS |
| 08/07/888 July 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 06/07/886 July 1988 | NEW DIRECTOR APPOINTED |
| 28/06/8828 June 1988 | NEW DIRECTOR APPOINTED |
| 28/06/8828 June 1988 | NEW DIRECTOR APPOINTED |
| 27/06/8827 June 1988 | DIRECTOR RESIGNED |
| 27/06/8827 June 1988 | DIRECTOR RESIGNED |
| 24/06/8824 June 1988 | NEW DIRECTOR APPOINTED |
| 24/06/8824 June 1988 | NEW DIRECTOR APPOINTED |
| 25/05/8825 May 1988 | DIRECTOR RESIGNED |
| 18/03/8818 March 1988 | DIRECTOR RESIGNED |
| 22/01/8822 January 1988 | REGISTERED OFFICE CHANGED ON 22/01/88 FROM: 70 FINSBURY PAVEMENT LONDON EC2A 1SX |
| 17/11/8717 November 1987 | RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS |
| 17/11/8717 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 23/01/8723 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/10/8623 October 1986 | NEW DIRECTOR APPOINTED |
| 11/10/8611 October 1986 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/07/861 July 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 01/07/861 July 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
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