TECHNIP OFFSHORE HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
09/01/249 January 2024 | Final Gazette dissolved via voluntary strike-off |
09/01/249 January 2024 | Final Gazette dissolved via voluntary strike-off |
24/10/2324 October 2023 | First Gazette notice for voluntary strike-off |
24/10/2324 October 2023 | First Gazette notice for voluntary strike-off |
11/10/2311 October 2023 | Application to strike the company off the register |
17/07/2317 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
17/05/2317 May 2023 | Statement of capital on 2023-05-17 |
17/05/2317 May 2023 | |
15/05/2315 May 2023 | Resolutions |
15/05/2315 May 2023 | Resolutions |
15/05/2315 May 2023 | Resolutions |
15/05/2315 May 2023 | |
07/12/227 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
03/05/223 May 2022 | Termination of appointment of Aurelia Sylvie Kyra Gorman as a director on 2022-04-29 |
03/05/223 May 2022 | Appointment of Mrs Brenda Janette Mennie as a director on 2022-04-20 |
20/12/2120 December 2021 | Confirmation statement made on 2021-12-06 with updates |
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 |
26/05/2026 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
02/09/192 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURENT DUPAGNE |
07/01/197 January 2019 | DIRECTOR APPOINTED MRS HELEN URQUHART |
13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
13/09/1813 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN FREEMAN |
01/06/171 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
26/07/1626 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
22/07/1622 July 2016 | DIRECTOR APPOINTED MR LAURENT JEROME DUPAGNE |
22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE ARMENGOL |
23/12/1523 December 2015 | Annual return made up to 6 December 2015 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 | DIRECTOR APPOINTED MR JOHN MARK FREEMAN |
14/07/1514 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES-HENRI PROU |
23/12/1423 December 2014 | Annual return made up to 6 December 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 |
23/12/1323 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
05/06/135 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
18/12/1218 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KNUT BOE / 18/12/2012 |
03/10/123 October 2012 | DIRECTOR APPOINTED MR CHARLES-HENRI PROU |
03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK PICARD |
28/05/1228 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
22/12/1122 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
22/12/1122 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOSEPH LUNNY / 22/12/2011 |
01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEMP |
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 |
17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR FLORENCE ROCLE |
17/01/1117 January 2011 | DIRECTOR APPOINTED CHRISTOPHE ARMENGOL |
21/12/1021 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FLORENCE EMMANUELLE SYLVIE ROCLE / 05/07/2010 |
02/07/102 July 2010 | DIRECTOR APPOINTED MR DAVID MILLER KEMP |
14/06/1014 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
17/12/0917 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KNUT BOE / 17/12/2009 |
17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK PICARD / 17/12/2009 |
17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD COOKSON / 17/12/2009 |
06/10/096 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
05/03/095 March 2009 | APPOINTMENT TERMINATED SECRETARY DENISE GREENHALGH |
05/03/095 March 2009 | SECRETARY APPOINTED MR PETER JOSEPH LUNNY |
12/12/0812 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
11/07/0811 July 2008 | DIRECTOR APPOINTED MR RONALD COOKSON |
11/07/0811 July 2008 | DIRECTOR APPOINTED MS FLORENCE ROCLE |
11/07/0811 July 2008 | SECRETARY APPOINTED MS DENISE GREENHALGH |
10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR IAN STEVENSON |
10/07/0810 July 2008 | APPOINTMENT TERMINATED SECRETARY ALINE MONTEL |
03/07/083 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
12/12/0712 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
12/07/0712 July 2007 | NEW SECRETARY APPOINTED |
12/07/0712 July 2007 | SECRETARY RESIGNED |
19/04/0719 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
20/12/0620 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
11/04/0611 April 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
21/03/0621 March 2006 | STRIKE-OFF ACTION DISCONTINUED |
20/03/0620 March 2006 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
13/12/0513 December 2005 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
02/11/052 November 2005 | APPLICATION FOR STRIKING-OFF |
10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
14/12/0414 December 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
13/01/0413 January 2004 | DIRECTOR RESIGNED |
30/12/0330 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
03/11/033 November 2003 | NEW DIRECTOR APPOINTED |
29/10/0329 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
14/07/0314 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
07/04/037 April 2003 | DIRECTOR RESIGNED |
24/12/0224 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
05/11/025 November 2002 | COMPANY NAME CHANGED COFLEXIP STENA OFFSHORE HOLDINGS LIMITED CERTIFICATE ISSUED ON 05/11/02 |
10/10/0210 October 2002 | DIRECTOR RESIGNED |
04/10/024 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
06/08/026 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/08/026 August 2002 | DIRECTOR RESIGNED |
06/08/026 August 2002 | SECRETARY RESIGNED |
06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
07/02/027 February 2002 | DIRECTOR RESIGNED |
05/02/025 February 2002 | DIRECTOR RESIGNED |
10/01/0210 January 2002 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
28/09/0128 September 2001 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: 4TH FLOOR,GREYBROOK HOUSE 28 BROOK STREET LONDON W1Y 1AG |
17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
21/12/0021 December 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS |
27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
08/05/008 May 2000 | DIRECTOR RESIGNED |
18/01/0018 January 2000 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
01/08/991 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
07/01/997 January 1999 | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS |
25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
14/07/9814 July 1998 | DIRECTOR RESIGNED |
19/06/9819 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
23/02/9823 February 1998 | DIRECTOR RESIGNED |
26/01/9826 January 1998 | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS |
26/01/9826 January 1998 | SECRETARY'S PARTICULARS CHANGED |
26/01/9826 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
09/09/979 September 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
09/09/979 September 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
08/09/978 September 1997 | DIRECTOR RESIGNED |
08/09/978 September 1997 | DIRECTOR RESIGNED |
19/08/9719 August 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
19/08/9719 August 1997 | ALTER MEM AND ARTS 04/08/97 |
19/08/9719 August 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
19/08/9719 August 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
19/08/9719 August 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
19/08/9719 August 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
08/06/978 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
17/04/9717 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
09/01/979 January 1997 | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS |
09/01/979 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
17/07/9617 July 1996 | DIRECTOR RESIGNED |
08/07/968 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
22/04/9622 April 1996 | DIRECTOR RESIGNED |
17/02/9617 February 1996 | DIRECTOR RESIGNED |
10/01/9610 January 1996 | RETURN MADE UP TO 06/12/95; FULL LIST OF MEMBERS |
05/09/955 September 1995 | SECRETARY RESIGNED |
05/09/955 September 1995 | NEW DIRECTOR APPOINTED |
05/09/955 September 1995 | NEW DIRECTOR APPOINTED |
05/09/955 September 1995 | NEW DIRECTOR APPOINTED |
05/09/955 September 1995 | NEW DIRECTOR APPOINTED |
05/09/955 September 1995 | NEW DIRECTOR APPOINTED |
05/09/955 September 1995 | NEW DIRECTOR APPOINTED |
05/09/955 September 1995 | NEW SECRETARY APPOINTED |
12/08/9512 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/07/9517 July 1995 | AUDITOR'S RESIGNATION |
20/06/9520 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
17/02/9517 February 1995 | COMPANY NAME CHANGED STENA OFFSHORE HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/02/95 |
30/01/9530 January 1995 | DIRECTOR RESIGNED |
30/01/9530 January 1995 | DIRECTOR RESIGNED |
30/01/9530 January 1995 | DIRECTOR RESIGNED |
30/01/9530 January 1995 | DIRECTOR RESIGNED |
30/01/9530 January 1995 | DIRECTOR RESIGNED |
30/01/9530 January 1995 | NEW DIRECTOR APPOINTED |
30/01/9530 January 1995 | DIRECTOR RESIGNED |
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 |
20/12/9420 December 1994 | RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS |
29/04/9429 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
19/04/9419 April 1994 | NEW DIRECTOR APPOINTED |
19/04/9419 April 1994 | S80A AUTH TO ALLOT SEC 25/03/94 |
19/04/9419 April 1994 | NEW DIRECTOR APPOINTED |
19/04/9419 April 1994 | NC INC ALREADY ADJUSTED 25/03/94 |
19/04/9419 April 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/03/94 |
18/04/9418 April 1994 | NEW DIRECTOR APPOINTED |
05/04/945 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
09/01/949 January 1994 | RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS |
27/06/9327 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
25/05/9325 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
17/03/9317 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/03/9317 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/03/9317 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/03/9317 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/03/9317 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/03/9317 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/03/9317 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/03/9317 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/03/9317 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/03/9317 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/03/9317 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
16/03/9316 March 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
31/01/9331 January 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/01/938 January 1993 | RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS |
30/12/9230 December 1992 | COMPANY NAME CHANGED STENA (U.K.) LIMITED CERTIFICATE ISSUED ON 30/12/92 |
08/04/928 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
13/01/9213 January 1992 | RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS |
11/06/9111 June 1991 | NEW SECRETARY APPOINTED |
23/05/9123 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
17/01/9117 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
18/12/9018 December 1990 | RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS |
06/12/906 December 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/11/90 |
06/12/906 December 1990 | NC INC ALREADY ADJUSTED 09/11/90 |
30/11/9030 November 1990 | NC INC ALREADY ADJUSTED 29/07/88 29/07/88 |
30/11/9030 November 1990 | NC INC ALREADY ADJUSTED 21/12/89 |
16/08/9016 August 1990 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
01/02/901 February 1990 | DIRECTOR RESIGNED |
29/01/9029 January 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
26/01/9026 January 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
03/01/903 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
15/11/8915 November 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
17/07/8917 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
13/07/8913 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
13/07/8913 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
13/04/8913 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
11/04/8911 April 1989 | NEW DIRECTOR APPOINTED |
06/04/896 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
06/04/896 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
29/03/8929 March 1989 | ALTER MEM AND ARTS 200389 |
04/03/894 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/02/8919 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/02/8916 February 1989 | NEW DIRECTOR APPOINTED |
09/02/899 February 1989 | RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
09/02/899 February 1989 | REGISTERED OFFICE CHANGED ON 09/02/89 FROM: 19-23 GROSVENOR HILL LONDON W1X 9HG |
27/01/8927 January 1989 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
17/01/8917 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/08/88 |
13/12/8813 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
25/11/8825 November 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/11/88 |
25/11/8825 November 1988 | COMPANY NAME CHANGED STENA HOLDING (U.K.) LIMITED CERTIFICATE ISSUED ON 28/11/88 |
16/09/8816 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
08/09/888 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/09/886 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/8831 August 1988 | WD 04/08/88 AD 03/08/88--------- PREMIUM £ SI 5000000@1=5000000 £ IC 100/5000100 |
25/08/8825 August 1988 | NC INC ALREADY ADJUSTED |
25/08/8825 August 1988 | £ NC 100/5000100 29/0 |
25/08/8825 August 1988 | ALTER MEM AND ARTS 29/07/88 |
28/03/8828 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/01/8818 January 1988 | RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS |
15/01/8815 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/08/87 |
14/01/8714 January 1987 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS |
14/01/8714 January 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
19/12/8619 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
11/12/8611 December 1986 | DIRECTOR RESIGNED |
26/02/8226 February 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/02/82 |
04/06/814 June 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company