TECHNIP OFFSHORE WIND LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/02/1921 February 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/01/199 January 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURENT DUPAGNE |
| 21/11/1821 November 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 21/11/1821 November 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN FREEMAN |
| 19/01/1719 January 2017 | STATEMENT OF AFFAIRS/4.19 |
| 22/12/1622 December 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 15/09/1615 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE ARMENGOL |
| 22/07/1622 July 2016 | DIRECTOR APPOINTED MR LAURENT JEROME DUPAGNE |
| 26/11/1526 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, SECRETARY PETER LUNNY |
| 20/07/1520 July 2015 | SECRETARY APPOINTED MRS BRENDA JANETTE MENNIE |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR JOHN MARK FREEMAN |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES-HENRI PROU |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR CHRISTOPHE JEAN-FRANCOIS ARMENGOL |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RONALD COOKSON |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR WILLIAM EDGAR MORRICE |
| 22/12/1422 December 2014 | SECRETARY APPOINTED MR PETER JOSEPH LUNNY |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, SECRETARY ELAINE BENTON |
| 27/11/1427 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS 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 |
| 29/11/1329 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FISHER |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FISHER |
| 04/11/134 November 2013 | 27/09/2013 |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MR CHARLES-HENRI PROU |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK PICARD |
| 14/12/1214 December 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 30/08/1230 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/01/1227 January 2012 | Annual return made up to 19 November 2011 with full list of shareholders |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK PICARD / 27/01/2012 |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED MR GEOFFREY ALASTAIR FISHER |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, SECRETARY PETER LUNNY |
| 23/09/1123 September 2011 | SECRETARY APPOINTED MRS ELAINE CLARE BENTON |
| 01/07/111 July 2011 | COMPANY NAME CHANGED TPG (UK) LIMITED CERTIFICATE ISSUED ON 01/07/11 |
| 01/07/111 July 2011 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 1ST FLOOR, SHERATON HOUSE LOWER ROAD, CHORLEYWOOD RICKMANSWORTH HERTFORDSHIRE WD3 5LH |
| 15/03/1115 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/02/112 February 2011 | DISS40 (DISS40(SOAD)) |
| 01/02/111 February 2011 | Annual return made up to 19 November 2010 with full list of shareholders |
| 27/01/1127 January 2011 | SECRETARY APPOINTED MR PETER LUNNY |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAIN CEDELLE |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MR RONALD COOKSON |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, SECRETARY ALAIN CEDELLE |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 14/12/0914 December 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | REGISTERED OFFICE CHANGED ON 21/11/06 FROM: FIRST FLOOR, SHERATON HOUSE LOWER ROAD CHORLEYWOOD HERTS WD3 5LH |
| 17/11/0617 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/12/0516 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/05/044 May 2004 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0022 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/05/0011 May 2000 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/07/9914 July 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | DIRECTOR RESIGNED |
| 15/03/9915 March 1999 | DIRECTOR RESIGNED |
| 11/12/9811 December 1998 | RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS |
| 25/07/9825 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/02/9724 February 1997 | RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS; AMEND |
| 16/12/9616 December 1996 | RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS |
| 20/08/9620 August 1996 | DIRECTOR RESIGNED |
| 20/08/9620 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | DIRECTOR RESIGNED |
| 26/02/9626 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/11/9527 November 1995 | RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS |
| 28/02/9528 February 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS |
| 16/06/9416 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 30/11/9330 November 1993 | RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS |
| 19/05/9319 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/04/9328 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/04/9328 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/12/929 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/929 December 1992 | RETURN MADE UP TO 19/11/92; NO CHANGE OF MEMBERS |
| 22/10/9222 October 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 04/07/924 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/11/9128 November 1991 | RETURN MADE UP TO 19/11/91; NO CHANGE OF MEMBERS |
| 22/11/9022 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/11/9022 November 1990 | RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS |
| 29/05/9029 May 1990 | NEW DIRECTOR APPOINTED |
| 29/05/9029 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/04/9026 April 1990 | RETURN MADE UP TO 09/04/90; FULL LIST OF MEMBERS |
| 06/04/906 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/02/9013 February 1990 | DIRECTOR RESIGNED |
| 01/02/901 February 1990 | REGISTERED OFFICE CHANGED ON 01/02/90 FROM: KNIGHTSBRIDGE HOUSE 197 KNIGHTSBRIDGE LONDON SW7 1RB |
| 18/04/8918 April 1989 | NEW DIRECTOR APPOINTED |
| 30/01/8930 January 1989 | DIRECTOR RESIGNED |
| 16/01/8916 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/01/8916 January 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 21/12/8721 December 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/12/8721 December 1987 | RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS |
| 10/01/8710 January 1987 | REGISTERED OFFICE CHANGED ON 10/01/87 FROM: GLENTHORNE HOUSE HAMMERSMITH GROVE LONDON W6 OLG |
| 18/07/8618 July 1986 | NEW DIRECTOR APPOINTED |
| 03/07/863 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/06/8620 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 20/06/8620 June 1986 | RETURN MADE UP TO 10/06/86; FULL LIST OF MEMBERS |
| 28/05/8628 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/10/8422 October 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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