TECHNIP SHIPS THREE LIMITED

Company Documents

Date	Description
20/05/2520 May 2025	Final Gazette dissolved via compulsory strike-off View Document
20/05/2520 May 2025	Final Gazette dissolved via compulsory strike-off View Document
04/03/254 March 2025	First Gazette notice for compulsory strike-off View Document
04/03/254 March 2025	First Gazette notice for compulsory strike-off View Document
10/01/2410 January 2024	Restoration by order of the court View Document
18/01/1118 January 2011	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
05/10/105 October 2010	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
24/09/1024 September 2010	APPLICATION FOR STRIKING-OFF View Document
05/07/105 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS FLORENCE EMMANUELLE SYLVIE ROCLE / 05/07/2010 View Document
14/06/1014 June 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
25/05/1025 May 2010	DIRECTOR APPOINTED WILLY GAUTTIER View Document
25/05/1025 May 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOODWARD View Document
15/12/0915 December 2009	Annual return made up to 6 December 2009 with full list of shareholders View Document
15/12/0915 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM WOODWARD / 15/12/2009 View Document
15/12/0915 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR CARL HOLMEN / 15/12/2009 View Document
06/10/096 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
12/12/0812 December 2008	RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS View Document
11/07/0811 July 2008	DIRECTOR APPOINTED MS FLORENCE ROCLE View Document
11/07/0811 July 2008	DIRECTOR APPOINTED MR CARL HOLMEN View Document
10/07/0810 July 2008	APPOINTMENT TERMINATED DIRECTOR ALAIN-HUGUES DELMOTTE View Document
10/07/0810 July 2008	APPOINTMENT TERMINATED DIRECTOR IAN STEVENSON View Document
03/07/083 July 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
12/12/0712 December 2007	RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS View Document
12/07/0712 July 2007	SECRETARY RESIGNED View Document
12/07/0712 July 2007	NEW SECRETARY APPOINTED View Document
19/04/0719 April 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
20/12/0620 December 2006	RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS View Document
20/12/0620 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
07/11/067 November 2006	NEW DIRECTOR APPOINTED View Document
06/11/066 November 2006	DIRECTOR RESIGNED View Document
23/06/0623 June 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
04/04/064 April 2006	NEW DIRECTOR APPOINTED View Document
03/04/063 April 2006	DIRECTOR RESIGNED View Document
20/12/0520 December 2005	RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS View Document
10/05/0510 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
14/12/0414 December 2004	RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS View Document
04/05/044 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
13/01/0413 January 2004	DIRECTOR RESIGNED View Document
30/12/0330 December 2003	RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS View Document
03/11/033 November 2003	NEW DIRECTOR APPOINTED View Document
03/11/033 November 2003	NEW DIRECTOR APPOINTED View Document
19/08/0319 August 2003	DIRECTOR RESIGNED View Document
14/07/0314 July 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
24/12/0224 December 2002	RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS View Document
27/11/0227 November 2002	NEW DIRECTOR APPOINTED View Document
27/11/0227 November 2002	DIRECTOR RESIGNED View Document
05/11/025 November 2002	COMPANY NAME CHANGED COFLEXIP STENA OFFSHORE SHIPS TH REE LIMITED CERTIFICATE ISSUED ON 05/11/02 View Document
03/09/023 September 2002	NEW DIRECTOR APPOINTED View Document
06/08/026 August 2002	DIRECTOR RESIGNED View Document
06/08/026 August 2002	NEW DIRECTOR APPOINTED View Document
06/08/026 August 2002	NEW DIRECTOR APPOINTED View Document
22/07/0222 July 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
18/04/0218 April 2002	DIRECTOR RESIGNED View Document
07/02/027 February 2002	DIRECTOR RESIGNED View Document
20/12/0120 December 2001	RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS View Document
28/09/0128 September 2001	REGISTERED OFFICE CHANGED ON 28/09/01 FROM: GREYBROOK HOUSE 28 BROOK STREET LONDON W1Y 1AG View Document
17/05/0117 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
21/12/0021 December 2000	RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS View Document
27/07/0027 July 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
16/12/9916 December 1999	RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS View Document
16/07/9916 July 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
07/01/997 January 1999	RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS View Document
25/09/9825 September 1998	NEW DIRECTOR APPOINTED View Document
22/05/9822 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
18/05/9818 May 1998	NEW DIRECTOR APPOINTED View Document
23/03/9823 March 1998	DIRECTOR RESIGNED View Document
23/02/9823 February 1998	DIRECTOR RESIGNED View Document
05/01/985 January 1998	RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS View Document
08/09/978 September 1997	NEW DIRECTOR APPOINTED View Document
08/09/978 September 1997	DIRECTOR RESIGNED View Document
19/08/9719 August 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
19/08/9719 August 1997	ALTER MEM AND ARTS 04/08/97 View Document
23/05/9723 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
17/04/9717 April 1997	DIRECTOR'S PARTICULARS CHANGED View Document
17/04/9717 April 1997	DIRECTOR'S PARTICULARS CHANGED View Document
30/12/9630 December 1996	RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS View Document
11/11/9611 November 1996	NEW DIRECTOR APPOINTED View Document
11/11/9611 November 1996	DIRECTOR RESIGNED View Document
08/07/968 July 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
09/01/969 January 1996	RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS View Document
18/08/9518 August 1995	View Document
18/08/9518 August 1995	DIRECTOR RESIGNED View Document
18/08/9518 August 1995	NEW DIRECTOR APPOINTED View Document
18/08/9518 August 1995	NEW SECRETARY APPOINTED View Document
18/08/9518 August 1995	NEW DIRECTOR APPOINTED View Document
18/08/9518 August 1995	View Document

18/08/9518 August 1995	SECRETARY RESIGNED View Document
18/08/9518 August 1995	View Document
18/08/9518 August 1995	View Document
18/08/9518 August 1995	View Document
18/08/9518 August 1995	View Document
18/08/9518 August 1995	DIRECTOR RESIGNED View Document
18/08/9518 August 1995	View Document
18/08/9518 August 1995	NEW DIRECTOR APPOINTED View Document
12/08/9512 August 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/08/9512 August 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/08/9512 August 1995	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/07/9517 July 1995	AUDITOR'S RESIGNATION View Document
20/06/9520 June 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
30/03/9530 March 1995	COMPANY NAME CHANGED STENA OFFSHORE SHIPS THREE LIMIT ED CERTIFICATE ISSUED ON 31/03/95 View Document
30/01/9530 January 1995	View Document
30/01/9530 January 1995	DIRECTOR RESIGNED View Document
30/01/9530 January 1995	DIRECTOR RESIGNED View Document
30/01/9530 January 1995	DIRECTOR RESIGNED View Document
30/01/9530 January 1995	DIRECTOR RESIGNED View Document
30/01/9530 January 1995	NEW DIRECTOR APPOINTED View Document
30/01/9530 January 1995	DIRECTOR RESIGNED View Document
19/12/9419 December 1994	RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS View Document
15/06/9415 June 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
25/04/9425 April 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
25/04/9425 April 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/04/9422 April 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
22/04/9422 April 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
08/04/948 April 1994	NEW DIRECTOR APPOINTED View Document
08/04/948 April 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
05/04/945 April 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
06/01/946 January 1994	RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS View Document
06/01/946 January 1994	View Document
05/01/945 January 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
05/01/945 January 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
27/09/9327 September 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/09/9327 September 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/09/9327 September 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/05/9313 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
17/03/9317 March 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/03/9317 March 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/03/9317 March 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
17/03/9317 March 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/01/937 January 1993	View Document
07/01/937 January 1993	RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS View Document
17/07/9217 July 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
03/01/923 January 1992	RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS View Document
03/01/923 January 1992	View Document
23/12/9123 December 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
23/12/9123 December 1991	SECRETARY RESIGNED View Document
23/12/9123 December 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
23/12/9123 December 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
06/12/916 December 1991	NEW SECRETARY APPOINTED View Document
04/11/914 November 1991	DIRECTOR RESIGNED View Document
04/11/914 November 1991	DIRECTOR'S PARTICULARS CHANGED View Document
16/05/9116 May 1991	FULL ACCOUNTS MADE UP TO 31/12/90 View Document
18/12/9018 December 1990	RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS View Document
12/12/9012 December 1990	252,366A,386 06/12/90 View Document
09/10/909 October 1990	COMPANY NAME CHANGED HOULDER OFFSHORE SERVICES LIMITE D CERTIFICATE ISSUED ON 10/10/90 View Document
15/08/9015 August 1990	ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 View Document
30/07/9030 July 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View Document
25/01/9025 January 1990	FULL ACCOUNTS MADE UP TO 31/08/89 View Document
10/01/9010 January 1990	DIRECTOR RESIGNED View Document
30/10/8930 October 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
30/10/8930 October 1989	RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS View Document
27/10/8927 October 1989	REGISTERED OFFICE CHANGED ON 27/10/89 FROM: 59 LAFONE STREET LONDON SE1 2LX View Document
21/09/8921 September 1989	NEW DIRECTOR APPOINTED View Document
14/09/8914 September 1989	NEW DIRECTOR APPOINTED View Document
14/09/8914 September 1989	NEW DIRECTOR APPOINTED View Document
05/09/895 September 1989	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 View Document
09/08/899 August 1989	NEW DIRECTOR APPOINTED View Document
05/02/895 February 1989	RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS View Document
19/01/8919 January 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
14/11/8814 November 1988	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
26/01/8826 January 1988	RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS View Document
12/01/8812 January 1988	REGISTERED OFFICE CHANGED ON 12/01/88 FROM: 53 LEADENHALL STREET LONDON EC3A 2BR View Document
04/11/874 November 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
29/10/8729 October 1987	COMPANY NAME CHANGED HOULDER MARINE SERVICES LIMITED CERTIFICATE ISSUED ON 30/10/87 View Document
27/10/8727 October 1987	DIRECTOR RESIGNED View Document
27/10/8727 October 1987	NEW DIRECTOR APPOINTED View Document
08/09/878 September 1987	DIRECTOR RESIGNED View Document
19/08/8719 August 1987	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
02/06/872 June 1987	RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS View Document
05/02/875 February 1987	ANNUAL ACCOUNT DELIVERY EXTENDED BY 18 WEEKS View Document
18/12/8618 December 1986	PARTICULARS OF MORTGAGE/CHARGE View Document
06/12/866 December 1986	NEW DIRECTOR APPOINTED View Document
24/11/8624 November 1986	ANNUAL ACCOUNT DELIVERY EXTENDED BY 14 WEEKS View Document

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