TECHNIP SHIPS ONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 02/09/242 September 2024 | Full accounts made up to 2023-12-31 |
| 21/08/2421 August 2024 | All of the property or undertaking has been released from charge 022627740016 |
| 21/08/2421 August 2024 | All of the property or undertaking has been released from charge 022627740015 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-06 with updates |
| 25/09/2325 September 2023 | Full accounts made up to 2022-12-31 |
| 26/06/2326 June 2023 | Registration of charge 022627740016, created on 2023-06-23 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 04/05/224 May 2022 | Director's details changed for Mr Alexander Anderson Bertram on 2022-04-20 |
| 03/05/223 May 2022 | Termination of appointment of Aurelia Sylvie Kyra Gorman as a director on 2022-04-29 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-06 with no 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 |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 07/02/207 February 2020 | DIRECTOR APPOINTED MR WILLIAM EDGAR MORRICE |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMSON |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 06/08/196 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MRS HELEN URQUHART |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURENT DUPAGNE |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 12/09/1812 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/06/1821 June 2018 | 14/06/2018 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR KEVIN MURRAY THOMSON |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGUIRE |
| 01/06/171 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 08/11/168 November 2016 | ADOPT ARTICLES 13/10/2016 |
| 27/07/1627 July 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 |
| 23/12/1523 December 2015 | Annual return made up to 6 December 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 |
| 23/12/1423 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 16/06/1416 June 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 |
| 23/12/1323 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/12/1218 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CARL HOLMEN |
| 28/05/1228 May 2012 | FULL ACCOUNTS 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 |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLY GAUTTIER / 22/12/2011 |
| 22/12/1122 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 27/05/1127 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED CHRISTOPHE ARMENGOL |
| 17/01/1117 January 2011 | SECRETARY APPOINTED PETER JOSEPH LUNNY |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, SECRETARY ALINE MONTEL |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR FLORENCE ROCLE |
| 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 |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED WILLY GAUTTIER |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOODWARD |
| 17/12/0917 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED MS FLORENCE ROCLE |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED MR CARL HOLMEN |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR IAN STEVENSON |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR ALAIN-HUGUES DELMOTTE |
| 03/07/083 July 2008 | FULL ACCOUNTS 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 | SECRETARY RESIGNED |
| 12/07/0712 July 2007 | NEW SECRETARY APPOINTED |
| 29/04/0729 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 20/12/0620 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 20/12/0520 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 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 |
| 04/05/044 May 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 |
| 03/11/033 November 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | COMPANY NAME CHANGED COFLEXIP STENA OFFSHORE SHIPS ON E LIMITED CERTIFICATE ISSUED ON 05/11/02 |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | 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 STREET 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 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 16/07/9916 July 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 |
| 22/05/9822 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
| 23/03/9823 March 1998 | DIRECTOR RESIGNED |
| 23/02/9823 February 1998 | DIRECTOR RESIGNED |
| 05/01/985 January 1998 | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS |
| 08/09/978 September 1997 | DIRECTOR RESIGNED |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 19/08/9719 August 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/05/9723 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/04/9717 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/9630 December 1996 | RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS |
| 12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
| 11/11/9611 November 1996 | DIRECTOR RESIGNED |
| 08/07/968 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/01/969 January 1996 | RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS |
| 18/08/9518 August 1995 | NEW DIRECTOR APPOINTED |
| 18/08/9518 August 1995 | NEW DIRECTOR APPOINTED |
| 18/08/9518 August 1995 | NEW SECRETARY APPOINTED |
| 18/08/9518 August 1995 | SECRETARY RESIGNED |
| 18/08/9518 August 1995 | SECRETARY RESIGNED |
| 18/08/9518 August 1995 | NEW DIRECTOR APPOINTED |
| 18/08/9518 August 1995 | DIRECTOR RESIGNED |
| 18/08/9518 August 1995 | DIRECTOR RESIGNED |
| 12/08/9512 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/08/9512 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 |
| 30/03/9530 March 1995 | COMPANY NAME CHANGED STENA OFFSHORE SHIPS ONE LIMITED CERTIFICATE ISSUED ON 31/03/95 |
| 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 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS |
| 15/06/9415 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/04/9425 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/04/9425 April 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/04/9422 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9422 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/946 April 1994 | NEW DIRECTOR APPOINTED |
| 06/04/946 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/945 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9429 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/9429 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/02/948 February 1994 | NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9411 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/947 January 1994 | RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS |
| 07/01/947 January 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/947 January 1994 | NEW DIRECTOR APPOINTED |
| 12/05/9312 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 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 |
| 08/01/938 January 1993 | RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS |
| 23/07/9223 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 23/06/9223 June 1992 | NEW SECRETARY APPOINTED |
| 23/06/9223 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9223 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/922 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/922 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9210 February 1992 | NEW DIRECTOR APPOINTED |
| 06/01/926 January 1992 | RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS |
| 16/05/9116 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/05/9115 May 1991 | DIRECTOR RESIGNED |
| 18/12/9018 December 1990 | RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS |
| 13/12/9013 December 1990 | 252,366A,386 06/12/90 |
| 17/08/9017 August 1990 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 30/01/9030 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 |
| 20/11/8920 November 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
| 09/05/899 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/02/898 February 1989 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/12 |
| 24/01/8924 January 1989 | RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
| 20/01/8920 January 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 05/09/885 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/885 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/885 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/885 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/885 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/8831 August 1988 | WD 01/08/88 AD 29/07/88--------- £ SI 98@1=98 £ IC 2/100 |
| 11/08/8811 August 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 11/08/8811 August 1988 | REGISTERED OFFICE CHANGED ON 11/08/88 FROM: KEMPSON HOUSE CAMOMILE STREET LONDON EC3A 7AN |
| 11/08/8811 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/08/8811 August 1988 | COMPANY NAME CHANGED JETSHIP LIMITED CERTIFICATE ISSUED ON 12/08/88 |
| 14/07/8814 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/05/8827 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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