TECHNIP UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Appointment of Ms Line Berget as a director on 2025-04-01 |
| 09/04/259 April 2025 | Termination of appointment of Mangeshkumar Mahadeo Bhosale as a director on 2025-03-31 |
| 15/11/2415 November 2024 | Appointment of Mr Mangeshkumar Mahadeo Bhosale as a director on 2024-11-13 |
| 30/09/2430 September 2024 | Termination of appointment of Matthew Logan Toler as a director on 2024-09-16 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-19 with no updates |
| 26/08/2426 August 2024 | Termination of appointment of Knut Boe as a director on 2024-08-15 |
| 21/08/2421 August 2024 | All of the property or undertaking has been released and no longer forms part of charge 002000860106 |
| 21/08/2421 August 2024 | All of the property or undertaking has been released from charge 002000860111 |
| 21/08/2421 August 2024 | All of the property or undertaking has been released from charge 002000860108 |
| 21/08/2421 August 2024 | All of the property or undertaking has been released from charge 002000860107 |
| 21/08/2421 August 2024 | All of the property or undertaking has been released from charge 002000860109 |
| 21/08/2421 August 2024 | All of the property or undertaking has been released from charge 002000860110 |
| 21/08/2421 August 2024 | All of the property or undertaking has been released and no longer forms part of charge 002000860112 |
| 21/08/2421 August 2024 | All of the property or undertaking has been released and no longer forms part of charge 002000860113 |
| 21/08/2421 August 2024 | All of the property or undertaking has been released from charge 002000860114 |
| 21/08/2421 August 2024 | All of the property or undertaking has been released from charge 002000860104 |
| 21/08/2421 August 2024 | All of the property or undertaking has been released from charge 002000860101 |
| 21/08/2421 August 2024 | All of the property or undertaking has been released from charge 002000860102 |
| 21/08/2421 August 2024 | All of the property or undertaking has been released from charge 002000860103 |
| 21/08/2421 August 2024 | All of the property or undertaking has been released and no longer forms part of charge 002000860105 |
| 17/07/2417 July 2024 | Full accounts made up to 2023-12-31 |
| 05/04/245 April 2024 | Appointment of Mr Matthew Logan Toler as a director on 2024-04-02 |
| 04/04/244 April 2024 | Termination of appointment of Sarah Catherine Cridland as a director on 2024-04-02 |
| 25/09/2325 September 2023 | Full accounts made up to 2022-12-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 26/06/2326 June 2023 | Registration of charge 002000860111, created on 2023-06-23 |
| 26/06/2326 June 2023 | Registration of charge 002000860113, created on 2023-06-23 |
| 26/06/2326 June 2023 | Registration of charge 002000860114, created on 2023-06-23 |
| 26/06/2326 June 2023 | Registration of charge 002000860112, created on 2023-06-23 |
| 26/06/2326 June 2023 | Registration of charge 002000860110, created on 2023-06-23 |
| 26/06/2326 June 2023 | Registration of charge 002000860109, created on 2023-06-23 |
| 26/06/2326 June 2023 | Registration of charge 002000860108, created on 2023-06-23 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 04/05/224 May 2022 | Director's details changed for Mr Alexander Anderson Bertram on 2022-04-21 |
| 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 | Change of details for Technipfmc Plc as a person with significant control on 2021-08-02 |
| 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 |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED MR TOMAS SVANES BILLE |
| 29/01/2029 January 2020 | DIRECTOR APPOINTED MRS SARAH CATHERINE CRIDLAND |
| 23/01/2023 January 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMSON |
| 20/09/1920 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 05/08/195 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002000860095 |
| 10/01/1910 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 002000860100 |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURENT DUPAGNE |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MRS HELEN URQUHART |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/04/1816 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECHNIPFMC PLC |
| 16/04/1816 April 2018 | CESSATION OF TECHNIP-COFLEXIP UK HOLDINGS LIMITED AS A PSC |
| 01/03/181 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 002000860099 |
| 20/12/1720 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 |
| 04/01/174 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 002000860097 |
| 04/01/174 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 002000860098 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 26/10/1626 October 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN STEVENSON |
| 15/09/1615 September 2016 | FULL ACCOUNTS 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 |
| 20/05/1620 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 002000860096 |
| 23/12/1523 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 18/09/1518 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83 |
| 18/09/1518 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77 |
| 18/09/1518 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79 |
| 18/09/1518 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76 |
| 18/09/1518 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72 |
| 18/09/1518 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 |
| 18/09/1518 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65 |
| 18/09/1518 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 |
| 18/09/1518 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 |
| 18/09/1518 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 |
| 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 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/12/1423 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 22/07/1422 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 |
| 22/07/1422 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 |
| 21/07/1421 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
| 16/06/1416 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/04/1423 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 |
| 30/12/1330 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 002000860095 |
| 23/12/1323 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 23/12/1323 December 2013 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 262 HIGH HOLBORN LONDON WC1V 7NA |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BROWN |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED MR IAN GLEN STEVENSON |
| 18/12/1218 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KNUT BOE / 18/12/2012 |
| 18/12/1218 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 18/12/1218 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOSEPH LUNNY / 18/12/2012 |
| 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 | APPOINTMENT TERMINATED, DIRECTOR WILLY GAUTTIER |
| 24/05/1224 May 2012 | DIRECTOR APPOINTED MR DAVID PETER MCGUIRE |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLY GAUTTIER / 20/12/2011 |
| 22/12/1122 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 22/12/1122 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH STEWART BROWN / 20/12/2011 |
| 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 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED MR CHRISTOPHE ARMENGOL |
| 14/01/1114 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 |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MR KENNETH STEWART BROWN |
| 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 |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOODWARD |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED WILLY GAUTTIER |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAIN-HUGUES DELMOTTE |
| 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 / ALAIN-HUGUES DELMOTTE / 17/12/2009 |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/03/096 March 2009 | SECRETARY APPOINTED MR PETER JOSEPH LUNNY |
| 06/03/096 March 2009 | DIRECTOR APPOINTED FLORENCE EMMANUELLE SYLVIE ROCLE |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED SECRETARY DENISE GREENHALGH |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR OLIVER DUBOIS |
| 12/12/0812 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 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 | 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 | NEW SECRETARY APPOINTED |
| 12/07/0712 July 2007 | SECRETARY RESIGNED |
| 16/05/0716 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0621 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0620 December 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | COMPANY NAME CHANGED TECHNIP OFFSHORE UK LIMITED CERTIFICATE ISSUED ON 12/09/06 |
| 23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | SECRETARY RESIGNED |
| 10/04/0610 April 2006 | SECRETARY RESIGNED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | NEW SECRETARY APPOINTED |
| 04/04/064 April 2006 | NEW SECRETARY APPOINTED |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | NEW SECRETARY APPOINTED |
| 03/04/063 April 2006 | SECRETARY RESIGNED |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 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 |
| 15/04/0415 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0419 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/0419 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/0330 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0329 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/10/0329 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0314 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/05/037 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 30/12/0230 December 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | COMPANY NAME CHANGED COFLEXIP STENA OFFSHORE LIMITED CERTIFICATE ISSUED ON 05/11/02 |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | SECRETARY RESIGNED |
| 06/08/026 August 2002 | NEW SECRETARY APPOINTED |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 05/02/025 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: 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 |
| 16/12/9916 December 1999 | 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 |
| 19/06/9819 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 23/02/9823 February 1998 | DIRECTOR RESIGNED |
| 26/01/9826 January 1998 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/9826 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/985 January 1998 | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS |
| 22/09/9722 September 1997 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | DIRECTOR RESIGNED |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | DIRECTOR RESIGNED |
| 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 |
| 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 GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 17/04/9717 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9716 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9710 January 1997 | NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/12/9630 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/9630 December 1996 | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS |
| 30/12/9630 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/11/9614 November 1996 | NEW DIRECTOR APPOINTED |
| 12/11/9612 November 1996 | NEW DIRECTOR APPOINTED |
| 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; NO CHANGE OF MEMBERS |
| 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 |
| 05/09/955 September 1995 | SECRETARY 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 |
| 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 |
| 12/08/9512 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/07/9517 July 1995 | AUDITOR'S RESIGNATION |
| 28/03/9528 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 17/02/9517 February 1995 | COMPANY NAME CHANGED STENA OFFSHORE LIMITED CERTIFICATE ISSUED ON 17/02/95 |
| 16/02/9516 February 1995 | DIRECTOR RESIGNED |
| 30/01/9530 January 1995 | DIRECTOR RESIGNED |
| 30/01/9530 January 1995 | DIRECTOR RESIGNED |
| 30/01/9530 January 1995 | SECRETARY RESIGNED |
| 30/01/9530 January 1995 | DIRECTOR RESIGNED |
| 30/01/9530 January 1995 | NEW DIRECTOR APPOINTED |
| 30/01/9530 January 1995 | DIRECTOR RESIGNED |
| 30/01/9530 January 1995 | DIRECTOR RESIGNED |
| 05/01/955 January 1995 | RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS |
| 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 |
| 25/11/9425 November 1994 | S386 DISP APP AUDS 18/11/94 |
| 29/04/9429 April 1994 | FULL GROUP 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 |
| 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 |
| 22/04/9422 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9422 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9422 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9422 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 29/03/9429 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/9429 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/9428 February 1994 | NEW DIRECTOR APPOINTED |
| 28/02/9428 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 |
| 06/01/946 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/945 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/945 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/9313 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 14/04/9314 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9318 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9318 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9318 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9318 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9318 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/03/9318 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 08/01/938 January 1993 | RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS |
| 23/06/9223 June 1992 | NEW SECRETARY APPOINTED |
| 16/04/9216 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 09/03/929 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/01/923 January 1992 | RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS |
| 11/07/9111 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 18/04/9118 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9018 December 1990 | RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS |
| 11/09/9011 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/9011 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9015 August 1990 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 11/07/9011 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/909 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/9031 January 1990 | NEW DIRECTOR APPOINTED |
| 31/01/9031 January 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 GROUP ACCOUNTS MADE UP TO 31/08/89 |
| 16/11/8916 November 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
| 19/05/8919 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/04/8921 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/8921 April 1989 | NEW DIRECTOR APPOINTED |
| 22/03/8922 March 1989 | COMPANY NAME CHANGED NORTHERN COASTERS LIMITED CERTIFICATE ISSUED ON 23/03/89 |
| 07/02/897 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/8927 January 1989 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 23/01/8923 January 1989 | RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
| 19/01/8919 January 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 04/01/894 January 1989 | DIRECTOR RESIGNED |
| 14/12/8814 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/8813 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/886 December 1988 | ADOPT MEM AND ARTS 231188 |
| 06/12/886 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/11/8816 November 1988 | WD 08/11/88 AD 31/08/88--------- PREMIUM £ SI 15000000@1=15000000 £ IC 1002050/16002050 |
| 08/09/888 September 1988 | NEW DIRECTOR APPOINTED |
| 05/09/885 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/885 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/8831 August 1988 | NC INC ALREADY ADJUSTED |
| 25/08/8825 August 1988 | £ NC 1002050/16002400 29/ |
| 16/08/8816 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/08/885 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/888 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/8828 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/01/8819 January 1988 | RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS |
| 18/01/8818 January 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 07/04/877 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/877 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/877 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/877 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/876 February 1987 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 14/01/8714 January 1987 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS |
| 11/12/8611 December 1986 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 11/12/8611 December 1986 | DIRECTOR RESIGNED |
| 09/10/869 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/8621 May 1986 | RETURN MADE UP TO 19/12/85; FULL LIST OF MEMBERS |
| 22/03/8522 March 1985 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/843 August 1984 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/08/2427 August 1924 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/08/2427 August 1924 | CERTIFICATE OF INCORPORATION |
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