TECHNIP LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/10/1422 October 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 29/10/1329 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, DIRECTOR BRICE YHARRASSARRY |
| 15/01/1315 January 2013 | DIRECTOR APPOINTED SOPHIE MARIE MADDALONI |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAIN CEDELLE |
| 06/12/126 December 2012 | DIRECTOR APPOINTED VIRGINIE DUPERAT-VERGNE |
| 06/12/126 December 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 09/10/129 October 2012 | SECRETARY APPOINTED CHARLES HENRI PROU |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, SECRETARY PATRICK PICARD |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/11/1129 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 08/06/118 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/12/106 December 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 04/02/104 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/11/0925 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 12/02/0912 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 28/09/0728 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 1ST FLOOR, SHERATON HOUSE LOWER ROAD CHORLEYWOOD HERTS WD3 5LH |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | COMPANY NAME CHANGED TECHNIP U.K. LIMITED CERTIFICATE ISSUED ON 30/08/06 |
| 03/03/063 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | RETURN MADE UP TO 22/10/03; NO CHANGE OF MEMBERS |
| 07/10/037 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 07/10/037 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 14/03/0314 March 2003 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 05/02/025 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 08/03/018 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/03/018 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0011 December 2000 | SECRETARY'S PARTICULARS CHANGED |
| 15/11/9915 November 1999 | RETURN MADE UP TO 22/10/99; NO CHANGE OF MEMBERS |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 12/01/9912 January 1999 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/10/9729 October 1997 | RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS |
| 08/10/978 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 10/11/9610 November 1996 | RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS |
| 26/10/9626 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/02/962 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 17/11/9417 November 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/11/9417 November 1994 | RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 15/11/9315 November 1993 | RETURN MADE UP TO 22/10/93; NO CHANGE OF MEMBERS |
| 02/09/932 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 16/11/9216 November 1992 | RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS |
| 06/11/926 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 14/11/9114 November 1991 | RETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS |
| 31/10/9131 October 1991 | AUDITOR'S RESIGNATION |
| 24/10/9124 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/11/902 November 1990 | RETURN MADE UP TO 22/10/90; NO CHANGE OF MEMBERS |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/05/9022 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/03/902 March 1990 | REGISTERED OFFICE CHANGED ON 02/03/90 FROM: G OFFICE CHANGED 02/03/90 KNIGHTSBRIDGE HOUSE 197 KNIGHTSBRIDGE LONDON SW7 1RB |
| 13/11/8913 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/11/8913 November 1989 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | DIRECTOR RESIGNED |
| 10/01/8910 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/07/8825 July 1988 | RETURN MADE UP TO 14/07/88; NO CHANGE OF MEMBERS |
| 25/07/8825 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/10/876 October 1987 | RETURN MADE UP TO 13/08/87; FULL LIST OF MEMBERS |
| 11/09/8711 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 28/08/8728 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/8710 January 1987 | REGISTERED OFFICE CHANGED ON 10/01/87 FROM: G OFFICE CHANGED 10/01/87 GLENTHORNE HSE HAMMERSMITH GROVE LONDON W6 0LG |
| 28/05/8628 May 1986 | RETURN MADE UP TO 27/05/86; FULL LIST OF MEMBERS |
| 28/05/8628 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 16/05/8616 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/08/747 August 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/747 August 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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