TECHNIP OFFSHORE MANNING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 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 |
| 15/11/2415 November 2024 | Termination of appointment of Matthew Logan Toler as a director on 2024-09-16 |
| 31/08/2431 August 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 21/08/2421 August 2024 | All of the property or undertaking has been released from charge 040554550002 |
| 21/08/2421 August 2024 | All of the property or undertaking has been released from charge 040554550001 |
| 14/08/2414 August 2024 | |
| 14/08/2414 August 2024 | |
| 14/08/2414 August 2024 | |
| 14/08/2414 August 2024 | Audit exemption subsidiary 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 |
| 13/09/2313 September 2023 | |
| 13/09/2313 September 2023 | |
| 13/09/2313 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 26/06/2326 June 2023 | Registration of charge 040554550002, created on 2023-06-23 |
| 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 |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 06/02/206 February 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMSON |
| 06/02/206 February 2020 | DIRECTOR APPOINTED MRS HELEN URQUHART |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 05/08/195 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/09/1812 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR KEVIN MURRAY THOMSON |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGUIRE |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 01/06/171 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/09/1628 September 2016 | RP04 CS01 SECOND FILED CS01 18/08/2016 AMENDED STATEMENT OF CAPITAL |
| 30/08/1630 August 2016 | 18/08/16 STATEMENT OF CAPITAL GBP 10000 |
| 27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/09/1511 September 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 20/07/1520 July 2015 | SECRETARY APPOINTED MRS BRENDA JANETTE MENNIE |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, SECRETARY PETER LUNNY |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/09/142 September 2014 | Annual return made up to 18 August 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 |
| 02/09/132 September 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/09/123 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 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 |
| 31/08/1131 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 31/08/1131 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLY GAUTTIER / 31/08/2011 |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED MR WILLIAM EDGAR MORRICE |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD COOKSON |
| 27/05/1127 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/01/1117 January 2011 | SECRETARY APPOINTED PETER JOSEPH LUNNY |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, SECRETARY ALINE MONTEL |
| 06/09/106 September 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 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 |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/09/092 September 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED MR RONALD COOKSON |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR IAN STEVENSON |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | NEW SECRETARY APPOINTED |
| 11/07/0711 July 2007 | SECRETARY RESIGNED |
| 29/04/0729 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/11/067 November 2006 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/12/035 December 2003 | COMPANY NAME CHANGED CSOL MANNING SERVICES LIMITED CERTIFICATE ISSUED ON 05/12/03 |
| 03/11/033 November 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS |
| 19/08/0319 August 2003 | DIRECTOR RESIGNED |
| 14/07/0314 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/04/0225 April 2002 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 18/04/0218 April 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: GREYBROOK HOUSE 28 BROOK STREET LONDON W1Y 1AG |
| 06/09/016 September 2001 | RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | ADOPT MEM AND ARTS 23/10/00 |
| 03/01/013 January 2001 | REGISTERED OFFICE CHANGED ON 03/01/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | NC INC ALREADY ADJUSTED 23/10/00 |
| 29/12/0029 December 2000 | £ NC 1000/20000 23/10/00 |
| 29/12/0029 December 2000 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | NEW SECRETARY APPOINTED |
| 29/12/0029 December 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/10/00 |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | SECRETARY RESIGNED |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | S366A DISP HOLDING AGM 23/10/00 |
| 29/12/0029 December 2000 | S386 DIS APP AUDS 23/10/00 |
| 28/12/0028 December 2000 | COMPANY NAME CHANGED SITEDECOR LIMITED CERTIFICATE ISSUED ON 29/12/00 |
| 18/08/0018 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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