TECHNIP SHIPS THREE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 20/05/2520 May 2025 | Final Gazette dissolved via compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 10/01/2410 January 2024 | Restoration by order of the court |
| 18/01/1118 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/10/105 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/09/1024 September 2010 | APPLICATION FOR STRIKING-OFF |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FLORENCE EMMANUELLE SYLVIE ROCLE / 05/07/2010 |
| 14/06/1014 June 2010 | ACCOUNTS OF DORMANT COMPANY 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 |
| 15/12/0915 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM WOODWARD / 15/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL HOLMEN / 15/12/2009 |
| 06/10/096 October 2009 | ACCOUNTS OF DORMANT COMPANY 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 ALAIN-HUGUES DELMOTTE |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR IAN STEVENSON |
| 03/07/083 July 2008 | ACCOUNTS OF DORMANT COMPANY 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 |
| 19/04/0719 April 2007 | ACCOUNTS OF DORMANT COMPANY 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 | ACCOUNTS OF DORMANT COMPANY 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 |
| 24/12/0224 December 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | COMPANY NAME CHANGED COFLEXIP STENA OFFSHORE SHIPS TH REE 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: 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 |
| 16/12/9916 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 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | DIRECTOR RESIGNED |
| 19/08/9719 August 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/08/9719 August 1997 | ALTER MEM AND ARTS 04/08/97 |
| 23/05/9723 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/04/9717 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 11/11/9611 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 | |
| 18/08/9518 August 1995 | DIRECTOR RESIGNED |
| 18/08/9518 August 1995 | NEW DIRECTOR APPOINTED |
| 18/08/9518 August 1995 | NEW SECRETARY APPOINTED |
| 18/08/9518 August 1995 | NEW DIRECTOR APPOINTED |
| 18/08/9518 August 1995 |
| 18/08/9518 August 1995 | SECRETARY RESIGNED |
| 18/08/9518 August 1995 | |
| 18/08/9518 August 1995 | |
| 18/08/9518 August 1995 | |
| 18/08/9518 August 1995 | |
| 18/08/9518 August 1995 | DIRECTOR RESIGNED |
| 18/08/9518 August 1995 | |
| 18/08/9518 August 1995 | NEW DIRECTOR APPOINTED |
| 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 THREE LIMIT ED CERTIFICATE ISSUED ON 31/03/95 |
| 30/01/9530 January 1995 | |
| 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 |
| 30/01/9530 January 1995 | DIRECTOR RESIGNED |
| 19/12/9419 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 |
| 08/04/948 April 1994 | NEW DIRECTOR APPOINTED |
| 08/04/948 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/945 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/946 January 1994 | RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS |
| 06/01/946 January 1994 | |
| 05/01/945 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/945 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/9327 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/9327 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/9327 September 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/9313 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 |
| 07/01/937 January 1993 | |
| 07/01/937 January 1993 | RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS |
| 17/07/9217 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/01/923 January 1992 | RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS |
| 03/01/923 January 1992 | |
| 23/12/9123 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9123 December 1991 | SECRETARY RESIGNED |
| 23/12/9123 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9123 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/916 December 1991 | NEW SECRETARY APPOINTED |
| 04/11/914 November 1991 | DIRECTOR RESIGNED |
| 04/11/914 November 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/9116 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 18/12/9018 December 1990 | RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS |
| 12/12/9012 December 1990 | 252,366A,386 06/12/90 |
| 09/10/909 October 1990 | COMPANY NAME CHANGED HOULDER OFFSHORE SERVICES LIMITE D CERTIFICATE ISSUED ON 10/10/90 |
| 15/08/9015 August 1990 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 30/07/9030 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/01/9025 January 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 10/01/9010 January 1990 | DIRECTOR RESIGNED |
| 30/10/8930 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 30/10/8930 October 1989 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 27/10/8927 October 1989 | REGISTERED OFFICE CHANGED ON 27/10/89 FROM: 59 LAFONE STREET LONDON SE1 2LX |
| 21/09/8921 September 1989 | NEW DIRECTOR APPOINTED |
| 14/09/8914 September 1989 | NEW DIRECTOR APPOINTED |
| 14/09/8914 September 1989 | NEW DIRECTOR APPOINTED |
| 05/09/895 September 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 |
| 09/08/899 August 1989 | NEW DIRECTOR APPOINTED |
| 05/02/895 February 1989 | RETURN MADE UP TO 04/01/89; FULL LIST OF MEMBERS |
| 19/01/8919 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/8814 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/01/8826 January 1988 | RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS |
| 12/01/8812 January 1988 | REGISTERED OFFICE CHANGED ON 12/01/88 FROM: 53 LEADENHALL STREET LONDON EC3A 2BR |
| 04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/10/8729 October 1987 | COMPANY NAME CHANGED HOULDER MARINE SERVICES LIMITED CERTIFICATE ISSUED ON 30/10/87 |
| 27/10/8727 October 1987 | DIRECTOR RESIGNED |
| 27/10/8727 October 1987 | NEW DIRECTOR APPOINTED |
| 08/09/878 September 1987 | DIRECTOR RESIGNED |
| 19/08/8719 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/06/872 June 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 05/02/875 February 1987 | ANNUAL ACCOUNT DELIVERY EXTENDED BY 18 WEEKS |
| 18/12/8618 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/866 December 1986 | NEW DIRECTOR APPOINTED |
| 24/11/8624 November 1986 | ANNUAL ACCOUNT DELIVERY EXTENDED BY 14 WEEKS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company