TECHNIPFMC UK LIMITED
Company number 00200086 · Monitor this company
403 filings
| Date | Filing | |
|---|---|---|
| 25 Jul 2026 | Full accounts made up to 2025-12-31 · 54 pages | View document |
| 13 Jul 2026 | Statement of capital following an allotment of shares on 2026-02-27 · 3 pages | View document |
| 1 Jul 2026 | Certificate of change of name · 3 pages | View document |
| 12 Feb 2026 | Appointment of Mr William James Buchan as a director on 2026-02-10 · 2 pages | View document |
| 7 Oct 2025 | Termination of appointment of Line Berget as a director on 2025-09-30 · 1 page | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-09-19 with no updates · 3 pages | View document |
| 8 Sep 2025 | Full accounts made up to 2024-12-31 · 54 pages | View document |
| 11 Apr 2025 | Appointment of Ms Line Berget as a director on 2025-04-01 · 2 pages | View document |
| 9 Apr 2025 | Termination of appointment of Mangeshkumar Mahadeo Bhosale as a director on 2025-03-31 · 1 page | View document |
| 15 Nov 2024 | Appointment of Mr Mangeshkumar Mahadeo Bhosale as a director on 2024-11-13 · 2 pages | View document |
| 30 Sep 2024 | Termination of appointment of Matthew Logan Toler as a director on 2024-09-16 · 1 page | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-09-19 with no updates · 3 pages | View document |
| 26 Aug 2024 | Termination of appointment of Knut Boe as a director on 2024-08-15 · 1 page | View document |
| 21 Aug 2024 | All of the property or undertaking has been released and no longer forms part of charge 002000860106 · 1 page | View document |
| 21 Aug 2024 | All of the property or undertaking has been released from charge 002000860104 · 1 page | View document |
| 21 Aug 2024 | All of the property or undertaking has been released from charge 002000860102 · 1 page | View document |
| 21 Aug 2024 | All of the property or undertaking has been released from charge 002000860101 · 1 page | View document |
| 21 Aug 2024 | All of the property or undertaking has been released from charge 002000860103 · 1 page | View document |
| 21 Aug 2024 | All of the property or undertaking has been released and no longer forms part of charge 002000860113 · 1 page | View document |
| 21 Aug 2024 | All of the property or undertaking has been released from charge 002000860114 · 1 page | View document |
| 21 Aug 2024 | All of the property or undertaking has been released and no longer forms part of charge 002000860112 · 1 page | View document |
| 21 Aug 2024 | All of the property or undertaking has been released from charge 002000860110 · 1 page | View document |
| 21 Aug 2024 | All of the property or undertaking has been released from charge 002000860109 · 1 page | View document |
| 21 Aug 2024 | All of the property or undertaking has been released from charge 002000860107 · 1 page | View document |
| 21 Aug 2024 | All of the property or undertaking has been released from charge 002000860108 · 1 page | View document |
| 21 Aug 2024 | All of the property or undertaking has been released from charge 002000860111 · 1 page | View document |
| 21 Aug 2024 | All of the property or undertaking has been released and no longer forms part of charge 002000860105 · 1 page | View document |
| 17 Jul 2024 | Full accounts made up to 2023-12-31 · 55 pages | View document |
| 5 Apr 2024 | Appointment of Mr Matthew Logan Toler as a director on 2024-04-02 · 2 pages | View document |
| 4 Apr 2024 | Termination of appointment of Sarah Catherine Cridland as a director on 2024-04-02 · 1 page | View document |
| 25 Sep 2023 | Full accounts made up to 2022-12-31 · 58 pages | View document |
| 20 Sep 2023 | Confirmation statement made on 2023-09-19 with no updates · 3 pages | View document |
| 26 Jun 2023 | Registration of charge 002000860109, created on 2023-06-23 · 6 pages | View document |
| 26 Jun 2023 | Registration of charge 002000860110, created on 2023-06-23 · 20 pages | View document |
| 26 Jun 2023 | Registration of charge 002000860112, created on 2023-06-23 · 20 pages | View document |
| 26 Jun 2023 | Registration of charge 002000860108, created on 2023-06-23 · 20 pages | View document |
| 26 Jun 2023 | Registration of charge 002000860111, created on 2023-06-23 · 6 pages | View document |
| 26 Jun 2023 | Registration of charge 002000860113, created on 2023-06-23 · 6 pages | View document |
| 26 Jun 2023 | Registration of charge 002000860114, created on 2023-06-23 · 99 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-19 with no updates · 3 pages | View document |
| 4 May 2022 | Director's details changed for Mr Alexander Anderson Bertram on 2022-04-21 · 2 pages | View document |
| 3 May 2022 | Termination of appointment of Aurelia Sylvie Kyra Gorman as a director on 2022-04-29 · 1 page | View document |
| 3 May 2022 | Change of details for Technipfmc Plc as a person with significant control on 2021-08-02 · 2 pages | View document |
| 2 Aug 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 · 1 page | View document |
| 29 Jan 2020 | DIRECTOR APPOINTED MR TOMAS SVANES BILLE | View document |
| 29 Jan 2020 | DIRECTOR APPOINTED MRS SARAH CATHERINE CRIDLAND | View document |
| 23 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMSON | View document |
| 20 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES | View document |
| 5 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002000860095 | View document |
| 10 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 002000860100 | View document |
| 7 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURENT DUPAGNE | View document |
| 7 Jan 2019 | DIRECTOR APPOINTED MRS HELEN URQUHART | View document |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES | View document |
| 10 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 16 Apr 2018 | CESSATION OF TECHNIP-COFLEXIP UK HOLDINGS LIMITED AS A PSC | View document |
| 16 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECHNIPFMC PLC | View document |
| 1 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 002000860099 | View document |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES | View document |
| 10 Oct 2017 | DIRECTOR APPOINTED MR KEVIN MURRAY THOMSON | View document |
| 9 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCGUIRE | View document |
| 1 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 4 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 002000860098 | View document |
| 4 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 002000860097 | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | View document |
| 26 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN STEVENSON | View document |
| 15 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 22 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE ARMENGOL | View document |
| 22 Jul 2016 | DIRECTOR APPOINTED MR LAURENT JEROME DUPAGNE | View document |
| 20 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 002000860096 | View document |
| 23 Dec 2015 | Annual return made up to 6 December 2015 with full list of shareholders | View document |
| 18 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77 | View document |
| 18 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48 | View document |
| 18 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49 | View document |
| 18 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 | View document |
| 18 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63 | View document |
| 18 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65 | View document |
| 18 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72 | View document |
| 18 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76 | View document |
| 18 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79 | View document |
| 18 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83 | View document |
| 20 Jul 2015 | SECRETARY APPOINTED MRS BRENDA JANETTE MENNIE | View document |
| 20 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY PETER LUNNY | View document |
| 14 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Dec 2014 | Annual return made up to 6 December 2014 with full list of shareholders · 5 pages | View document |
| 22 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 | View document |
| 22 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44 | View document |
| 21 Jul 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 | View document |
| 16 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 · 31 pages | View document |
| 23 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 | View document |
| 30 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 002000860095 | View document |
| 23 Dec 2013 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 262 HIGH HOLBORN LONDON WC1V 7NA | View document |
| 23 Dec 2013 | Annual return made up to 6 December 2013 with full list of shareholders | View document |
| 5 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 16 May 2013 | DIRECTOR APPOINTED MR IAN GLEN STEVENSON | View document |
| 16 May 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BROWN | View document |
| 18 Dec 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOSEPH LUNNY / 18/12/2012 | View document |
| 18 Dec 2012 | Annual return made up to 6 December 2012 with full list of shareholders | View document |
| 18 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KNUT BOE / 18/12/2012 | View document |
| 18 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR CARL HOLMEN | View document |
| 28 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 · 27 pages | View document |
| 24 May 2012 | DIRECTOR APPOINTED MR DAVID PETER MCGUIRE | View document |
| 24 May 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLY GAUTTIER | View document |
| 22 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLY GAUTTIER / 20/12/2011 | View document |
| 22 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH STEWART BROWN / 20/12/2011 | View document |
| 22 Dec 2011 | Annual return made up to 6 December 2011 with full list of shareholders | View document |
| 1 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEMP · 1 page | View document |
| 15 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR RONALD COOKSON · 1 page | View document |
| 15 Jun 2011 | DIRECTOR APPOINTED MR WILLIAM EDGAR MORRICE · 2 pages | View document |
| 27 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 27 pages | View document |
| 14 Jan 2011 | DIRECTOR APPOINTED MR CHRISTOPHE ARMENGOL | View document |
| 14 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR FLORENCE ROCLE | View document |
| 21 Dec 2010 | Annual return made up to 6 December 2010 with full list of shareholders | View document |
| 13 Jul 2010 | DIRECTOR APPOINTED MR KENNETH STEWART BROWN | View document |
| 5 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FLORENCE EMMANUELLE SYLVIE ROCLE / 05/07/2010 | View document |
| 2 Jul 2010 | DIRECTOR APPOINTED MR DAVID MILLER KEMP | View document |
| 3 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 25 May 2010 | DIRECTOR APPOINTED WILLY GAUTTIER | View document |
| 25 May 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOODWARD | View document |
| 18 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAIN-HUGUES DELMOTTE | View document |
| 17 Dec 2009 | Annual return made up to 6 December 2009 with full list of shareholders | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN-HUGUES DELMOTTE / 17/12/2009 | View document |
| 6 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 6 Mar 2009 | DIRECTOR APPOINTED FLORENCE EMMANUELLE SYLVIE ROCLE | View document |
| 6 Mar 2009 | SECRETARY APPOINTED MR PETER JOSEPH LUNNY | View document |
| 5 Mar 2009 | APPOINTMENT TERMINATED SECRETARY DENISE GREENHALGH | View document |
| 29 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR OLIVER DUBOIS | View document |
| 12 Dec 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | View document |
| 11 Jul 2008 | SECRETARY APPOINTED MS DENISE GREENHALGH | View document |
| 10 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR IAN STEVENSON | View document |
| 10 Jul 2008 | APPOINTMENT TERMINATED SECRETARY ALINE MONTEL | View document |
| 3 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 12 Dec 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | View document |
| 12 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2007 | SECRETARY RESIGNED | View document |
| 16 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 2006 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | View document |
| 7 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2006 | DIRECTOR RESIGNED | View document |
| 12 Sep 2006 | COMPANY NAME CHANGED TECHNIP OFFSHORE UK LIMITED CERTIFICATE ISSUED ON 12/09/06 | View document |
| 23 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 Apr 2006 | SECRETARY RESIGNED | View document |
| 10 Apr 2006 | SECRETARY RESIGNED | View document |
| 10 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Apr 2006 | SECRETARY RESIGNED | View document |
| 15 Mar 2006 | DIRECTOR RESIGNED | View document |
| 15 Mar 2006 | DIRECTOR RESIGNED | View document |
| 24 Jan 2006 | DIRECTOR RESIGNED | View document |
| 21 Dec 2005 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2005 | DIRECTOR RESIGNED | View document |
| 21 Mar 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Dec 2004 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | View document |
| 4 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 15 Apr 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Dec 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | View document |
| 29 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Oct 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jul 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 7 May 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 2003 | DIRECTOR RESIGNED | View document |
| 30 Dec 2002 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | View document |
| 30 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2002 | COMPANY NAME CHANGED COFLEXIP STENA OFFSHORE LIMITED CERTIFICATE ISSUED ON 05/11/02 | View document |
| 10 Oct 2002 | DIRECTOR RESIGNED | View document |
| 24 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 19 Sep 2002 | DIRECTOR RESIGNED | View document |
| 6 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 6 Aug 2002 | DIRECTOR RESIGNED | View document |
| 6 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 2002 | SECRETARY RESIGNED | View document |
| 19 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2002 | DIRECTOR RESIGNED | View document |
| 20 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2002 | DIRECTOR RESIGNED | View document |
| 5 Feb 2002 | DIRECTOR RESIGNED | View document |
| 20 Dec 2001 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS | View document |
| 28 Sep 2001 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: GREYBROOK HOUSE 28 BROOK STREET LONDON W1Y 1AG | View document |
| 17 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 21 Dec 2000 | RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS | View document |
| 27 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 8 May 2000 | DIRECTOR RESIGNED | View document |
| 16 Dec 1999 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS | View document |
| 1 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 7 Jan 1999 | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS | View document |
| 25 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 18 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1998 | DIRECTOR RESIGNED | View document |
| 23 Feb 1998 | DIRECTOR RESIGNED | View document |
| 26 Jan 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Jan 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 1998 | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS | View document |
| 22 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1997 | DIRECTOR RESIGNED | View document |
| 8 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1997 | DIRECTOR RESIGNED | View document |
| 8 Sep 1997 | DIRECTOR RESIGNED | View document |
| 8 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Aug 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Aug 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Aug 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Jun 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 17 Apr 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Apr 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Dec 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Dec 1996 | RETURN MADE UP TO 06/12/96; NO CHANGE OF MEMBERS | View document |
| 14 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 1996 | DIRECTOR RESIGNED | View document |
| 8 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 10 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Apr 1996 | DIRECTOR RESIGNED | View document |
| 17 Feb 1996 | DIRECTOR RESIGNED | View document |
| 10 Jan 1996 | RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS | View document |
| 5 Sep 1995 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1995 | SECRETARY RESIGNED | View document |
| 5 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Aug 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Aug 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Aug 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Aug 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Aug 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Aug 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Jul 1995 | AUDITOR'S RESIGNATION | View document |
| 28 Mar 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | View document |
| 17 Feb 1995 | COMPANY NAME CHANGED STENA OFFSHORE LIMITED CERTIFICATE ISSUED ON 17/02/95 | View document |
| 16 Feb 1995 | DIRECTOR RESIGNED | View document |
| 30 Jan 1995 | DIRECTOR RESIGNED | View document |
| 30 Jan 1995 | DIRECTOR RESIGNED | View document |
| 30 Jan 1995 | SECRETARY RESIGNED | View document |
| 30 Jan 1995 | DIRECTOR RESIGNED | View document |
| 30 Jan 1995 | DIRECTOR RESIGNED | View document |
| 30 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1995 | DIRECTOR RESIGNED | View document |
| 5 Jan 1995 | RETURN MADE UP TO 06/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 411 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 25 Nov 1994 | S386 DISP APP AUDS 18/11/94 | View document |
| 29 Apr 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 | View document |
| 25 Apr 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Apr 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Apr 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Apr 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Mar 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Mar 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Mar 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 1994 | RETURN MADE UP TO 06/12/93; FULL LIST OF MEMBERS | View document |
| 6 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | View document |
| 14 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jan 1993 | RETURN MADE UP TO 06/12/92; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1992 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 | View document |
| 9 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 1992 | RETURN MADE UP TO 06/12/91; NO CHANGE OF MEMBERS | View document |
| 11 Jul 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 | View document |
| 18 Apr 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 1990 | RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS | View document |
| 11 Sep 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Aug 1990 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 | View document |
| 11 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jul 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1990 | DIRECTOR RESIGNED | View document |
| 29 Jan 1990 | RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS | View document |
| 26 Jan 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/08/89 | View document |
| 16 Nov 1989 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 | View document |
| 19 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Apr 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1989 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 1989 | COMPANY NAME CHANGED NORTHERN COASTERS LIMITED CERTIFICATE ISSUED ON 23/03/89 | View document |
| 7 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 1989 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 | View document |
| 23 Jan 1989 | RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS | View document |
| 19 Jan 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 | View document |
| 4 Jan 1989 | DIRECTOR RESIGNED | View document |
| 14 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Dec 1988 | ADOPT MEM AND ARTS 231188 | View document |
| 16 Nov 1988 | WD 08/11/88 AD 31/08/88--------- PREMIUM £ SI 15000000@1=15000000 £ IC 1002050/16002050 | View document |
| 8 Sep 1988 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 1988 | NC INC ALREADY ADJUSTED | View document |
| 25 Aug 1988 | £ NC 1002050/16002400 29/ | View document |
| 16 Aug 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Mar 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1988 | RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS | View document |
| 18 Jan 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 | View document |
| 7 Apr 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Feb 1987 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS | View document |
| 14 Jan 1987 | RETURN MADE UP TO 18/12/86; FULL LIST OF MEMBERS | View document |
| 11 Dec 1986 | FULL ACCOUNTS MADE UP TO 31/08/86 | View document |
| 11 Dec 1986 | DIRECTOR RESIGNED | View document |
| 9 Oct 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 1986 | RETURN MADE UP TO 19/12/85; FULL LIST OF MEMBERS | View document |
| 22 Mar 1985 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 1984 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Aug 1924 | CERTIFICATE OF INCORPORATION | View document |
| 27 Aug 1924 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |