TECHNIP-COFLEXIP UK HOLDINGS LIMITED

Address

TECHNIP-COFLEXIP UK HOLDINGS LIMITED
ONE
ST. PAUL'S CHURCHYARD
LONDON
EC4M 8AP
Classification:

Activities of head offices

Legal Information

Company Registration No.:
02424225
Incorporation Date:
19 Sep 1989 (28 Years old)
Financial Year End:
31 Dec
Capital:
£19,456,521.00 on 2 Sep 2014
For period ending:
31 Dec 2013
Filed on:
16 Jun 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Aug 2014
Filed on:
2 Sep 2014
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Map


Recently Filed Documents - 145 available


Directors and Secretaries

Christophe Armengol
10 Jan 2011 ⇒ Present ( 7 Years ) Director
Knut Boe
19 Jul 2002 ⇒ Present ( 15 Years ) Director
Peter Lunny
2 Mar 2009 ⇒ Present ( 9 Years ) Company Secretary
Charles-henri Prou
1 Oct 2012 ⇒ Present ( 5 Years ) Director

Previous Company Names

COFLEXIP UK STENA OFFSHORE HOLDINGS LIMITED
Changed 5 Nov 2002

Previous Addresses

262 HIGH HOLBORN
LONDON
WC1V 7NA
Changed 23 Dec 2013

GREYBROOK HOUSE
28 BROOK STREET
LONDON
W1Y 1AG
Changed 28 Sep 2001

1ST FLOOR SHERATON HOUSE
LOWER ROAD
CHORLEYWOOD
HERTFORDSHIRE WD3 5LH
Changed 6 Jul 1995

COMMONWEALTH HOUSE
2 CHALK HILL ROAD
HAMMERSMITH
LONDON W3 8JP
Changed 15 Aug 1994

14 DOMINION STREET
LONDON
EC2M 2RJ
Changed 17 Jul 1990

TRAFALGAR HOUSE
CHALK HILL ROAD
HAMMERSMITH
LONDON W6 8DN
Changed 18 Oct 1989

2, BACHES STREET
LONDON
N1 6UB
Changed 12 Oct 1989


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 16 Jun 2014 6
31 Dec 2012 5 Jun 2013 6
31 Dec 2011 28 May 2012 5
31 Dec 2010 27 May 2011 5
31 Dec 2009 3 Jun 2010 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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145 other company documents are available

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