TECHNIP SHIPS ONE LIMITED
Address
TECHNIP SHIPS ONE LIMITED
Classification:
Support activities for petroleum and natural gas mining
Legal Information
Company Registration No.:
02262774
Incorporation Date:
27 May 1988
(30 Years old)
Financial Year End:
31 Dec
Capital:
£100.00
on 21 Dec 2016
For period ending:
31 Dec 2016
Filed on:
1 Jun 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
6 Dec 2015
Filed on:
23 Dec 2015
Purchase latest return for £4.99
Information correct as of: 17 Jul 2018 - Check for updates
Map
Recently Filed Documents - 175 available
- ALTERATION TO MEMORANDUM AND ARTICLES - £4.99
- CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES - £4.99
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
Directors and Secretaries
| Christophe Armengol | |
| 10 Jan 2011 ⇒ Present ( 7 Years ) | Director |
| Laurent Dupagne | |
| 20 Jul 2016 ⇒ Present ( 2 Years ) | Director |
| Peter Lunny | |
| 10 Jan 2011 ⇒ Present ( 7 Years ) | Company Secretary |
| David Mcguire | |
| 15 May 2012 ⇒ Present ( 6 Years ) | Director |
| Brenda Mennie | |
| 1 Jul 2015 ⇒ Present ( 3 Years ) | Company Secretary |
| Kevin Thomson | |
| 9 Oct 2017 ⇒ Present ( 9 Months ) | Director |
Previous Company Names
COFLEXIP STENA OFFSHORE SHIPS ONE LIMITED
Changed 5 Nov 2002
Previous Addresses
262 HIGH HOLBORN
LONDON
WC1V 7NA
LONDON
WC1V 7NA
Changed 23 Dec 2013
4TH FLOOR GREYBROOK STREET
28 BROOK STREET
LONDON
W1Y 1AG
28 BROOK STREET
LONDON
W1Y 1AG
Changed 28 Sep 2001
KEMPSON HOUSE
CAMOMILE STREET
LONDON
EC3A 7AN
CAMOMILE STREET
LONDON
EC3A 7AN
Changed 11 Aug 1988
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
17 Jun 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2016 | 1 Jun 2017 | 6 |
| 31 Dec 2015 | 27 Jul 2016 | 7 |
| 31 Dec 2014 | 3 Oct 2015 | 10 |
| 31 Dec 2013 | 16 Jun 2014 | 6 |
| 31 Dec 2012 | 5 Jun 2013 | 6 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 10 times in the last few years