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 2017
Filed on:
12 Sep 2018
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
New information about this company is available:
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Map
Recently Filed Documents - 182 available
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 17 - £4.99
- ALTERATION TO MEMORANDUM AND ARTICLES - £4.99
Directors and Secretaries
| Brenda Mennie | |
| 1 Jul 2015 ⇒ Present ( 3 Years ) | Company Secretary |
| Kevin Thomson | |
| 9 Oct 2017 ⇒ Present ( 1 Year ) | Director |
| Helen Urquhart | |
| 31 Dec 2018 ⇒ Present ( 2 Months ) | Director |
Charges / mortgages against this Company
LASALLE NATIONAL BANK
FIRST PRIORITY STATUTORY MORTGAGE
-
Satisfied
on
22 Apr 1994
LASALLE NATIONAL BANK,AS TRUSTEE FOR THE HOLDERS (AS DEFINED)
DEED OF COVENANTS
-
Satisfied
on
22 Apr 1994
LASALLE NATIONAL BANK,AS TRUSTEE FOR THE HOLDERS (AS DEFINED)
DEED OF COVENANTS
-
Satisfied
on
22 Apr 1994
LASALLE NATIONAL BANK
FIRST PRIORITY STATUTORY MORTGAGE
-
Satisfied
on
22 Apr 1994
LA SALLE NATIONAL BANKAS TRUSTEE FOR THE HOLDERS
INDENTURE OF TRUST AND SECURITY AGREEMENT
-
Satisfied
on
5 Apr 1994
LA SALLE NATIONAL BANKAS TRUSTEE FOR THE HOLDERS
INDENTURE OF TRUST AND SECURITY AGREEMENT
-
Satisfied
on
5 Apr 1994
CHEMICAL BANK
DEED OF COVENANT
-
Satisfied
on
11 Jan 1994
CHEMICAL BANK
STATUTORY MORTGAGE
-
Satisfied
on
11 Jan 1994
CHEMICAL BANK
STATUTORY MORTGAGE
-
Satisfied
on
11 Jan 1994
CHEMICAL BANK
DEED OF COVENANT
-
Satisfied
on
11 Jan 1994
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SHIP'S MORTGAGE
-
Satisfied
on
23 Jun 1992
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF ASSIGNATION
-
Satisfied
on
23 Jun 1992
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEED OF ASSIGNATION
-
Satisfied
on
23 Jun 1992
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SHIP'S MORTGAGE
-
Satisfied
on
23 Jun 1992
SKENDA HANDELSBANKEN.
INDEMNITY
-
Satisfied
on
5 Sep 1988
SVENSKA HANDELS BANKEN.
DEED OF COVENANTS COLLATERAL TO SECOND STATUTORY MORTGAGE
-
Satisfied
on
5 Sep 1988
SEVENSKA HANDELS BANKEN.
SECOND STATUTORY MORTGAGE
-
Satisfied
on
5 Sep 1988
SVENSKA HANDELS BANKEN
DEED OF COVENANTS COLLATERAL TO FIRST STATURORY MORTGAGE.
-
Satisfied
on
5 Sep 1988
SVENSKA HANDELS BANKEN
FIRST STATUTORY MORTGAGE
-
Satisfied
on
5 Sep 1988
SVENSKA HANDELS BANKEN
FIRST STATUTORY MORTGAGE
-
Satisfied
on
5 Sep 1988
SVENSKA HANDELS BANKEN
DEED OF COVENANTS COLLATERAL TO FIRST STATURORY MORTGAGE.
-
Satisfied
on
5 Sep 1988
SEVENSKA HANDELS BANKEN.
SECOND STATUTORY MORTGAGE
-
Satisfied
on
5 Sep 1988
SVENSKA HANDELS BANKEN.
DEED OF COVENANTS COLLATERAL TO SECOND STATUTORY MORTGAGE
-
Satisfied
on
5 Sep 1988
SKENDA HANDELSBANKEN.
INDEMNITY
-
Satisfied
on
5 Sep 1988
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
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
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
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 2019
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
27 Jun 2019
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2017 | 12 Sep 2018 | 9 |
| 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 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
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