TECHNIP UK LIMITED
Address
TECHNIP UK LIMITED
Classification:
Support activities for petroleum and natural gas mining
Legal Information
Company Registration No.:
00200086
Incorporation Date:
27 Aug 1924
(93 Years old)
Financial Year End:
31 Dec
Capital:
£16,002,050.00
on 22 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: 9 Oct 2017 - Check for updates
Map
Recently Filed Documents - 342 available
- Termination of appointment of director - £4.99
- Annual Accounts For Year Ended 31 Dec 16 - £4.99
- Registration of a charge - £4.99
- Registration of a charge - £4.99
- CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 31 Dec 11 - £4.99
Directors and Secretaries
| Knut Boe | |
| 8 Nov 2002 ⇒ Present ( 14 Years ) | Director |
| Laurent Dupagne | |
| 20 Jul 2016 ⇒ Present ( 1 Year ) | Director |
| Brenda Mennie | |
| 1 Jul 2015 ⇒ Present ( 2 Years ) | Company Secretary |
| William Morrice | |
| 1 Jun 2011 ⇒ Present ( 6 Years ) | Director |
Charges / mortgages against this Company
CREDIT INDUSTRIEL ET COMMERCIAL S.A. AS SECURITY AGENT
-
OUTSTANDING
on
4 Jan 2017
CREDIT INDUSTRIEL ET COMMERCIAL AS SECURITY AGENT
-
OUTSTANDING
on
4 Jan 2017
TECHNIP CHARTERING NORGE AS
-
OUTSTANDING
on
20 May 2016
BNP PARIBAS SECURITIES SERVICES TRUST COMPANY LIMITED AND BNP PARIBAS SECURITIES SERVICES TRUST COMPANY (JERSEY) LIMITED AS TRUSTEES OF THE BLACKROCK UK LONG LEASE PROPERTY FUND ("BLACKROCK")
-
OUTSTANDING
on
30 Dec 2013
Previous Company Names
TECHNIP OFFSHORE UK LIMITED
Changed 12 Sep 2006
COFLEXIP STENA OFFSHORE LIMITED
Changed 5 Nov 2002
Previous Addresses
262 HIGH HOLBORN
LONDON
WC1V 7NA
LONDON
WC1V 7NA
Changed 23 Dec 2013
GREYBROOK HOUSE
28 BROOK STREET
LONDON W1Y 1AG
28 BROOK STREET
LONDON W1Y 1AG
Changed 28 Sep 2001
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:
15 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 | 15 Sep 2016 | 9 |
| 31 Dec 2014 | 14 Jul 2015 | 7 |
| 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
- Delivered online instantly
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This company viewed 88 times in the last few years