TECHNIP SHIPS ONE LIMITED

02262774
HADRIAN HOUSE WINCOMBLEE ROAD NEWCASTLE UPON TYNE UNITED KINGDOM NE6 3PL

Documents

Documents
Date Category Description Pages
02 Sep 2024 accounts Annual Accounts 30 Buy now
21 Aug 2024 mortgage Statement of release/cease from a charge 1 Buy now
21 Aug 2024 mortgage Statement of release/cease from a charge 1 Buy now
11 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Sep 2023 accounts Annual Accounts 29 Buy now
26 Jun 2023 mortgage Registration of a charge 99 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2022 accounts Annual Accounts 26 Buy now
04 May 2022 officers Change of particulars for director (Mr Alexander Anderson Bertram) 2 Buy now
03 May 2022 officers Termination of appointment of director (Aurelia Sylvie Kyra Gorman) 1 Buy now
26 Apr 2022 officers Appointment of director (Mr Alexander Anderson Bertram) 2 Buy now
20 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2021 accounts Annual Accounts 25 Buy now
02 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2021 resolution Resolution 5 Buy now
28 May 2021 officers Termination of appointment of director (Tomas Svanes Bille) 1 Buy now
18 May 2021 officers Appointment of director (Ms Aurelia Sylvie Kyra Gorman) 2 Buy now
12 May 2021 mortgage Registration of a charge 97 Buy now
03 Mar 2021 incorporation Memorandum Articles 25 Buy now
03 Mar 2021 resolution Resolution 4 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2020 officers Appointment of director (Mr Tomas Svanes Bille) 2 Buy now
18 Nov 2020 officers Termination of appointment of director (William Edgar Morrice) 1 Buy now
17 Nov 2020 accounts Annual Accounts 25 Buy now
07 Feb 2020 officers Appointment of director (Mr William Edgar Morrice) 2 Buy now
06 Feb 2020 officers Termination of appointment of director (Kevin Murray Thomson) 1 Buy now
10 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2019 accounts Annual Accounts 24 Buy now
07 Jan 2019 officers Appointment of director (Mrs Helen Urquhart) 2 Buy now
07 Jan 2019 officers Termination of appointment of director (Laurent Jerome Dupagne) 1 Buy now
13 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2018 accounts Annual Accounts 16 Buy now
21 Jun 2018 resolution Resolution 27 Buy now
19 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2017 officers Appointment of director (Mr Kevin Murray Thomson) 2 Buy now
09 Oct 2017 officers Termination of appointment of director (David Peter Mcguire) 1 Buy now
01 Jun 2017 accounts Annual Accounts 16 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Nov 2016 resolution Resolution 27 Buy now
27 Jul 2016 accounts Annual Accounts 17 Buy now
22 Jul 2016 officers Appointment of director (Mr Laurent Jerome Dupagne) 2 Buy now
22 Jul 2016 officers Termination of appointment of director (Christophe Armengol) 1 Buy now
23 Dec 2015 annual-return Annual Return 4 Buy now
03 Oct 2015 accounts Annual Accounts 15 Buy now
20 Jul 2015 officers Appointment of secretary (Mrs Brenda Janette Mennie) 2 Buy now
20 Jul 2015 officers Termination of appointment of secretary (Peter Joseph Lunny) 1 Buy now
23 Dec 2014 annual-return Annual Return 4 Buy now
16 Jun 2014 accounts Annual Accounts 15 Buy now
23 Dec 2013 annual-return Annual Return 4 Buy now
23 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jun 2013 accounts Annual Accounts 15 Buy now
18 Dec 2012 annual-return Annual Return 4 Buy now
18 Sep 2012 officers Termination of appointment of director (Carl Holmen) 1 Buy now
28 May 2012 accounts Annual Accounts 15 Buy now
24 May 2012 officers Appointment of director (Mr David Peter Mcguire) 2 Buy now
24 May 2012 officers Termination of appointment of director (Willy Gauttier) 1 Buy now
22 Dec 2011 annual-return Annual Return 4 Buy now
22 Dec 2011 officers Change of particulars for director (Willy Gauttier) 2 Buy now
27 May 2011 accounts Annual Accounts 13 Buy now
19 Jan 2011 officers Appointment of director (Christophe Armengol) 2 Buy now
17 Jan 2011 officers Appointment of secretary (Peter Joseph Lunny) 1 Buy now
17 Jan 2011 officers Termination of appointment of secretary (Aline Montel) 1 Buy now
17 Jan 2011 officers Termination of appointment of director (Florence Rocle) 1 Buy now
21 Dec 2010 annual-return Annual Return 6 Buy now
05 Jul 2010 officers Change of particulars for director (Mrs Florence Emmanuelle Sylvie Rocle) 2 Buy now
03 Jun 2010 accounts Annual Accounts 15 Buy now
25 May 2010 officers Termination of appointment of director (Stephen Woodward) 1 Buy now
25 May 2010 officers Appointment of director (Willy Gauttier) 2 Buy now
17 Dec 2009 annual-return Annual Return 5 Buy now
06 Oct 2009 accounts Annual Accounts 14 Buy now
12 Dec 2008 annual-return Return made up to 06/12/08; full list of members 4 Buy now
11 Jul 2008 officers Director appointed ms florence rocle 2 Buy now
11 Jul 2008 officers Director appointed mr carl holmen 2 Buy now
10 Jul 2008 officers Appointment terminated director ian stevenson 1 Buy now
10 Jul 2008 officers Appointment terminated director alain-hugues delmotte 1 Buy now
03 Jul 2008 accounts Annual Accounts 14 Buy now
12 Dec 2007 annual-return Return made up to 06/12/07; full list of members 3 Buy now
12 Jul 2007 officers New secretary appointed 1 Buy now
12 Jul 2007 officers Secretary resigned 1 Buy now
29 Apr 2007 accounts Annual Accounts 14 Buy now
20 Dec 2006 officers Director's particulars changed 1 Buy now
20 Dec 2006 annual-return Return made up to 06/12/06; full list of members 3 Buy now
07 Nov 2006 officers New director appointed 1 Buy now
06 Nov 2006 officers Director resigned 1 Buy now
23 Jun 2006 accounts Annual Accounts 13 Buy now
04 Apr 2006 officers New director appointed 1 Buy now
03 Apr 2006 officers Director resigned 1 Buy now
20 Dec 2005 annual-return Return made up to 06/12/05; full list of members 3 Buy now
10 May 2005 accounts Annual Accounts 13 Buy now
14 Dec 2004 annual-return Return made up to 06/12/04; full list of members 7 Buy now
04 May 2004 accounts Annual Accounts 12 Buy now
13 Jan 2004 officers Director resigned 1 Buy now
30 Dec 2003 annual-return Return made up to 06/12/03; full list of members 8 Buy now
03 Nov 2003 officers New director appointed 2 Buy now
03 Nov 2003 officers New director appointed 2 Buy now
19 Aug 2003 officers Director resigned 1 Buy now
14 Jul 2003 accounts Annual Accounts 12 Buy now
30 Dec 2002 annual-return Return made up to 06/12/02; full list of members 7 Buy now
30 Dec 2002 officers New director appointed 1 Buy now
27 Nov 2002 officers New director appointed 2 Buy now