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TECHNIP UK LIMITED

Learn more about TECHNIP UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ONE, ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AP

TECHNIP UK LIMITED on the map

Company type: Private Limited Company
Company number: 00200086
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.08.27
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 09100 - Support activities for petroleum and natural gas mining

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

Mortgages:

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 2013.12.30

List of company documents:

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06/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 16002050
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 83
Form type: MR04
Date: 2015.09.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79
Form type: MR04
Date: 2015.09.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77
Form type: MR04
Date: 2015.09.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76
Form type: MR04
Date: 2015.09.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 72
Form type: MR04
Date: 2015.09.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65
Form type: MR04
Date: 2015.09.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63
Form type: MR04
Date: 2015.09.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
Form type: MR04
Date: 2015.09.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
Form type: MR04
Date: 2015.09.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
Form type: MR04
Date: 2015.09.18
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SECRETARY APPOINTED MRS BRENDA JANETTE MENNIE
Form type: AP03
Date: 2015.07.20
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APPOINTMENT TERMINATED, SECRETARY PETER LUNNY
Form type: TM02
Date: 2015.07.20
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.14
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06/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
Form type: MR04
Date: 2014.07.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
Form type: MR04
Date: 2014.07.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
Form type: MR04
Date: 2014.07.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
Form type: MR04
Date: 2014.04.23
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REGISTRATION OF A CHARGE / CHARGE CODE 002000860095
Form type: MR01
Date: 2013.12.30
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REGISTERED OFFICE CHANGED ON 23/12/2013 FROM, 262 HIGH HOLBORN, LONDON, WC1V 7NA
Form type: AD01
Date: 2013.12.23
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.05
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APPOINTMENT TERMINATED, DIRECTOR KENNETH BROWN
Form type: TM01
Date: 2013.05.16
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DIRECTOR APPOINTED MR IAN GLEN STEVENSON
Form type: AP01
Date: 2013.05.16
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06/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / KNUT BOE / 18/12/2012
Form type: CH01
Date: 2012.12.18
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOSEPH LUNNY / 18/12/2012
Form type: CH03
Date: 2012.12.18
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APPOINTMENT TERMINATED, DIRECTOR CARL HOLMEN
Form type: TM01
Date: 2012.09.18
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.28
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DIRECTOR APPOINTED MR DAVID PETER MCGUIRE
Form type: AP01
Date: 2012.05.24
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APPOINTMENT TERMINATED, DIRECTOR WILLY GAUTTIER
Form type: TM01
Date: 2012.05.24
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / WILLY GAUTTIER / 20/12/2011
Form type: CH01
Date: 2011.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH STEWART BROWN / 20/12/2011
Form type: CH01
Date: 2011.12.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID KEMP
Form type: TM01
Date: 2011.07.01
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APPOINTMENT TERMINATED, DIRECTOR RONALD COOKSON
Form type: TM01
Date: 2011.06.15
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DIRECTOR APPOINTED MR WILLIAM EDGAR MORRICE
Form type: AP01
Date: 2011.06.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.27
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DIRECTOR APPOINTED MR CHRISTOPHE ARMENGOL
Form type: AP01
Date: 2011.01.14
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APPOINTMENT TERMINATED, DIRECTOR FLORENCE ROCLE
Form type: TM01
Date: 2011.01.14
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06/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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DIRECTOR APPOINTED MR KENNETH STEWART BROWN
Form type: AP01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FLORENCE EMMANUELLE SYLVIE ROCLE / 05/07/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR APPOINTED MR DAVID MILLER KEMP
Form type: AP01
Date: 2010.07.02
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.03
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOODWARD
Form type: TM01
Date: 2010.05.25
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DIRECTOR APPOINTED WILLY GAUTTIER
Form type: AP01
Date: 2010.05.25
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APPOINTMENT TERMINATED, DIRECTOR ALAIN-HUGUES DELMOTTE
Form type: TM01
Date: 2010.05.18
£2.95
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06/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / ALAIN-HUGUES DELMOTTE / 17/12/2009
Form type: CH01
Date: 2009.12.17
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.06
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SECRETARY APPOINTED MR PETER JOSEPH LUNNY
Form type: 288a
Date: 2009.03.06
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DIRECTOR APPOINTED FLORENCE EMMANUELLE SYLVIE ROCLE
Form type: 288a
Date: 2009.03.06
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APPOINTMENT TERMINATED SECRETARY DENISE GREENHALGH
Form type: 288b
Date: 2009.03.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR OLIVER DUBOIS
Form type: 288b
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
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SECRETARY APPOINTED MS DENISE GREENHALGH
Form type: 288a
Date: 2008.07.11
£2.95
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APPOINTMENT TERMINATED SECRETARY ALINE MONTEL
Form type: 288b
Date: 2008.07.10

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Company directors and board members:

BRENDA JANETTE MENNIE (current)
Secretary, 2015.07.01
ONE ST. PAUL'S CHURCHYARD , LONDON
EC4M 8AP
CHRISTOPHE ARMENGOL (current)
Director, VICE PRESIDENT FINANCE - SUBSEA DIVISION, 2011.01.10
ONE ST. PAUL'S CHURCHYARD , LONDON
EC4M 8AP
ENGLAND
KNUT BOE (current)
Director, EXECUTIVE VICE PRESIDENT, 2002.11.08
ONE ST. PAUL'S CHURCHYARD , LONDON
EC4M 8AP
ENGLAND
DAVID PETER MCGUIRE (current)
Director, VICE PRESIDENT TMOS, 2012.05.15
ONE ST. PAUL'S CHURCHYARD , LONDON
EC4M 8AP
ENGLAND
WILLIAM EDGAR MORRICE (current)
Director, MANAGING DIRECTOR, 2011.06.01
ONE ST. PAUL'S CHURCHYARD , LONDON
EC4M 8AP
ENGLAND
IAN GLEN STEVENSON (current)
Director, CHIEF OPERATING OFFICER - SUBSEA, 2013.05.15
ONE ST. PAUL'S CHURCHYARD , LONDON
EC4M 8AP
ENGLAND
HARRY STEPHEN ASSITER (resigned)
Secretary, 1991.12.06 - 1995.08.08
THE DELL BLAIRDAFF , INVERURIE
AB51 9LT, ABERDEENSHIRE
PAMELA JANE CORRAY (resigned)
Secretary, FINANCIAL CONTROLLER, 2002.07.19 - 2006.02.17
146 HAMILTON PLACE , ABERDEEN
AB15 5BB, ABERDEENSHIRE
JAMES DEVINE (resigned)
Secretary, SOLICITOR, 1992.06.12 - 1994.12.15
18 ARGYLL PLACE , ABERDEEN
AB2 4EL, ABERDEENSHIRE
OLIVER DUBOIS (resigned)
Secretary, DIRECTOR GENERAL - FINANCE & C, 2006.02.17 - 2006.02.17
8 RUE MAURICE RAVEL , ST CLOUD
92210
FRANCE
DENISE GREENHALGH (resigned)
Secretary, VICE-PRESIDENT LEGAL, 2008.07.03 - 2009.02.17
BOWMORE 1A ABBOTSHALL CRESCENT CULTS , ABERDEEN
AB15 9JQ
CARL HOLMEN (resigned)
Secretary, CHIEF OPERATING OFFICER NS, CA, 2006.02.17 - 2006.02.17
BREIVIKVN 35C , NESBRU
1394
NORWAY
PETER JOSEPH LUNNY (resigned)
Secretary, VICE PRESIDENT - LEGAL, 2009.02.17 - 2015.06.30
ONE ST. PAUL'S CHURCHYARD , LONDON
EC4M 8AP
ENGLAND
ALINE FLORENCE MONTEL (resigned)
Secretary, LEGAL COUNSEL, 1995.08.08 - 2002.07.19
187 AVENUE DE VAUGIRARD , PARIS
75015
FRANCE
ALINE FLORENCE MONTEL (resigned)
Secretary, DEPUTY CORP SEC & LEGAL CORP M, 2007.05.02 - 2008.07.03
187 AVENUE DE VAUGIRARD , PARIS
75015
FRANCE
CHARLES-HENRI PROU (resigned)
Secretary, CORPORATE LAWYER, 2006.02.17 - 2007.05.02
67 RUE AMPERE , PARIS
75017
FRANCE
HARRY STEPHEN ASSITER (resigned)
Director, GROUP CONTROLLER, 1996.10.28 - 1998.03.27
34 RUE MAURICE BERTEAUX , 78290 CROISSY SUR SEINE
FOREIGN, PARIS
FRANCE
HARRY STEPHEN ASSITER (resigned)
Director, COMPANY DIRECTOR, 1991.12.06 - 1994.12.15
THE DELL BLAIRDAFF , INVERURIE
AB51 9LT, ABERDEENSHIRE
KENNETH STEWART BROWN (resigned)
Director, QHSES DIRECTOR, 2010.07.01 - 2013.05.15
262 HIGH HOLBORN LONDON ,
WC1V 7NA
CARL JOSEPH BURNETT (resigned)
Director, COMPANY DIRECTOR, 1991.12.06 - 1994.12.15
BEECH COPPICE WOODLAND WAY , KINGSWOOD
KT20 6NW, SURREY
SVANTE WILHELM CARLSSON (resigned)
Director, FINANCE DIRECTOR, 1991.12.06 - 1994.12.15
HALLANDSGATAN 3 S 41139 GOTHENBURG , SWEDEN
DONALD CARMICHAEL (resigned)
Director, COMPANY DIRECTOR, 1998.01.23 - 2002.04.04
2 THE CHANONRY , ABERDEEN
AB24 1RP
SCOTLAND
DAVID CASSIE (resigned)
Director, MANAGING DIRECTOR, 1997.08.05 - 2002.09.20
32 WESTHOLME AVENUE , ABERDEEN
AB15 6AB
DAVID CASSIE (resigned)
Director, MANAGING DIRECTOR, 1996.10.28 - 1997.07.28
32 WESTHOLME AVENUE , ABERDEEN
AB15 6AB
RONALD COOKSON (resigned)
Director, GENERAL MANAGER, 2005.03.01 - 2011.06.15
1 THE STEADING CLINTERTY HOME FARM KINGSWELLS , ABERDEEN
AB15 8RN
IVAN ROLAND COYARD (resigned)
Director, FINANCIAL CONTROLLER OF OFFSHO, 2002.11.08 - 2006.02.17
8 CHEMIN DU HAUT DE VAUX , LE MESNIL LE ROI
78600
FRANCE
DOMINIQUE DE SORAS (resigned)
Director, VICE PRESIDENT OFFSHORE RESOUR, 2002.07.19 - 2006.10.03
14 BAYVIEW ROAD , ABERDEEN
AB15 4EY
ALAIN-HUGUES DELMOTTE (resigned)
Director, FINANCIAL CONTROLLER OFFSHORE, 2006.02.17 - 2010.05.14
2 AVENUE LENOTRE , MARLY LE ROI
78160, PARIS
FRANCE
JAMES DEVINE (resigned)
Director, SOLICITOR, 1994.02.10 - 1994.12.15
18 ARGYLL PLACE , ABERDEEN
AB2 4EL, ABERDEENSHIRE
JAMES DEVINE (resigned)
Director, CORPORATE VICE PRESIDENT, 1995.08.08 - 1996.02.01
WEST LODGE CULTER HOUSE ROAD , MILLTIMBER
AB13 0EP, ABERDEENSHIRE
OLIVER DUBOIS (resigned)
Director, DIRECTOR GENERAL - FINANCE & C, 2006.02.17 - 2009.01.05
8 RUE MAURICE RAVEL , ST CLOUD
92210
FRANCE
THOMAS MICHEL ERNEST EHRET (resigned)
Director, CHIEF OPERATING OFFICER, 1991.12.06 - 2003.03.01
23 AVENUE DE LA RESISTANCE , 92370 CHAVILLE
FRANCE
JEAN-BERNARD FAY (resigned)
Director, SNR EXEC VICE PRESIDENT, 1995.08.08 - 2002.01.11
51/53 VILLA DES PRINCES , BOULOGNE
92100, BILLANCOURT
FRANCE
WILLY GAUTTIER (resigned)
Director, VICE PRESIDENT MARINE OPERATIONS, 2010.05.14 - 2012.05.15
262 HIGH HOLBORN LONDON ,
WC1V 7NA
CARL HOLMEN (resigned)
Director, CHIEF OPERATING OFFICER - NS C, 2006.02.17 - 2012.09.10
BREIVIKVN 35C , NESBRU
1394
NORWAY

Companies near to TECHNIP UK ltd.

Information about the Private Limited Company TECHNIP UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data