TECHNIP SHIPS ONE LIMITED
Active - Accounts Filed
General Information
NAME
TECHNIP SHIPS ONE LIMITED
COMPANY NUMBER
02262774
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
27/05/1988
(36 years and 6 months old)
WEBSITE
https://www.technipfmc.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/03/1995
05/11/2002
COFLEXIP STENA OFFSHORE SHIPS ONE LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE6 3PL
Telephone: 01912950303
TPS: No
Enterprise Drive
Westhill Industrial Estate
Westhill
Aberdeenshire
AB32 6TQ
Telephone: 271000
Hadrian House
Wincomblee Road
NEWCASTLE UPON TYNE
NE6 3PL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TECHNIP UK LIMITED | Active - Accounts Filed | View Report |
| TECHNIP SHIPS ONE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TECHNIP SHIPS ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TECHNIP SHIPS ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECHNIP SHIPS ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2015 - Present (9 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/2018 - Present (5 years and 11 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 19 Past: 4 |
View Report |
|
20/04/2022 - Present (2 years and 7 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
29/07/1988 - Present (36 years and 4 months) Born in Sep 1948 |
Resigned | Director |
Current: 2 Past: 41 |
View Report |
|
Director: 08/08/1995 - Present (29 years and 3 months) Secretary: 29/07/1988 - Present (36 years and 4 months) Born in May 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 64 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/09/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 06/05/2022 | Aurelia Sylvie Kyra Gorman (926498566) has left the board |
| 28/04/2022 | New Board Member Alexander Anderson Bertram (929513667) Appointed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 20/05/2021 | New Board Member Aurelia Sylvie Kyra Gorman (926498566) Appointed |
| 12/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | Tomas Svanes Bille (927673275) has left the board |
| 25/11/2020 | New Board Member Tomas Svanes Bille (923843105) Appointed |
| 23/11/2020 | New Board Member Tomas Svanes Bille (927673275) Appointed |
| 21/11/2020 | New Accounts filed |
| 20/11/2020 | William Edgar Morrice (916085651) has left the board |
| 11/02/2020 | New Board Member William Edgar Morrice (916085651) Appointed |
| 10/02/2020 | Kevin Murray Thomson (919928964) has left the board |
| 13/12/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Accounts filed |
| 09/01/2019 | New Board Member Helen Urquhart (925220178) Appointed |
| 09/01/2019 | Laurent Jerome Dupagne (921077997) has left the board |
| 18/12/2018 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Board Member Kevin Murray Thomson (919928964) Appointed |
| 11/10/2017 | David Peter McGuire (916939011) has left the board |
| 06/06/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 03/08/2016 | New Accounts filed |
| 26/07/2016 | New Board Member Laurent Jerome Dupagne (921077997) Appointed |
| 26/07/2016 | Christophe Jean-Francois Armengol (915696387) has left the board |
| 29/12/2015 | New Confirmation Statement filed |
| 08/10/2015 | New Accounts filed |
| 22/07/2015 | New Company Secretary Brenda Janette Mennie (919949381) Appointed |
| 22/07/2015 | Peter Joseph Lunny (915696617) has left the board |
| 30/12/2014 | New Confirmation Statement filed |
| 21/06/2014 | New Accounts filed |
| 28/12/2013 | New Confirmation Statement filed |
| 25/12/2013 | Change in Reg. Office |
| 18/06/2013 | Change in Reg. Office |
| 11/06/2013 | New Accounts filed |
| 07/06/2013 | Change in Reg. Office |
| 22/12/2012 | New Confirmation Statement filed |
| 20/09/2012 | Carl Holmen has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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