TECHNIP-COFLEXIP UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TECHNIP-COFLEXIP UK HOLDINGS LIMITED
COMPANY NUMBER
02424225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/09/1989
(35 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/03/1995
05/11/2002
COFLEXIP UK STENA OFFSHORE HOLDINGS LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE6 3PL
Hadrian House
Wincomblee Road
NEWCASTLE UPON TYNE
NE6 3PL
Enterprise Drive
Westhill Industrial Estate
Westhill
Aberdeenshire
AB32 6TQ
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 OFFSHORE NV | N/A | N/A |
| TECHNIP-COFLEXIP UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SPOOLBASE UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TECHNIP-COFLEXIP UK HOLDINGS 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-COFLEXIP UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECHNIP-COFLEXIP UK HOLDINGS 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 Aug 1964 (age: 60) |
Active | Director |
Current: 18 Past: 7 |
View Report |
|
30/08/1991 - 06/11/1991 (2 months) Born in Sep 1929 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
30/08/1991 - 09/08/1994 (2 years and 11 months) Born in Apr 1949 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 28/02/2023 | 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 |
| 06/05/2022 | New Board Member Brenda Janette Mennie (929482228) 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 |
| 22/02/2021 | New Confirmation Statement filed |
| 23/11/2020 | William Edgar Morrice (916085651) has left the board |
| 11/11/2020 | Tomas Svanes Bille (927601839) has left the board |
| 11/11/2020 | New Board Member Tomas Svanes Bille (923843105) Appointed |
| 04/11/2020 | New Board Member Tomas Svanes Bille (927601839) Appointed |
| 02/11/2020 | Stephen Siegel (923679469) has left the board |
| 25/10/2020 | New Accounts filed |
| 20/02/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 25/02/2019 | New Confirmation Statement filed |
| 09/01/2019 | Laurent Jerome Dupagne (921077997) has left the board |
| 09/01/2019 | New Board Member Helen Urquhart (925220178) Appointed |
| 15/09/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 02/11/2017 | Stephen Siegel (923935706) has left the board |
| 02/11/2017 | New Board Member Stephen Siegel (923679469) Appointed |
| 26/10/2017 | New Board Member Stephen Siegel (923935706) Appointed |
| 18/10/2017 | John Mark Freeman (919932996) has left the board |
| 06/06/2017 | New Accounts filed |
| 18/02/2017 | New Confirmation Statement filed |
| 28/10/2016 | New Board Member William Edgar Morrice (916085651) Appointed |
| 18/09/2016 | New Confirmation Statement filed |
| 30/07/2016 | New Accounts filed |
| 26/07/2016 | Christophe Jean-Francois Armengol (915696387) has left the board |
| 26/07/2016 | New Board Member Laurent Jerome Dupagne (921077997) Appointed |
| 16/09/2015 | New Confirmation Statement filed |
| 15/09/2015 | New Accounts filed |
| 22/07/2015 | Peter Joseph Lunny (913677101) has left the board |
| 22/07/2015 | New Company Secretary Brenda Janette Mennie (919949418) Appointed |
| 16/07/2015 | New Board Member John Mark Freeman (919932996) Appointed |
| 15/07/2015 | Charles-Henri Prou (917256404) has left the board |
| 21/06/2014 | New Accounts filed |
| 25/12/2013 | Change in Reg. Office |
| 23/11/2013 | New Confirmation Statement filed |
| 18/06/2013 | Change in Reg. Office |
| 11/06/2013 | New Accounts filed |
| 07/06/2013 | Change in Reg. Office |
| 05/10/2012 | New Board Member Charles-Henri Prou Appointed |
| 05/10/2012 | Patrick Picard has left the board |
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