TECHNIP MARITIME UK LIMITED.
Company is dissolved
General Information
NAME
TECHNIP MARITIME UK LIMITED.
COMPANY NUMBER
01177671
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/07/1974
(50 years and 4 months old)
WEBSITE
GENESISOILANDGAS.COM
CONFIRMATION STATEMENT MADE UP TO
24/06/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
28/02/2001
22/10/2002
CSO AKER MARITIME UK LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE6 3PL
262 High Holborn
London
WC1V 7NA
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-COFLEXIP UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TECHNIP MARITIME UK LIMITED. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Helen Urquhart (925220178) Appointed |
| 31/10/2024 | New Board Member Brenda Janette Mennie (929482228) Appointed |
| 29/05/2024 | New Board Member Brenda Janette Mennie (929482228) Appointed |
Credit Risk Overview
Want to learn more about TECHNIP MARITIME UK 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 MARITIME UK LIMITED.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TECHNIP MARITIME UK 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 |
|---|---|---|---|---|
|
Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1941 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Jul 1938 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jul 1937 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jan 1943 |
Resigned | Secretary |
Current: 2 Past: 1127 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Helen Urquhart (925220178) Appointed |
| 31/10/2024 | New Board Member Brenda Janette Mennie (929482228) Appointed |
| 29/05/2024 | New Board Member Brenda Janette Mennie (929482228) Appointed |
| 06/05/2024 | New Board Member Brenda Janette Mennie (929482228) Appointed |
| 11/01/2024 | New Board Member Helen Urquhart (925220178) Appointed |
| 11/01/2024 | New Board Member Brenda Janette Mennie (929482228) Appointed |
| 20/04/2023 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts 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 |
| 30/06/2020 | New Confirmation Statement filed |
| 30/05/2020 | New Accounts filed |
| 27/02/2020 | Tomas Bille (926725737) has left the board |
| 27/02/2020 | New Board Member Tomas Svanes Bille (923843105) Appointed |
| 20/02/2020 | New Board Member Helen Urquhart (925220178) Appointed |
| 20/02/2020 | New Board Member Tomas Bille (926725737) Appointed |
| 20/02/2020 | William Edgar Morrice (916085651) has left the board |
| 19/02/2020 | Kevin Murray Thomson (919928964) has left the board |
| 01/09/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 08/07/2018 | 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 |
| 10/07/2017 | New Confirmation Statement filed |
| 06/06/2017 | New Accounts filed |
| 08/11/2016 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 01/07/2016 | New Accounts filed |
| 22/07/2015 | Peter Joseph Lunny (915696954) has left the board |
| 22/07/2015 | New Company Secretary Brenda Janette Mennie (919949327) Appointed |
| 11/07/2015 | New Confirmation Statement filed |
| 15/07/2014 | New Confirmation Statement filed |
| 05/07/2014 | New Accounts filed |
| 25/12/2013 | Change in Reg. Office |
| 10/07/2013 | New Confirmation Statement filed |
| 11/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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