Company NameTechnip Ships One Limited
DirectorsHelen Urquhart and Tomas Svanes Bille
Company StatusActive
Company Number02262774
CategoryPrivate Limited Company
Incorporation Date27 May 1988(32 years, 11 months ago)
Previous NameCoflexip Stena Offshore Ships One Limited

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining

Directors

Secretary NameMrs Brenda Janette Mennie
StatusCurrent
Appointed01 July 2015(27 years, 1 month after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Correspondence AddressOne St. Paul's Churchyard
London
EC4M 8AP
Director NameMr Helen Urquhart
Date of BirthMarch 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2018(30 years, 7 months after company formation)
Appointment Duration2 years, 4 months
RoleFinance Director
Country of ResidenceScotland
Correspondence AddressOne St. Paul's Churchyard
London
EC4M 8AP
Director NameMr Tomas Svanes Bille
Date of BirthJuly 1972 (Born 48 years ago)
NationalityNorwegian
StatusCurrent
Appointed17 November 2020(32 years, 6 months after company formation)
Appointment Duration5 months, 3 weeks
RoleVice President Legal Operation & Rems
Country of ResidenceNorway
Correspondence Address7 Philip Pedersens Vei
Lysaker 1366
Baerum
Norway
Director NameHarry Stephen Assiter
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 July 1988(2 months after company formation)
Appointment Duration6 years, 4 months (resigned 15 December 1994)
RoleCompany Director
Correspondence AddressThe Dell
Blairdaff
Inverurie
Aberdeenshire
AB51 9LT
Scotland
Director NameSvante Wilhelm Carlsson
Date of BirthSeptember 1948 (Born 72 years ago)
NationalitySwedish
StatusResigned
Appointed29 July 1988(2 months after company formation)
Appointment Duration6 years, 4 months (resigned 15 December 1994)
RoleFinance Director
Country of ResidenceSweden
Correspondence AddressHallandsgatan 3
S 41139 Gothenburg
Sweden
Secretary NameHarry Stephen Assiter
NationalityBritish
StatusResigned
Appointed29 July 1988(2 months after company formation)
Appointment Duration7 years (resigned 08 August 1995)
RoleCompany Director
Correspondence AddressThe Dell
Blairdaff
Inverurie
Aberdeenshire
AB51 9LT
Scotland
Director NameThomas Michel Ernest Ehret
Date of BirthMarch 1952 (Born 69 years ago)
NationalityFrench
StatusResigned
Appointed27 February 1989(9 months after company formation)
Appointment Duration6 years, 5 months (resigned 08 August 1995)
RoleCompany Director
Correspondence Address28 Forrest Road
Aberdeen
Aberdeenshire
AB2 4BS
Scotland
Director NameJohn Maurice Houlder
Date of BirthFebruary 1916 (Born 105 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1991(3 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 25 March 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address59 Warwick Square
London
SW1V 2AL
Secretary NameJames Devine
NationalityBritish
StatusResigned
Appointed12 June 1992(4 years after company formation)
Appointment Duration3 years, 1 month (resigned 08 August 1995)
RoleSolicitor
Correspondence Address18 Argyll Place
Aberdeen
Aberdeenshire
AB2 4EL
Scotland
Director NameJames Devine
Date of BirthJune 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1994(5 years, 10 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 15 December 1994)
RoleDirector Of Legal Services
Correspondence Address18 Argyll Place
Aberdeen
Aberdeenshire
AB2 4EL
Scotland
Director NameDerek John Leach
Date of BirthMay 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed25 March 1994(5 years, 10 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 15 December 1994)
RoleGeneral Manager
Correspondence AddressGlasterbury House
263 North Deeside Road
Milltimber Aberdeen
Grampian
AB1 0HD
Scotland
Director NameChristian Edouard Marie Joseph Marbach
Date of BirthOctober 1937 (Born 83 years ago)
NationalityFrench
StatusResigned
Appointed15 December 1994(6 years, 6 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 08 August 1995)
RoleChairman President Chief Execu
Correspondence Address17 Avenue Mirabeau
78600 Maisons-Lafitte
France
Foreign
Director NameHarry Stephen Assiter
Date of BirthMay 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1995(7 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 15 March 1998)
RoleGroup Controller
Correspondence Address34 Rue Maurice Berteaux
78290 Croissy Sur Seine
Paris
Foreign
Director NameDerek John Leach
Date of BirthMay 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1995(7 years, 2 months after company formation)
Appointment Duration2 years, 6 months (resigned 20 February 1998)
RoleVice President
Correspondence Address264 Oosmaaslaan
Rotterdam
3063 Dc
Foreign
Director NameMr Stephen John Roberts
Date of BirthAugust 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 August 1995(7 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 28 October 1996)
RoleChartered Engineer
Country of ResidenceScotland
Correspondence Address53 Earlspark Drive
Bieldside
Aberdeen
Grampian
AB15 9AH
Scotland
Secretary NameMrs Valerie Hazel Bowen
NationalityBritish
StatusResigned
Appointed08 August 1995(7 years, 2 months after company formation)
Appointment Duration11 years, 9 months (resigned 02 May 2007)
RoleCorporate & Treasury Controlle
Country of ResidenceScotland
Correspondence AddressFareview Little Tillybirloch
Midmar
Inverurie
Grampian
AB51 7PS
Scotland
Director NameDonald Carmichael
Date of BirthMarch 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1996(8 years, 5 months after company formation)
Appointment Duration9 months (resigned 28 July 1997)
RoleCompany Director
Correspondence Address2 The Chanonry
Aberdeen
AB24 1RP
Scotland
Director NameDonald Carmichael
Date of BirthMarch 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed05 August 1997(9 years, 2 months after company formation)
Appointment Duration4 years, 8 months (resigned 04 April 2002)
RolePresident Offshore Resources
Correspondence Address2 The Chanonry
Aberdeen
AB24 1RP
Scotland
Director NameJean-Bernard Fay
Date of BirthJanuary 1946 (Born 75 years ago)
NationalityFrench
StatusResigned
Appointed22 April 1998(9 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 11 January 2002)
RoleChief Financial Officer
Correspondence Address51/53 Villa Des Princes
Boulogne
Billancourt
92100
Director NameKnut Boe
Date of BirthApril 1968 (Born 53 years ago)
NationalityNorwegian
StatusResigned
Appointed19 July 2002(14 years, 1 month after company formation)
Appointment Duration3 months, 3 weeks (resigned 08 November 2002)
RoleExecutive Vice President Surf
Correspondence AddressNesasen 18
1394 Nesbru
Norway
Director NamePamela Jane Corray
Date of BirthApril 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 July 2002(14 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 22 December 2003)
RoleFinancial Controller
Correspondence Address146 Hamilton Place
Aberdeen
Aberdeenshire
AB15 5BB
Scotland
Director NameDominique De Soras
Date of BirthMay 1956 (Born 65 years ago)
NationalityFrench
StatusResigned
Appointed19 July 2002(14 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 03 October 2006)
RoleVice President Offshore Resour
Correspondence Address14 Bayview Road
Aberdeen
AB15 4EY
Scotland
Director NameMr Allen Frederick Leatt
Date of BirthApril 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2002(14 years, 5 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 25 June 2003)
RoleExec Vice President
Correspondence Address1 Allee Zenaga
Vaucresson
92420
France
Director NameIvan Roland Coyard
Date of BirthDecember 1967 (Born 53 years ago)
NationalityFrench
StatusResigned
Appointed06 October 2003(15 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 17 February 2006)
RoleFinancial Controller Offshore
Correspondence Address8 Chemin Du Haut De Vaux
Le Mesnil Le Roi
78600
France
Director NameIan Stevenson
Date of BirthOctober 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2003(15 years, 4 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 July 2008)
RoleManaging Director North Sea Ca
Correspondence Address25 Gray Street
Aberdeen
Aberdeenshire
AB10 6JD
Scotland
Director NameAlain-Hugues Delmotte
Date of BirthMay 1955 (Born 66 years ago)
NationalityFrench
StatusResigned
Appointed17 February 2006(17 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 01 July 2008)
RoleFinancial Controller - Offshor
Country of ResidenceFrance
Correspondence Address2 Avenue Lenotre
Marly Le Roi
Paris
78160
Secretary NameAline Florence Montel
NationalityFrench
StatusResigned
Appointed02 May 2007(18 years, 11 months after company formation)
Appointment Duration3 years, 8 months (resigned 10 January 2011)
RoleDeputy Corp Sec & Legal Corp M
Correspondence Address187 Avenue De Vaugirard
Paris
75015
France
Director NameMr Carl Holmen
Date of BirthMay 1957 (Born 64 years ago)
NationalityNorwegian
StatusResigned
Appointed01 July 2008(20 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 10 September 2012)
RoleVice President Marine Assets
Country of ResidenceNorway
Correspondence AddressBreivikvn 35c
Nesbru
1394
Norway
Director NameMrs Florence Emmanuelle Sylvie Rocle
Date of BirthMay 1971 (Born 50 years ago)
NationalityFrench
StatusResigned
Appointed01 July 2008(20 years, 1 month after company formation)
Appointment Duration2 years, 6 months (resigned 10 January 2011)
RoleFinancial Controller Subsea Div.
Country of ResidenceFrance
Correspondence AddressTechnip Uk Limited Enterprise Drive
Westhill Industrial Estate
Westhill
Aberdeenshire
AB32 6TQ
Scotland
Director NameWilly Gauttier
Date of BirthMay 1973 (Born 48 years ago)
NationalityFrench
StatusResigned
Appointed14 May 2010(21 years, 11 months after company formation)
Appointment Duration2 years (resigned 15 May 2012)
RoleVice President Marine Operations
Country of ResidenceUnited Kingdom
Correspondence Address262 High Holborn
London
WC1V 7NA
Director NameMr Christophe Armengol
Date of BirthJanuary 1966 (Born 55 years ago)
NationalityFrench
StatusResigned
Appointed10 January 2011(22 years, 7 months after company formation)
Appointment Duration5 years, 6 months (resigned 20 July 2016)
RoleVice President Finance - Subsea Division
Country of ResidenceFrance
Correspondence AddressOne St. Paul's Churchyard
London
EC4M 8AP
Secretary NamePeter Joseph Lunny
StatusResigned
Appointed10 January 2011(22 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 30 June 2015)
RoleCompany Director
Correspondence AddressOne St. Paul's Churchyard
London
EC4M 8AP
Director NameMr David Peter McGuire
Date of BirthJuly 1976 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2012(23 years, 11 months after company formation)
Appointment Duration5 years, 4 months (resigned 09 October 2017)
RoleVice President Tmos
Country of ResidenceScotland
Correspondence AddressOne St. Paul's Churchyard
London
EC4M 8AP
Director NameMr Laurent Jerome Dupagne
Date of BirthOctober 1960 (Born 60 years ago)
NationalityFrench
StatusResigned
Appointed20 July 2016(28 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 December 2018)
RoleChief Financial Officer
Country of ResidenceFrance
Correspondence AddressOne St. Paul's Churchyard
London
EC4M 8AP
Director NameMr William Edgar Morrice
Date of BirthApril 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2020(31 years, 8 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 17 November 2020)
RoleVice President Commercial Europe
Country of ResidenceScotland
Correspondence AddressOne St. Paul's Churchyard
London
EC4M 8AP

Contact

Websitetechnip.com

Location

Registered AddressOne
St. Paul's Churchyard
London
EC4M 8AP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBread Street
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

99 at £1Technip Uk LTD
99.00%
Ordinary
1 at £1Technip Offshore Holdings LTD
1.00%
Ordinary

Financials

Year2014
Turnover£5,000,000
Gross Profit£157,000
Net Worth£4,235,000
Current Liabilities£2,426,000

Accounts

Latest Accounts31 December 2019 (1 year, 4 months ago)
Next Accounts Due30 September 2021 (4 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return6 December 2020 (5 months ago)
Next Return Due20 December 2021 (7 months, 2 weeks from now)

Charges

16 June 1992Delivered on: 23 June 1992
Satisfied on: 29 March 1994
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Deed of assignation
Secured details: All monies due or to become due from the company to the chargee.
Particulars: The policies of insurance in respect of the M.S.v "stena constructor"....... With all sums insured and all benefits see form 395.
Fully Satisfied
17 June 1992Delivered on: 23 June 1992
Satisfied on: 29 March 1994
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Ship's mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The ship--msv "stena constructor",reg in the port of nassau,the bahamas, official no.710780.
Fully Satisfied
31 August 1988Delivered on: 5 September 1988
Satisfied on: 17 March 1993
Persons entitled: Skenda Handelsbanken.

Classification: Indemnity
Secured details: All monies due or to become due from the company to the chargee pursuant to a guarantee dated 31/8/88.
Particulars: The company charges and agree to charge by way of first fixed charge to and in favour of the lender as A. continuing security for the reinformance of its obligations under the indeminity, the mortgage, the deed of covenants its beneficial interest in the collateral account (as defined in chase 6) including all moneys from time to time standing to the credit of the collateral account and all interest from time to time accrued and accruing thereon.
Fully Satisfied
31 August 1988Delivered on: 5 September 1988
Satisfied on: 2 April 1992
Persons entitled: Svenska Handels Banken.

Classification: Deed of covenants collateral to second statutory mortgage
Secured details: All monies due or to become due from the company to the chargee pursuant to the second statutory mortgage dated 31/8/88 a loan agreement dated 30/8/88 and any other security document (as defined).
Particulars: All the company's right, title & interest present & future in and to the vessel the mv "stenna construction" reg at the port of nassam in the commonwealth of the bahamas under official no. 710780 and includes any share or interest therein and her engines, machinery, boat, tacule, outfit, equipment, space gear, fuel, (please see form 395 for full details).
Fully Satisfied
31 August 1988Delivered on: 5 September 1988
Satisfied on: 2 April 1992
Persons entitled: Sevenska Handels Banken.

Classification: Second statutory mortgage
Secured details: All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 30/8/88 and a deed of covenants dated 31/8/88 on an account current.
Particulars: 64/64TH shares in mv "stena constructor" and in her boats, guns, ammunition, small arms & appurtenances.
Fully Satisfied
31 August 1988Delivered on: 5 September 1988
Satisfied on: 17 March 1993
Persons entitled: Svenska Handels Banken

Classification: Deed of covenants collateral to first staturory mortgage.
Secured details: All monies due or to become due from the company to the chargee pursuant to a loan agreement dated 30/8/88 a first statutory mortgage dated 31/8/88 this deed and any other "security document "(as stated in the deed).
Particulars: All the company's right, title & interest present & future in and to the hessel the m v "stena constructor" reg at the port of nassan in the commonwealth of the bahamas under official no. 710780 & includes any share or interest therein. & her engines, machinery, boat, tacule, outfit, equipment, share gear, fuel, (please see form 395 for full details).
Fully Satisfied
7 April 1994Delivered on: 22 April 1994
Satisfied on: 12 August 1995
Persons entitled: Lasalle National Bank,as Trustee for the Holders (As Defined)

Classification: Deed of covenants
Secured details: All monies due or to become due from the obligors (as defined) to the chargee under the terms of the finance documents (as defined).
Particulars: All rights,title and interest in the mortgaged premises. See the mortgage charge document for full details.
Fully Satisfied
7 April 1994Delivered on: 22 April 1994
Satisfied on: 12 August 1995
Persons entitled: Lasalle National Bank

Classification: First priority statutory mortgage
Secured details: All monies due or to become due from the company and the other guarantors (as defined) to the chargee on an account current regulated by a guaranty agreement dated 15 march 1994 and under the terms of a deed of covenants of even date.
Particulars: Sixty four sixty fourth (64/64TH) shares of and in the M.V.stena constructor registered under bahamian flag at the port of nassau under official number 710780 and in her boats,guns,ammunition,small arms and appurtenances.
Fully Satisfied
15 March 1994Delivered on: 5 April 1994
Satisfied on: 12 August 1995
Persons entitled: La Salle National Bankas Trustee for the Holders

Classification: Indenture of trust and security agreement
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the financing documents (as defined therein) and this deed.
Particulars: All of the company's right title and interest in and to any moneys at any time pledged or deposited with or held by the trustee pursuant to the indenture. See the mortgage charge document for full details.
Fully Satisfied
22 December 1993Delivered on: 11 January 1994
Satisfied on: 25 April 1994
Persons entitled: Chemical Bank

Classification: Deed of covenant
Secured details: All monies due or to become due from the company to the chargee under a loan agreement dated 8TH decmber 1993 this deed and the security documents (as defined) or any of them.
Particulars: M.V. "stens constructor" (the "ship") registered at nassau under official number 710780AND all appurtenances,policies and contracts of insurance,all compensation by reason of requisition of title and all monies arising out of the use or operation of the ship. See the mortgage charge document for full details.
Fully Satisfied
22 December 1993Delivered on: 11 January 1994
Satisfied on: 25 April 1994
Persons entitled: Chemical Bank

Classification: Statutory mortgage
Secured details: All monies due or to become due from the company to the chargee under an account current regulated by a loan agreement dated 8TH december,a guarantee dated 8TH december 1993 and a deed of covenant dated 22ND december 1993.
Particulars: Sixty-four sixty-fourth shares of anf in M.V. "stena constructor" registered as a bahamian ship at the port of nassau under official number 710780 and in her boats,guns ammunition,small arms and appurtenances.
Fully Satisfied
31 August 1988Delivered on: 5 September 1988
Satisfied on: 17 March 1993
Persons entitled: Svenska Handels Banken

Classification: First statutory mortgage
Secured details: All monies due or to become due from the company to the chargee on own account current pursuant to a loan agreement dated 30/08/88 and a deed of covenant dated 31/8/88.
Particulars: 64/64TH shares in mv "stena constuctor" and in her boats, guns, ammunition, small arms and apportenances.
Fully Satisfied

Filing History

3 March 2021Memorandum and Articles of Association (25 pages)
3 March 2021Resolutions
  • RES13 ‐ Company business 12/02/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
(4 pages)
8 December 2020Confirmation statement made on 6 December 2020 with no updates (3 pages)
19 November 2020Appointment of Mr Tomas Svanes Bille as a director on 17 November 2020 (2 pages)
18 November 2020Termination of appointment of William Edgar Morrice as a director on 17 November 2020 (1 page)
17 November 2020Full accounts made up to 31 December 2019 (25 pages)
7 February 2020Appointment of Mr William Edgar Morrice as a director on 4 February 2020 (2 pages)
6 February 2020Termination of appointment of Kevin Murray Thomson as a director on 31 January 2020 (1 page)
10 December 2019Confirmation statement made on 6 December 2019 with no updates (3 pages)
6 August 2019Full accounts made up to 31 December 2018 (24 pages)
7 January 2019Appointment of Mrs Helen Urquhart as a director on 31 December 2018 (2 pages)
7 January 2019Termination of appointment of Laurent Jerome Dupagne as a director on 31 December 2018 (1 page)
13 December 2018Confirmation statement made on 6 December 2018 with no updates (3 pages)
12 September 2018Full accounts made up to 31 December 2017 (16 pages)
21 June 2018Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
19 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
19 December 2017Confirmation statement made on 6 December 2017 with no updates (3 pages)
10 October 2017Appointment of Mr Kevin Murray Thomson as a director on 9 October 2017 (2 pages)
10 October 2017Appointment of Mr Kevin Murray Thomson as a director on 9 October 2017 (2 pages)
9 October 2017Termination of appointment of David Peter Mcguire as a director on 9 October 2017 (1 page)
9 October 2017Termination of appointment of David Peter Mcguire as a director on 9 October 2017 (1 page)
1 June 2017Full accounts made up to 31 December 2016 (16 pages)
1 June 2017Full accounts made up to 31 December 2016 (16 pages)
21 December 2016Confirmation statement made on 6 December 2016 with updates (5 pages)
21 December 2016Confirmation statement made on 6 December 2016 with updates (5 pages)
8 November 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(27 pages)
8 November 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(27 pages)
27 July 2016Full accounts made up to 31 December 2015 (17 pages)
27 July 2016Full accounts made up to 31 December 2015 (17 pages)
22 July 2016Appointment of Mr Laurent Jerome Dupagne as a director on 20 July 2016 (2 pages)
22 July 2016Termination of appointment of Christophe Armengol as a director on 20 July 2016 (1 page)
22 July 2016Appointment of Mr Laurent Jerome Dupagne as a director on 20 July 2016 (2 pages)
22 July 2016Termination of appointment of Christophe Armengol as a director on 20 July 2016 (1 page)
23 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(4 pages)
23 December 2015Annual return made up to 6 December 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100
(4 pages)
3 October 2015Full accounts made up to 31 December 2014 (15 pages)
3 October 2015Full accounts made up to 31 December 2014 (15 pages)
20 July 2015Appointment of Mrs Brenda Janette Mennie as a secretary on 1 July 2015 (2 pages)
20 July 2015Termination of appointment of Peter Joseph Lunny as a secretary on 30 June 2015 (1 page)
20 July 2015Appointment of Mrs Brenda Janette Mennie as a secretary on 1 July 2015 (2 pages)
20 July 2015Appointment of Mrs Brenda Janette Mennie as a secretary on 1 July 2015 (2 pages)
20 July 2015Termination of appointment of Peter Joseph Lunny as a secretary on 30 June 2015 (1 page)
23 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
(4 pages)
23 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
(4 pages)
23 December 2014Annual return made up to 6 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
(4 pages)
16 June 2014Full accounts made up to 31 December 2013 (15 pages)
16 June 2014Full accounts made up to 31 December 2013 (15 pages)
23 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
(4 pages)
23 December 2013Registered office address changed from 262 High Holborn London WC1V 7NA on 23 December 2013 (1 page)
23 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
(4 pages)
23 December 2013Annual return made up to 6 December 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
(4 pages)
23 December 2013Registered office address changed from 262 High Holborn London WC1V 7NA on 23 December 2013 (1 page)
5 June 2013Full accounts made up to 31 December 2012 (15 pages)
5 June 2013Full accounts made up to 31 December 2012 (15 pages)
18 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
18 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
18 December 2012Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
18 September 2012Termination of appointment of Carl Holmen as a director (1 page)
18 September 2012Termination of appointment of Carl Holmen as a director (1 page)
28 May 2012Full accounts made up to 31 December 2011 (15 pages)
28 May 2012Full accounts made up to 31 December 2011 (15 pages)
24 May 2012Appointment of Mr David Peter Mcguire as a director (2 pages)
24 May 2012Termination of appointment of Willy Gauttier as a director (1 page)
24 May 2012Appointment of Mr David Peter Mcguire as a director (2 pages)
24 May 2012Termination of appointment of Willy Gauttier as a director (1 page)
22 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
22 December 2011Director's details changed for Willy Gauttier on 22 December 2011 (2 pages)
22 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
22 December 2011Annual return made up to 6 December 2011 with a full list of shareholders (4 pages)
22 December 2011Director's details changed for Willy Gauttier on 22 December 2011 (2 pages)
27 May 2011Full accounts made up to 31 December 2010 (13 pages)
27 May 2011Full accounts made up to 31 December 2010 (13 pages)
19 January 2011Appointment of Christophe Armengol as a director (2 pages)
19 January 2011Appointment of Christophe Armengol as a director (2 pages)
17 January 2011Appointment of Peter Joseph Lunny as a secretary (1 page)
17 January 2011Termination of appointment of Aline Montel as a secretary (1 page)
17 January 2011Termination of appointment of Florence Rocle as a director (1 page)
17 January 2011Appointment of Peter Joseph Lunny as a secretary (1 page)
17 January 2011Termination of appointment of Aline Montel as a secretary (1 page)
17 January 2011Termination of appointment of Florence Rocle as a director (1 page)
21 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
21 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
21 December 2010Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
5 July 2010Director's details changed for Mrs Florence Emmanuelle Sylvie Rocle on 5 July 2010 (2 pages)
5 July 2010Director's details changed for Mrs Florence Emmanuelle Sylvie Rocle on 5 July 2010 (2 pages)
5 July 2010Director's details changed for Mrs Florence Emmanuelle Sylvie Rocle on 5 July 2010 (2 pages)
3 June 2010Full accounts made up to 31 December 2009 (15 pages)
3 June 2010Full accounts made up to 31 December 2009 (15 pages)
25 May 2010Termination of appointment of Stephen Woodward as a director (1 page)
25 May 2010Appointment of Willy Gauttier as a director (2 pages)
25 May 2010Termination of appointment of Stephen Woodward as a director (1 page)
25 May 2010Appointment of Willy Gauttier as a director (2 pages)
17 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
17 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
17 December 2009Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
6 October 2009Full accounts made up to 31 December 2008 (14 pages)
6 October 2009Full accounts made up to 31 December 2008 (14 pages)
12 December 2008Return made up to 06/12/08; full list of members (4 pages)
12 December 2008Return made up to 06/12/08; full list of members (4 pages)
11 July 2008Director appointed ms florence rocle (2 pages)
11 July 2008Director appointed mr carl holmen (2 pages)
11 July 2008Director appointed ms florence rocle (2 pages)
11 July 2008Director appointed mr carl holmen (2 pages)
10 July 2008Appointment terminated director ian stevenson (1 page)
10 July 2008Appointment terminated director alain-hugues delmotte (1 page)
10 July 2008Appointment terminated director ian stevenson (1 page)
10 July 2008Appointment terminated director alain-hugues delmotte (1 page)
3 July 2008Full accounts made up to 31 December 2007 (14 pages)
3 July 2008Full accounts made up to 31 December 2007 (14 pages)
12 December 2007Return made up to 06/12/07; full list of members (3 pages)
12 December 2007Return made up to 06/12/07; full list of members (3 pages)
12 July 2007New secretary appointed (1 page)
12 July 2007Secretary resigned (1 page)
12 July 2007New secretary appointed (1 page)
12 July 2007Secretary resigned (1 page)
29 April 2007Full accounts made up to 31 December 2006 (14 pages)
29 April 2007Full accounts made up to 31 December 2006 (14 pages)
20 December 2006Director's particulars changed (1 page)
20 December 2006Return made up to 06/12/06; full list of members (3 pages)
20 December 2006Director's particulars changed (1 page)
20 December 2006Return made up to 06/12/06; full list of members (3 pages)
7 November 2006New director appointed (1 page)
7 November 2006New director appointed (1 page)
6 November 2006Director resigned (1 page)
6 November 2006Director resigned (1 page)
23 June 2006Full accounts made up to 31 December 2005 (13 pages)
23 June 2006Full accounts made up to 31 December 2005 (13 pages)
4 April 2006New director appointed (1 page)
4 April 2006New director appointed (1 page)
3 April 2006Director resigned (1 page)
3 April 2006Director resigned (1 page)
20 December 2005Return made up to 06/12/05; full list of members (3 pages)
20 December 2005Return made up to 06/12/05; full list of members (3 pages)
10 May 2005Full accounts made up to 31 December 2004 (13 pages)
10 May 2005Full accounts made up to 31 December 2004 (13 pages)
14 December 2004Return made up to 06/12/04; full list of members (7 pages)
14 December 2004Return made up to 06/12/04; full list of members (7 pages)
4 May 2004Full accounts made up to 31 December 2003 (12 pages)
4 May 2004Full accounts made up to 31 December 2003 (12 pages)
13 January 2004Director resigned (1 page)
13 January 2004Director resigned (1 page)
30 December 2003Return made up to 06/12/03; full list of members (8 pages)
30 December 2003Return made up to 06/12/03; full list of members (8 pages)
3 November 2003New director appointed (2 pages)
3 November 2003New director appointed (2 pages)
3 November 2003New director appointed (2 pages)
3 November 2003New director appointed (2 pages)
19 August 2003Director resigned (1 page)
19 August 2003Director resigned (1 page)
14 July 2003Full accounts made up to 31 December 2002 (12 pages)
14 July 2003Full accounts made up to 31 December 2002 (12 pages)
30 December 2002Return made up to 06/12/02; full list of members (7 pages)
30 December 2002New director appointed (1 page)
30 December 2002Return made up to 06/12/02; full list of members (7 pages)
30 December 2002New director appointed (1 page)
27 November 2002New director appointed (2 pages)
27 November 2002Director resigned (1 page)
27 November 2002New director appointed (2 pages)
27 November 2002Director resigned (1 page)
5 November 2002Company name changed coflexip stena offshore ships on e LIMITED\certificate issued on 05/11/02 (2 pages)
5 November 2002Company name changed coflexip stena offshore ships on e LIMITED\certificate issued on 05/11/02 (2 pages)
3 September 2002New director appointed (2 pages)
3 September 2002New director appointed (2 pages)
6 August 2002New director appointed (2 pages)
6 August 2002New director appointed (2 pages)
6 August 2002Director resigned (1 page)
6 August 2002New director appointed (2 pages)
6 August 2002New director appointed (2 pages)
6 August 2002Director resigned (1 page)
22 July 2002Full accounts made up to 31 December 2001 (13 pages)
22 July 2002Full accounts made up to 31 December 2001 (13 pages)
18 April 2002Director resigned (1 page)
18 April 2002Director resigned (1 page)
7 February 2002Director resigned (1 page)
7 February 2002Director resigned (1 page)
20 December 2001Return made up to 06/12/01; full list of members (7 pages)
20 December 2001Return made up to 06/12/01; full list of members (7 pages)
28 September 2001Registered office changed on 28/09/01 from: 4TH floor greybrook street 28 brook street london W1Y 1AG (1 page)
28 September 2001Registered office changed on 28/09/01 from: 4TH floor greybrook street 28 brook street london W1Y 1AG (1 page)
17 May 2001Full accounts made up to 31 December 2000 (13 pages)
17 May 2001Full accounts made up to 31 December 2000 (13 pages)
21 December 2000Return made up to 06/12/00; full list of members (7 pages)
21 December 2000Return made up to 06/12/00; full list of members (7 pages)
27 July 2000Full accounts made up to 31 December 1999 (13 pages)
27 July 2000Full accounts made up to 31 December 1999 (13 pages)
24 December 1999Return made up to 06/12/99; full list of members
  • 363(287) ‐ Registered office changed on 24/12/99
  • 363(288) ‐ Director's particulars changed
(9 pages)
24 December 1999Return made up to 06/12/99; full list of members
  • 363(287) ‐ Registered office changed on 24/12/99
  • 363(288) ‐ Director's particulars changed
(9 pages)
16 July 1999Full accounts made up to 31 December 1998 (15 pages)
16 July 1999Full accounts made up to 31 December 1998 (15 pages)
7 January 1999Return made up to 06/12/98; full list of members (6 pages)
7 January 1999Return made up to 06/12/98; full list of members (6 pages)
25 September 1998New director appointed (2 pages)
25 September 1998New director appointed (2 pages)
22 May 1998Full accounts made up to 31 December 1997 (14 pages)
22 May 1998Full accounts made up to 31 December 1997 (14 pages)
18 May 1998New director appointed (2 pages)
18 May 1998New director appointed (2 pages)
23 March 1998Director resigned (1 page)
23 March 1998Director resigned (1 page)
23 February 1998Director resigned (1 page)
23 February 1998Director resigned (1 page)
5 January 1998Return made up to 06/12/97; full list of members (6 pages)
5 January 1998Return made up to 06/12/97; full list of members (6 pages)
8 September 1997New director appointed (2 pages)
8 September 1997Director resigned (1 page)
8 September 1997New director appointed (2 pages)
8 September 1997Director resigned (1 page)
19 August 1997Declaration of assistance for shares acquisition (6 pages)
19 August 1997Declaration of assistance for shares acquisition (6 pages)
23 May 1997Full accounts made up to 31 December 1996 (14 pages)
23 May 1997Full accounts made up to 31 December 1996 (14 pages)
17 April 1997Director's particulars changed (1 page)
17 April 1997Director's particulars changed (1 page)
17 April 1997Director's particulars changed (1 page)
17 April 1997Director's particulars changed (1 page)
30 December 1996Return made up to 06/12/96; full list of members (6 pages)
30 December 1996Return made up to 06/12/96; full list of members (6 pages)
12 November 1996New director appointed (2 pages)
12 November 1996New director appointed (2 pages)
11 November 1996Director resigned (1 page)
11 November 1996Director resigned (1 page)
8 July 1996Full accounts made up to 31 December 1995 (14 pages)
8 July 1996Full accounts made up to 31 December 1995 (14 pages)
9 January 1996Return made up to 06/12/95; no change of members (4 pages)
9 January 1996Return made up to 06/12/95; no change of members (4 pages)
18 August 1995New secretary appointed (2 pages)
18 August 1995New director appointed (2 pages)
18 August 1995New director appointed (2 pages)
18 August 1995New director appointed (2 pages)
18 August 1995Secretary resigned (2 pages)
18 August 1995Secretary resigned (2 pages)
18 August 1995Director resigned (2 pages)
18 August 1995Director resigned (2 pages)
18 August 1995New secretary appointed (2 pages)
18 August 1995New director appointed (2 pages)
18 August 1995New director appointed (2 pages)
18 August 1995New director appointed (2 pages)
18 August 1995Secretary resigned (2 pages)
18 August 1995Secretary resigned (2 pages)
18 August 1995Director resigned (2 pages)
18 August 1995Director resigned (2 pages)
12 August 1995Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1995Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1995Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1995Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1995Declaration of satisfaction of mortgage/charge (2 pages)
12 August 1995Declaration of satisfaction of mortgage/charge (2 pages)
17 July 1995Auditor's resignation (2 pages)
17 July 1995Auditor's resignation (2 pages)
20 June 1995Full accounts made up to 31 December 1994 (14 pages)
20 June 1995Full accounts made up to 31 December 1994 (14 pages)
30 March 1995Company name changed stena offshore ships one LIMITED\certificate issued on 31/03/95 (4 pages)
30 March 1995Company name changed stena offshore ships one LIMITED\certificate issued on 31/03/95 (4 pages)
11 August 1988Company name changed jetship LIMITED\certificate issued on 12/08/88 (2 pages)
11 August 1988Company name changed jetship LIMITED\certificate issued on 12/08/88 (2 pages)
27 May 1988Incorporation (27 pages)
27 May 1988Incorporation (27 pages)