T.En Pmc Services Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 14, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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TECHNIP PMC SERVICES LTD
HAMSARD 2733 LIMITED
S & W CONSULTANTS HOLDINGS LIMITED
SHAW GROUP UK INTERNATIONAL SERVICES LTD
Company type |
Private Limited Company |
Company Number |
05053002 |
Record last updated |
Friday, May 30, 2025 8:42:11 PM UTC |
Postal Code |
EC4M 8AP
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Visits
Searches
Document Type |
Publication date |
Download link |
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Registry |
May 22, 2025 |
Resignation of one Secretary (a man)
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Registry |
Aug 15, 2024 |
Appointment of a man as Operations Director and Director
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Registry |
Apr 22, 2024 |
Appointment of a woman
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Registry |
Mar 13, 2024 |
Resignation of one Director (a man)
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Registry |
Jul 7, 2022 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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Registry |
Jul 7, 2022 |
Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Shareholder (50-75%)
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Registry |
Jan 26, 2022 |
Resignation of one Secretary (a woman) resignation of one Secretary (a woman)
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Registry |
Jan 26, 2022 |
Appointment of a man as Secretary
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Registry |
Feb 15, 2021 |
Appointment of a woman as Secretary
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Registry |
Feb 11, 2021 |
Resignation of 2 people: one Secretary (a woman) and one Director (a man)
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Registry |
Feb 1, 2021 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Feb 1, 2021 |
Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Shareholder (50-75%)
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Registry |
Jan 1, 2020 |
Appointment of a man as Director and Vp Project Management Consultantcy (Pmc)
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Registry |
Dec 31, 2019 |
Resignation of one Director (a man)
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Registry |
Jul 26, 2019 |
Three appointments: 2 men and a woman
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Registry |
Mar 9, 2018 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Mar 9, 2018 |
Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Shareholder (50-75%)
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Registry |
Nov 30, 2017 |
Appointment of a person as Shareholder (50-75%)
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Registry |
Nov 30, 2017 |
Resignation of one Shareholder (Above 75%) and one Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Mar 8, 2017 |
Confirmation statement made , with updates
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Registry |
Mar 8, 2017 |
Change of registered office address
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Registry |
Jan 17, 2017 |
Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
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Financials |
Oct 28, 2016 |
Annual accounts
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Registry |
Sep 5, 2016 |
Change of registered office address
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Registry |
Sep 5, 2016 |
Change of registered office address 2597799...
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Registry |
Apr 22, 2016 |
Resignation of one Secretary (a man)
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Registry |
Apr 22, 2016 |
Resignation of one Secretary
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Registry |
Mar 21, 2016 |
Annual return
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Registry |
Jan 7, 2016 |
Resignation of one Director
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Registry |
Jan 6, 2016 |
Resignation of one Director (a man)
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Financials |
Oct 9, 2015 |
Annual accounts
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Registry |
Mar 3, 2015 |
Annual return
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Financials |
Oct 7, 2014 |
Annual accounts
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Registry |
Apr 11, 2014 |
Resignation of one Director
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Registry |
Apr 10, 2014 |
Resignation of one Director (a man) and one Chartered Engineer
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Registry |
Mar 6, 2014 |
Annual return
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Registry |
Dec 24, 2013 |
Miscellaneous document
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Registry |
Dec 19, 2013 |
Miscellaneous document 2121600...
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Financials |
Aug 14, 2013 |
Annual accounts
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Registry |
Apr 25, 2013 |
Change of accounting reference date
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Registry |
Feb 26, 2013 |
Annual return
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Registry |
Oct 24, 2012 |
Appointment of a person as Director
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Registry |
Oct 23, 2012 |
Appointment of a man as Director and Mechanical Engineer
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Registry |
Oct 23, 2012 |
Change of name certificate
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Registry |
Oct 23, 2012 |
Company name change
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Registry |
Aug 14, 2012 |
Appointment of a person as Secretary
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Registry |
Aug 14, 2012 |
Appointment of a person as Director
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Registry |
Aug 14, 2012 |
Resignation of one Director
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Registry |
Aug 14, 2012 |
Resignation of one Secretary
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Registry |
Aug 13, 2012 |
Appointment of a man as Director
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Financials |
Apr 4, 2012 |
Annual accounts
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Registry |
Feb 29, 2012 |
Annual return
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Financials |
Mar 23, 2011 |
Annual accounts
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Registry |
Feb 24, 2011 |
Annual return
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Registry |
Oct 27, 2010 |
Notice of striking-off action discontinued
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Financials |
Oct 26, 2010 |
Annual accounts
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Registry |
Sep 25, 2010 |
Compulsory strike off suspended
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Registry |
Sep 14, 2010 |
First notification of strike-off action in london gazette
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Registry |
Jul 5, 2010 |
Appointment of a man as Director and Engineer
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Registry |
Jul 5, 2010 |
Appointment of a person as Director
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Registry |
Jul 5, 2010 |
Appointment of a person as Secretary
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Registry |
Jul 5, 2010 |
Resignation of one Director
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Registry |
Jul 5, 2010 |
Resignation of one Secretary
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Registry |
Feb 23, 2010 |
Annual return
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Registry |
Nov 2, 2009 |
Change of registered office address
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Registry |
Oct 19, 2009 |
Resignation of one Secretary
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Registry |
Oct 19, 2009 |
Resignation of one Director resignation of one Director
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Registry |
Oct 19, 2009 |
Resignation of one Director
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Registry |
Oct 19, 2009 |
Appointment of a person as Secretary
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Registry |
Oct 19, 2009 |
Appointment of a person as Director
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Registry |
Oct 19, 2009 |
Appointment of a person as Director 1959595...
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Registry |
Oct 19, 2009 |
Resignation of one Director
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Registry |
Oct 5, 2009 |
Two appointments: 2 men
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Financials |
Sep 29, 2009 |
Amended accounts
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Financials |
Sep 1, 2009 |
Annual accounts
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Registry |
Mar 18, 2009 |
Annual return
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Financials |
Oct 27, 2008 |
Annual accounts
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Registry |
Oct 16, 2008 |
Annual return
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Financials |
Sep 25, 2008 |
Annual accounts
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Registry |
Oct 30, 2007 |
Auditor's letter of resignation
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Registry |
Apr 20, 2007 |
Annual return
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Financials |
Sep 27, 2006 |
Annual accounts
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Financials |
Aug 21, 2006 |
Annual accounts 1831766...
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Registry |
Jul 24, 2006 |
Change of accounting reference date
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Registry |
Jul 24, 2006 |
Accounts
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Registry |
Apr 26, 2006 |
Appointment of a person
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Registry |
Apr 26, 2006 |
Appointment of a director
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Registry |
Apr 26, 2006 |
Appointment of a person
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Registry |
Apr 21, 2006 |
Change in situation or address of registered office
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Registry |
Apr 19, 2006 |
Annual return
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Registry |
Apr 12, 2006 |
Resignation of a person
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Registry |
Apr 12, 2006 |
Resignation of a director resignation of a director
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Registry |
Apr 12, 2006 |
Resignation of a person
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Registry |
Apr 6, 2006 |
Resignation of 3 people: one Consultant, one Director (a man) and one Chartered Engineer
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Registry |
Apr 4, 2006 |
Four appointments: 4 men
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Registry |
Mar 20, 2006 |
Change of name certificate
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Registry |
Mar 20, 2006 |
Company name change
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Registry |
Mar 16, 2006 |
Annual return
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Registry |
Jan 26, 2006 |
Accounts
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Registry |
Jan 26, 2006 |
Change of accounting reference date
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