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Technip E&c Ltd

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Reports

Full Company Report  TECHNIP E&C LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 2, 1998)
  • 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

SHAW GROUP U.K. LIMITED
SHAW GROUP UK (PROJECTS) LIMITED
STONE & WEBSTER LIMITED
SHAW ENERGY & CHEMICALS LIMITED

Details

Company type Private Limited Company
Company Number 03180156
Record last updated Friday, May 30, 2025 8:38:03 PM UTC
Postal Code EC4M 8AP
Sector engineer, engineering, design, industrial, process

Charts

Visits

TECHNIP E&C LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22014-52014-92016-72020-22021-82021-92022-122023-42023-72023-122024-62024-72024-122025-32025-52025-601234567

Searches

TECHNIP E&C LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2019-102020-32022-112024-101

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry May 22, 2025 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 20, 2024 Appointment of a man as Director and Managing Director Uk Operating Centre Appointment of a man as Director and Managing Director Uk Operating Centre
Registry May 20, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 22, 2024 Appointment of a woman Appointment of a woman
Registry Mar 11, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 11, 2024 Appointment of a woman Appointment of a woman
Registry Dec 21, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 21, 2023 Appointment of a man as Director and Head Of Tax-Uk Appointment of a man as Director and Head Of Tax-Uk
Registry Apr 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2023 Appointment of a man as Senior Legal Counsel and Director Appointment of a man as Senior Legal Counsel and Director
Registry Mar 30, 2022 Appointment of a man as Director and Head Of Uk Operating Centre Appointment of a man as Director and Head Of Uk Operating Centre
Registry Mar 29, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 26, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 26, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 30, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Nov 30, 2021 Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With Right To Appoint And Remove Directors Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 12, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 11, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 1, 2021 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 1, 2021 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With Right To Appoint And Remove Directors Resignation of one Shareholder (Above 75%) and one Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 1, 2019 Appointment of a man as Director and Director Process Engineering Appointment of a man as Director and Director Process Engineering
Registry Nov 29, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 15, 2018 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Feb 23, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 28, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jan 17, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Apr 22, 2016 Resignation of one Finance Director and one Secretary (a man) Resignation of one Finance Director and one Secretary (a man)
Registry Apr 22, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Apr 20, 2016 Annual return Annual return
Registry Jan 4, 2016 Resignation of one Director Resignation of one Director
Registry Dec 31, 2015 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 24, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Dec 23, 2015 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Dec 23, 2015 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Dec 23, 2015 Resignation of one Director Resignation of one Director
Financials Oct 9, 2015 Annual accounts Annual accounts
Registry Apr 9, 2015 Annual return Annual return
Financials Oct 7, 2014 Annual accounts Annual accounts
Registry Apr 10, 2014 Annual return Annual return
Registry Dec 24, 2013 Miscellaneous document Miscellaneous document
Registry Dec 19, 2013 Miscellaneous document 3180... Miscellaneous document 3180...
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Apr 3, 2013 Annual return Annual return
Registry Dec 10, 2012 Resignation of one Commercial Director and one Director (a man) Resignation of one Commercial Director and one Director (a man)
Registry Dec 10, 2012 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Dec 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2012 Resignation of one Director Resignation of one Director
Registry Sep 14, 2012 Company name change Company name change
Registry Sep 14, 2012 Change of name certificate Change of name certificate
Registry Sep 7, 2012 Change of accounting reference date Change of accounting reference date
Registry Aug 20, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 20, 2012 Statement of companies objects Statement of companies objects
Registry Jul 9, 2012 Memorandum of association Memorandum of association
Registry Jul 9, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 2, 2012 Annual return Annual return
Registry Mar 27, 2012 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Mar 27, 2012 Resignation of one Director Resignation of one Director
Financials Dec 28, 2011 Annual accounts Annual accounts
Registry Mar 30, 2011 Annual return Annual return
Financials Feb 22, 2011 Annual accounts Annual accounts
Registry Sep 18, 2010 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Sep 17, 2010 Annual accounts Annual accounts
Registry Aug 31, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jul 5, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jul 5, 2010 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Jul 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 5, 2010 Resignation of one Director Resignation of one Director
Registry Apr 15, 2010 Annual return Annual return
Registry Apr 15, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 15, 2010 Change of particulars for director Change of particulars for director
Registry Apr 15, 2010 Change of particulars for director 3180... Change of particulars for director 3180...
Registry May 11, 2009 Annual return Annual return
Financials Apr 3, 2009 Annual accounts Annual accounts
Registry Mar 30, 2009 Company name change Company name change
Registry Mar 26, 2009 Change of name certificate Change of name certificate
Registry Dec 18, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 3, 2008 Resignation of a director Resignation of a director
Registry Sep 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2008 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Aug 31, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Apr 21, 2008 Annual return Annual return
Financials Apr 3, 2008 Annual accounts Annual accounts
Registry Oct 30, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 5, 2007 Annual accounts Annual accounts
Registry Mar 30, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 30, 2007 Annual return Annual return
Registry Jul 3, 2006 Change of accounting reference date Change of accounting reference date
Registry Apr 11, 2006 Annual return Annual return
Registry Apr 11, 2006 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Apr 11, 2006 Register of members Register of members
Registry Apr 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 20, 2006 Annual accounts Annual accounts
Registry Feb 13, 2006 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Feb 13, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 24, 2006 Change of accounting reference date Change of accounting reference date
Registry Jan 19, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 13, 2006 Appointment of a director Appointment of a director
Registry Dec 28, 2005 Appointment of a man as Director and Commercial Director Appointment of a man as Director and Commercial Director
Financials Aug 9, 2005 Annual accounts Annual accounts
Registry Jun 22, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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