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Technip Offshore Wind LTD

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Reports

Extended Company Report with Annual Accounts TECHNIP OFFSHORE WIND LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01861407
Record last updated Thursday, October 20, 2022 11:44:03 PM UTC
Postal Code EC4M 8AP

Charts

Visits

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Directors

Document Type Publication date Download link
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Notices Jan 12, 2017 Appointment of liquidators Appointment of liquidators
Notices Dec 8, 2016 Meetings of creditors Meetings of creditors
Notices Dec 8, 2016 Resolutions for winding-up Resolutions for winding-up
Notices Dec 8, 2016 Appointment of liquidators Appointment of liquidators
Registry Jul 20, 2016 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Apr 6, 2016 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%) 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%)
Registry Jul 1, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 19, 2014 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Jan 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 16, 2013 Resignation of one Director Resignation of one Director
Registry Dec 14, 2012 Annual return Annual return
Financials Aug 30, 2012 Annual accounts Annual accounts
Registry Jan 27, 2012 Annual return Annual return
Registry Jan 27, 2012 Change of particulars for director Change of particulars for director
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Sep 29, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 23, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 1, 2011 Change of name certificate Change of name certificate
Registry Jul 1, 2011 Change of registered office address Change of registered office address
Financials Mar 15, 2011 Annual accounts Annual accounts
Registry Feb 2, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Feb 1, 2011 Annual return Annual return
Registry Jan 27, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 26, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 26, 2011 Resignation of one Director Resignation of one Director
Registry Jan 11, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Dec 14, 2009 Annual return Annual return
Financials Dec 3, 2009 Annual accounts Annual accounts
Registry Feb 24, 2009 Annual return Annual return
Financials Oct 16, 2008 Annual accounts Annual accounts
Registry Nov 21, 2007 Annual return Annual return
Financials Apr 18, 2007 Annual accounts Annual accounts
Registry Dec 19, 2006 Resignation of a director Resignation of a director
Registry Dec 18, 2006 Annual return Annual return
Registry Nov 21, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 17, 2006 Annual accounts Annual accounts
Registry Dec 16, 2005 Annual return Annual return
Financials Oct 3, 2005 Annual accounts Annual accounts
Registry Jan 24, 2005 Annual return Annual return
Financials Jun 29, 2004 Annual accounts Annual accounts
Registry May 4, 2004 Annual return Annual return
Financials May 12, 2003 Annual accounts Annual accounts
Registry Dec 10, 2002 Annual return Annual return
Financials Aug 14, 2002 Annual accounts Annual accounts
Registry Dec 7, 2001 Annual return Annual return
Financials Apr 23, 2001 Annual accounts Annual accounts
Registry Jan 2, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 2, 2001 Annual return Annual return
Financials Jun 22, 2000 Annual accounts Annual accounts
Registry May 11, 2000 Annual return Annual return
Registry May 2, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 25, 1999 Appointment of a director Appointment of a director
Financials Nov 4, 1999 Annual accounts Annual accounts
Registry Jul 14, 1999 Resignation of a director Resignation of a director
Registry Jul 14, 1999 Appointment of a director Appointment of a director
Registry Mar 15, 1999 Resignation of a director Resignation of a director
Registry Dec 11, 1998 Annual return Annual return
Financials Jul 25, 1998 Annual accounts Annual accounts
Registry Jan 26, 1998 Annual return Annual return
Registry Jan 13, 1998 Resignation of a director Resignation of a director
Registry Jan 13, 1998 Appointment of a director Appointment of a director
Financials Apr 18, 1997 Annual accounts Annual accounts
Registry Feb 24, 1997 Annual return Annual return
Registry Dec 16, 1996 Annual return 1861... Annual return 1861...
Registry Aug 20, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 20, 1996 Director resigned, new director appointed 1861... Director resigned, new director appointed 1861...
Registry Aug 20, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Feb 26, 1996 Annual accounts Annual accounts
Registry Nov 27, 1995 Annual return Annual return
Financials Feb 28, 1995 Annual accounts Annual accounts
Registry Jan 30, 1995 Annual return Annual return
Financials Jun 16, 1994 Annual accounts Annual accounts
Registry Nov 30, 1993 Annual return Annual return
Registry May 19, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Apr 28, 1993 Annual accounts Annual accounts
Registry Dec 9, 1992 Director's particulars changed Director's particulars changed
Registry Dec 9, 1992 Annual return Annual return
Registry Oct 22, 1992 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
Financials Jul 4, 1992 Annual accounts Annual accounts
Registry Nov 28, 1991 Annual return Annual return
Financials Nov 22, 1990 Annual accounts Annual accounts
Registry Nov 22, 1990 Annual return Annual return
Registry May 29, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 26, 1990 Annual return Annual return
Financials Apr 6, 1990 Annual accounts Annual accounts
Registry Feb 13, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 1, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 18, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 30, 1989 Director resigned, new director appointed 1861... Director resigned, new director appointed 1861...
Financials Jan 16, 1989 Annual accounts Annual accounts
Registry Jan 16, 1989 Annual return Annual return
Registry Dec 21, 1987 Annual return 1861... Annual return 1861...
Financials Dec 21, 1987 Annual accounts Annual accounts
Registry Jan 10, 1987 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 18, 1986 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 3, 1986 Director resigned, new director appointed 1861... Director resigned, new director appointed 1861...

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