TECHNIP SHIPS ONE LIMITED
ActiveCompany no. 02262774 · Private limited company · Incorporated 27 May 1988
Company no. 02262774 · Private limited company · Incorporated 27 May 1988
Original documents filed with Companies House · 213 filings
10 Dec 2025
Confirmation
Confirmation statement made on 6 Dec 2025 with no updates
PDF · 3 pages
23 Dec 2024
Confirmation
Confirmation statement made on 6 Dec 2024 with no updates
PDF · 3 pages
21 Aug 2024
Charge
All of the property or undertaking has been released from charge 022627740016
PDF · 1 page
11 Dec 2023
Confirmation
Confirmation statement made on 6 Dec 2023 with updates
PDF · 4 pages
26 Jun 2023
Charge
Registration of charge 022627740016, created on 23 Jun 2023
PDF · 99 pages
7 Dec 2022
Confirmation
Confirmation statement made on 6 Dec 2022 with no updates
PDF · 3 pages
4 May 2022
Officers
Director's details changed for Mr Alexander Anderson Bertram on 20 Apr 2022
PDF · 2 pages
20 Dec 2021
Confirmation
Confirmation statement made on 6 Dec 2021 with no updates
PDF · 3 pages
2 Aug 2021
Address
Registered office address changed from One St. Paul's Churchyard London EC4M 8AP to Hadrian House Wincomblee Road Newcastle upon Tyne NE6 3PL on 2 Aug 2021
PDF · 1 page
8 Dec 2020
Confirmation
Confirmation statement made on 6 Dec 2020 with no updates
PDF · 3 pages
Showing 1–25 of 213 filings. Documents open on Companies House in a new tab.
21 Aug 2024
Charge
All of the property or undertaking has been released from charge 022627740015
PDF · 1 page
3 May 2022
Officers
Termination of appointment of Aurelia Sylvie Kyra Gorman as a director on 29 Apr 2022
PDF · 1 page
26 Apr 2022
Officers
Appointment of Mr Alexander Anderson Bertram as a director on 20 Apr 2022
PDF · 2 pages
28 May 2021
Officers
Termination of appointment of Tomas Svanes Bille as a director on 28 May 2021
PDF · 1 page
18 May 2021
Officers
Appointment of Ms Aurelia Sylvie Kyra Gorman as a director on 18 May 2021
PDF · 2 pages
12 May 2021
Charge
Registration of charge 022627740015, created on 7 May 2021
PDF · 97 pages