TECHNIP-COFLEXIP UK HOLDINGS LIMITED filing history - Find and update company information

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TECHNIP-COFLEXIP UK HOLDINGS LIMITED

Company number 02424225

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
28 Jun 2023	MR01	Registration of charge 024242250007, created on 23 June 2023	View PDF Registration of charge 024242250007, created on 23 June 2023 - link opens in a new window - 26 pages (26 pages)
26 Jun 2023	MR01	Registration of charge 024242250005, created on 23 June 2023	View PDF Registration of charge 024242250005, created on 23 June 2023 - link opens in a new window - 99 pages (99 pages)
26 Jun 2023	MR01	Registration of charge 024242250006, created on 23 June 2023	View PDF Registration of charge 024242250006, created on 23 June 2023 - link opens in a new window - 34 pages (34 pages)
22 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
22 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
22 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
26 May 2022	MR01	Registration of charge 024242250003, created on 25 May 2022	View PDF Registration of charge 024242250003, created on 25 May 2022 - link opens in a new window - 22 pages (22 pages)
26 May 2022	MR01	Registration of charge 024242250004, created on 25 May 2022	View PDF Registration of charge 024242250004, created on 25 May 2022 - link opens in a new window - 32 pages (32 pages)
03 May 2022	PSC05	Change of details for Technipfmc Plc as a person with significant control on 2 August 2021	View PDF Change of details for Technipfmc Plc as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	TM01	Termination of appointment of Aurelia Sylvie Kyra Gorman as a director on 29 April 2022	View PDF Termination of appointment of Aurelia Sylvie Kyra Gorman as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	AP01	Appointment of Mrs Brenda Janette Mennie as a director on 20 April 2022	View PDF Appointment of Mrs Brenda Janette Mennie as a director on 20 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
02 Aug 2021	AD01	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 August 2021	View PDF 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 August 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/02/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 12/02/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
28 May 2021	TM01	Termination of appointment of Tomas Svanes Bille as a director on 28 May 2021	View PDF Termination of appointment of Tomas Svanes Bille as a director on 28 May 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	AP01	Appointment of Ms Aurelia Sylvie Kyra Gorman as a director on 18 May 2021	View PDF Appointment of Ms Aurelia Sylvie Kyra Gorman as a director on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	MR01	Registration of charge 024242250001, created on 7 May 2021	View PDF Registration of charge 024242250001, created on 7 May 2021 - link opens in a new window - 21 pages (21 pages)
12 May 2021	MR01	Registration of charge 024242250002, created on 7 May 2021	View PDF Registration of charge 024242250002, created on 7 May 2021 - link opens in a new window - 97 pages (97 pages)
03 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/02/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 12/02/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
17 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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