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TECHNIPFMC FINANCE PLC

Company number 14501545

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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)
10 Dec 2025 CS01 Confirmation statement made on 22 November 2025 with updates
31 Oct 2025 ANNOTATION Information not on the register AA01 - ‘“a change of accounting reference date was removed on 31/10/2025 as it is no longer considered to form part of the register.”
31 Oct 2025 ANNOTATION Information not on the register AA01 - ‘“a change of accounting reference date was removed on 31/10/2025 as it is no longer considered to form part of the register.”
31 Oct 2025 ANNOTATION Information not on the register AA01 - ‘“a change of accounting reference date was removed on 31/10/2025 as it is no longer considered to form part of the register.”
25 Jun 2025 TM02 Termination of appointment of Brenda Janette Mennie as a secretary on 18 June 2025
25 Jun 2025 AP03 Appointment of Ms Cristina Aalders as a secretary on 18 June 2025
20 Jun 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
20 Jun 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
20 Jun 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
20 Jun 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
18 Jun 2025 BS Balance Sheet
18 Jun 2025 AUDR Auditor's report
18 Jun 2025 AUDS Auditor's statement
18 Jun 2025 CERT5 Certificate of re-registration from Private to Public Limited Company
18 Jun 2025 RR01 Re-registration from a private company to a public company
18 Jun 2025 MAR Re-registration of Memorandum and Articles
18 Jun 2025 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Jun 2025 CH01 Director's details changed for Mrs Brenda Janette Mennie on 3 June 2025
04 Apr 2025 SH01 Statement of capital following an allotment of shares on 31 March 2025
  • USD 200,000
  • GBP 50,000
05 Dec 2024 CS01 Confirmation statement made on 22 November 2024 with no updates
26 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
26 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
17 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
17 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
21 Aug 2024 MR05 All of the property or undertaking has been released from charge 145015450002