Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 May 2024 |
TM01 |
Termination of appointment of James Joseph Campbell as a director on 30 April 2024
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11 Mar 2024 |
MR05 |
Part of the property or undertaking has been released from charge 002595690005
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11 Mar 2024 |
MR05 |
Part of the property or undertaking has been released from charge 002595690003
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03 Feb 2024 |
AP01 |
Appointment of Mr Alan James Morris as a director on 1 February 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Sarah Catherine Cridland as a director on 1 February 2024
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01 Feb 2024 |
AP01 |
Appointment of Mr Ewan Reed as a director on 1 February 2024
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01 Feb 2024 |
PSC07 |
Cessation of Technipfmc Corporate Holdings Limited as a person with significant control on 22 January 2024
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22 Jan 2024 |
PSC02 |
Notification of Technipfmc International Finance Limited as a person with significant control on 22 January 2024
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03 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with no updates
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05 Jul 2023 |
MR01 |
Registration of charge 002595690006, created on 4 July 2023
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26 Jun 2023 |
MR01 |
Registration of charge 002595690005, created on 23 June 2023
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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23 May 2023 |
MA |
Memorandum and Articles of Association
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16 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 20 June 2022 with updates
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29 Apr 2022 |
TM01 |
Termination of appointment of Aurelia Sylvie Kyra Gorman as a director on 29 April 2022
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29 Apr 2022 |
AP01 |
Appointment of Mrs Brenda Janette Mennie as a director on 20 April 2022
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06 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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02 Aug 2021 |
AD01 |
Registered office address changed from One St. Paul's Churchyard London EC4M 8AP England to Hadrian House Wincomblee Road Newcastle upon Tyne NE6 3PL on 2 August 2021
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15 Jul 2021 |
MR01 |
Registration of charge 002595690004, created on 12 July 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 20 June 2021 with no updates
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15 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transaction documents/terms of transaction documents and any related documents be approved/entry into transaction documents is in the best interests of the company/re: no authorisation required in respect of a interest of a director in the company 12/02/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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28 May 2021 |
TM01 |
Termination of appointment of Tomas Svanes Bille as a director on 28 May 2021
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21 May 2021 |
AP01 |
Appointment of Ms Aurelia Sylvie Kyra Gorman as a director on 21 May 2021
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