Companies House does not verify the accuracy of the information filed

TECHNIP UK LIMITED

Company number 00200086

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Jun 2023	MR01	Registration of charge 002000860111, created on 23 June 2023	View PDF Registration of charge 002000860111, created on 23 June 2023 - link opens in a new window - 6 pages (6 pages)
26 Jun 2023	MR01	Registration of charge 002000860112, created on 23 June 2023	View PDF Registration of charge 002000860112, created on 23 June 2023 - link opens in a new window - 20 pages (20 pages)
26 Jun 2023	MR01	Registration of charge 002000860113, created on 23 June 2023	View PDF Registration of charge 002000860113, created on 23 June 2023 - link opens in a new window - 6 pages (6 pages)
26 Jun 2023	MR01	Registration of charge 002000860114, created on 23 June 2023	View PDF Registration of charge 002000860114, created on 23 June 2023 - link opens in a new window - 99 pages (99 pages)
20 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with no updates	View PDF Confirmation statement made on 19 September 2022 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 - 55 pages (55 pages)
04 May 2022	CH01	Director's details changed for Mr Alexander Anderson Bertram on 21 April 2022	View PDF Director's details changed for Mr Alexander Anderson Bertram on 21 April 2022 - link opens in a new window - 2 pages (2 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)
03 May 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)
26 Apr 2022	AP01	Appointment of Mr Alexander Anderson Bertram as a director on 21 April 2022	View PDF Appointment of Mr Alexander Anderson Bertram as a director on 21 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with no updates	View PDF Confirmation statement made on 19 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 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 - 55 pages (55 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)
20 May 2021	AP01	Appointment of Ms Aurelia Sylvie Kyra Gorman as a director on 20 May 2021	View PDF Appointment of Ms Aurelia Sylvie Kyra Gorman as a director on 20 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	MR01	Registration of charge 002000860107, created on 7 May 2021	View PDF Registration of charge 002000860107, created on 7 May 2021 - link opens in a new window - 97 pages (97 pages)
10 May 2021	MR01	Registration of charge 002000860101, created on 7 May 2021	View PDF Registration of charge 002000860101, created on 7 May 2021 - link opens in a new window - 5 pages (5 pages)
10 May 2021	MR01	Registration of charge 002000860102, created on 7 May 2021	View PDF Registration of charge 002000860102, created on 7 May 2021 - link opens in a new window - 5 pages (5 pages)
10 May 2021	MR01	Registration of charge 002000860103, created on 7 May 2021	View PDF Registration of charge 002000860103, created on 7 May 2021 - link opens in a new window - 18 pages (18 pages)
10 May 2021	MR01	Registration of charge 002000860104, created on 7 May 2021	View PDF Registration of charge 002000860104, created on 7 May 2021 - link opens in a new window - 18 pages (18 pages)
10 May 2021	MR01	Registration of charge 002000860105, created on 7 May 2021	View PDF Registration of charge 002000860105, created on 7 May 2021 - link opens in a new window - 5 pages (5 pages)
10 May 2021	MR01	Registration of charge 002000860106, created on 7 May 2021	View PDF Registration of charge 002000860106, created on 7 May 2021 - link opens in a new window - 18 pages (18 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)
19 Nov 2020	TM01	Termination of appointment of William Edgar Morrice as a director on 17 November 2020	View PDF Termination of appointment of William Edgar Morrice as a director on 17 November 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

TECHNIP UK LIMITED

Filter by category