- Company Overview for T.EN INTERNATIONAL UK LTD (01247579)
- Filing history for T.EN INTERNATIONAL UK LTD (01247579)
- People for T.EN INTERNATIONAL UK LTD (01247579)
- More for T.EN INTERNATIONAL UK LTD (01247579)
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) |
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23 Jul 2024 | AA | Full accounts made up to 31 December 2022 | |
11 Apr 2024 | PSC05 | Change of details for Technip Energies N.V. as a person with significant control on 3 April 2024 | |
19 Feb 2024 | CS01 | Confirmation statement made on 14 February 2024 with no updates | |
29 Dec 2023 | AP01 | Appointment of Ibrahim Sajid Sait as a director on 21 December 2023 | |
28 Dec 2023 | TM01 | Termination of appointment of Franck Barsam Pierre Cedric Topalian as a director on 21 December 2023 | |
20 Dec 2023 | AA01 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 | |
28 Feb 2023 | CS01 | Confirmation statement made on 14 February 2023 with no updates | |
27 Feb 2023 | CH01 | Director's details changed for Mr Alexis Henri Joseph Marie Desreumaux on 20 February 2023 | |
27 Feb 2023 | CH03 | Secretary's details changed for Mr Alexis Henri Joseph Marie Desreumaux on 20 February 2023 | |
26 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
19 May 2022 | CS01 | Confirmation statement made on 14 February 2022 with no updates | |
19 Apr 2022 | CERTNM |
Company name changed coflexip (uk) LIMITED\certificate issued on 19/04/22
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13 Apr 2022 | AP03 | Appointment of Mr Alexis Henri Joseph Marie Desreumaux as a secretary on 26 January 2022 | |
13 Apr 2022 | TM02 | Termination of appointment of Christina Mckerrow as a secretary on 26 January 2022 | |
19 Nov 2021 | AA | Full accounts made up to 31 December 2020 | |
27 May 2021 | CS01 | Confirmation statement made on 14 February 2021 with no updates | |
27 May 2021 | PSC05 | Change of details for Technip Energies B.V. as a person with significant control on 16 February 2021 | |
27 May 2021 | PSC02 | Notification of Technip Energies B.V. as a person with significant control on 9 February 2021 | |
27 May 2021 | PSC07 | Cessation of Technipfmc Plc as a person with significant control on 9 February 2021 | |
15 Feb 2021 | AP03 | Appointment of Ms Christina Mckerrow as a secretary on 15 February 2021 | |
15 Feb 2021 | TM02 | Termination of appointment of Brenda Janette Mennie as a secretary on 11 January 2021 | |
18 Dec 2020 | MA | Memorandum and Articles of Association | |
18 Dec 2020 | RESOLUTIONS |
Resolutions
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15 Dec 2020 | AP01 | Appointment of Mr Franck Barsam Pierre Cedric Topalian as a director on 15 December 2020 | |
15 Dec 2020 | TM01 | Termination of appointment of Knut Boe as a director on 10 December 2020 |