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T.EN INTERNATIONAL UK LTD

Company number 01247579

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-05
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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