- Company Overview for TECHNIPFMC UMBILICALS LTD (02400155)
- Filing history for TECHNIPFMC UMBILICALS LTD (02400155)
- People for TECHNIPFMC UMBILICALS LTD (02400155)
- Charges for TECHNIPFMC UMBILICALS LTD (02400155)
- More for TECHNIPFMC UMBILICALS LTD (02400155)
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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15 Nov 2024 | AP01 | Appointment of Mr Mangeshkumar Mahadeo Bhosale as a director on 13 November 2024 | |
30 Sep 2024 | TM01 | Termination of appointment of Matthew Logan Toler as a director on 16 September 2024 | |
23 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
26 Aug 2024 | TM01 | Termination of appointment of Knut Boe as a director on 15 August 2024 | |
21 Aug 2024 | MR05 | All of the property or undertaking has been released from charge 024001550001 | |
21 Aug 2024 | MR05 | All of the property or undertaking has been released from charge 024001550002 | |
13 May 2024 | CS01 | Confirmation statement made on 8 May 2024 with no updates | |
05 Apr 2024 | AP01 | Appointment of Mr Matthew Logan Toler as a director on 2 April 2024 | |
04 Apr 2024 | TM01 | Termination of appointment of Sarah Catherine Cridland as a director on 2 April 2024 | |
19 Oct 2023 | AAMD | Amended full accounts made up to 31 December 2022 | |
12 Oct 2023 | CH01 | Director's details changed for Knut Boe on 11 October 2023 | |
03 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
26 Jun 2023 | MR01 | Registration of charge 024001550002, created on 23 June 2023 | |
15 May 2023 | CS01 | Confirmation statement made on 8 May 2023 with no updates | |
11 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
09 May 2022 | CS01 | Confirmation statement made on 8 May 2022 with no updates | |
04 May 2022 | CH01 | Director's details changed for Mr Alexander Anderson Bertram on 21 April 2022 | |
03 May 2022 | PSC05 | Change of details for Technipfmc Plc as a person with significant control on 2 August 2021 | |
03 May 2022 | TM01 | Termination of appointment of Aurelia Sylvie Kyra Gorman as a director on 29 April 2022 | |
26 Apr 2022 | AP01 | Appointment of Mr Alexander Anderson Bertram as a director on 21 April 2022 | |
28 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
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 | |
03 Jun 2021 | RESOLUTIONS |
Resolutions
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28 May 2021 | TM01 | Termination of appointment of Tomas Svanes Bille as a director on 28 May 2021 | |
20 May 2021 | AP01 | Appointment of Ms Aurelia Sylvie Kyra Gorman as a director on 20 May 2021 |