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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30 Sep 2024 |
TM01 |
Termination of appointment of Matthew Logan Toler as a director on 16 September 2024
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23 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Aug 2024 |
TM01 |
Termination of appointment of Knut Boe as a director on 15 August 2024
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21 Aug 2024 |
MR05 |
All of the property or undertaking has been released from charge 024001550001
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21 Aug 2024 |
MR05 |
All of the property or undertaking has been released from charge 024001550002
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13 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with no updates
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05 Apr 2024 |
AP01 |
Appointment of Mr Matthew Logan Toler as a director on 2 April 2024
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04 Apr 2024 |
TM01 |
Termination of appointment of Sarah Catherine Cridland as a director on 2 April 2024
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19 Oct 2023 |
AAMD |
Amended full accounts made up to 31 December 2022
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12 Oct 2023 |
CH01 |
Director's details changed for Knut Boe on 11 October 2023
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jun 2023 |
MR01 |
Registration of charge 024001550002, created on 23 June 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 8 May 2023 with no updates
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11 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 8 May 2022 with no updates
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04 May 2022 |
CH01 |
Director's details changed for Mr Alexander Anderson Bertram on 21 April 2022
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03 May 2022 |
PSC05 |
Change of details for Technipfmc Plc as a person with significant control on 2 August 2021
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03 May 2022 |
TM01 |
Termination of appointment of Aurelia Sylvie Kyra Gorman as a director on 29 April 2022
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26 Apr 2022 |
AP01 |
Appointment of Mr Alexander Anderson Bertram as a director on 21 April 2022
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28 Sep 2021 |
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 to Hadrian House Wincomblee Road Newcastle upon Tyne NE6 3PL on 2 August 2021
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03 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Other company business 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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20 May 2021 |
AP01 |
Appointment of Ms Aurelia Sylvie Kyra Gorman as a director on 20 May 2021
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12 May 2021 |
MR01 |
Registration of charge 024001550001, created on 7 May 2021
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