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TECHNIPFMC UMBILICALS LTD

Company number 02400155

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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)
12 May 2021 MR01 Registration of charge 024001550001, created on 7 May 2021
10 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
03 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Nov 2020 AA Full accounts made up to 31 December 2019
11 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
08 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
07 Jan 2019 AP01 Appointment of Mrs Helen Urquhart as a director on 31 December 2018
07 Jan 2019 TM01 Termination of appointment of Laurent Jerome Dupagne as a director on 31 December 2018
06 Oct 2018 AA Full accounts made up to 31 December 2017
16 May 2018 CS01 Confirmation statement made on 8 May 2018 with updates
02 Apr 2018 PSC02 Notification of Technipfmc Plc as a person with significant control on 9 March 2018
02 Apr 2018 PSC07 Cessation of Technip-Coflexip Uk Holdings Limited as a person with significant control on 9 March 2018
30 Mar 2018 PSC05 Change of details for Technip-Coflexip Uk Holdings Limited as a person with significant control on 9 March 2018
30 Mar 2018 PSC05 Change of details for Technip-Coflexip Uk Holdings Limited as a person with significant control on 20 December 2017
26 Jan 2018 AP01 Appointment of Mr Tomas Svanes Bille as a director on 26 January 2018
25 Sep 2017 AA Full accounts made up to 31 December 2016
29 Jun 2017 TM01 Termination of appointment of Alain Paul Henri Marion as a director on 29 June 2017
28 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-15
16 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
27 Sep 2016 AA Full accounts made up to 31 December 2015
22 Jul 2016 AP01 Appointment of Mr Laurent Jerome Dupagne as a director on 20 July 2016
22 Jul 2016 TM01 Termination of appointment of Christophe Jean-Francois Armengol as a director on 20 July 2016
27 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 5,000,000