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TECHNIP-COFLEXIP UK HOLDINGS LIMITED

Company number 02424225

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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)
25 Aug 2024 AAMD Amended audit exemption subsidiary accounts made up to 31 December 2023
21 Aug 2024 MR05 All of the property or undertaking has been released from charge 024242250003
21 Aug 2024 MR05 All of the property or undertaking has been released from charge 024242250002
21 Aug 2024 MR05 All of the property or undertaking has been released from charge 024242250001
21 Aug 2024 MR05 All of the property or undertaking has been released from charge 024242250006
21 Aug 2024 MR05 All of the property or undertaking has been released from charge 024242250005
21 Aug 2024 MR05 All of the property or undertaking has been released from charge 024242250004
21 Aug 2024 MR05 All of the property or undertaking has been released from charge 024242250007
14 Aug 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
14 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
14 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
14 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
28 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
25 Sep 2023 AA Full accounts made up to 31 December 2022
28 Jun 2023 MR01 Registration of charge 024242250007, created on 23 June 2023
26 Jun 2023 MR01 Registration of charge 024242250005, created on 23 June 2023
26 Jun 2023 MR01 Registration of charge 024242250006, created on 23 June 2023
22 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
01 Aug 2022 AA Full accounts made up to 31 December 2021
22 Jun 2022 MA Memorandum and Articles of Association
22 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2022 MA Memorandum and Articles of Association
26 May 2022 MR01 Registration of charge 024242250003, created on 25 May 2022
26 May 2022 MR01 Registration of charge 024242250004, created on 25 May 2022
03 May 2022 PSC05 Change of details for Technipfmc Plc as a person with significant control on 2 August 2021