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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)
28 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-divided shares 27/01/2025	View PDF Resolutions RES13 ‐ Re: sub-divided shares 27/01/2025 - link opens in a new window - 1 page (1 page)
03 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: conditional upon the effectiveness of the company’s share capital reduction and share premium reduction the directors authorised to pay an interim dividend 18/12/2024	View PDF Resolutions RES13 ‐ Re: conditional upon the effectiveness of the company’s share capital reduction and share premium reduction the directors authorised to pay an interim dividend 18/12/2024 - link opens in a new window - 5 pages (5 pages)
11 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	SH19	Statement of capital on 11 December 2024 GBP 1	View PDF Statement of capital on 11 December 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	CAP-SS	Solvency Statement dated 11/12/24	View PDF Solvency Statement dated 11/12/24 - link opens in a new window - 3 pages (3 pages)
11 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account of the company be reduced 11/12/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account of the company be reduced 11/12/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)
25 Aug 2024	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2023	View PDF Amended audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
21 Aug 2024	MR05	All of the property or undertaking has been released from charge 024242250003	View PDF All of the property or undertaking has been released from charge 024242250003 - link opens in a new window - 1 page (1 page)
21 Aug 2024	MR05	All of the property or undertaking has been released from charge 024242250002	View PDF All of the property or undertaking has been released from charge 024242250002 - link opens in a new window - 1 page (1 page)
21 Aug 2024	MR05	All of the property or undertaking has been released from charge 024242250001	View PDF All of the property or undertaking has been released from charge 024242250001 - link opens in a new window - 1 page (1 page)
21 Aug 2024	MR05	All of the property or undertaking has been released from charge 024242250006	View PDF All of the property or undertaking has been released from charge 024242250006 - link opens in a new window - 1 page (1 page)
21 Aug 2024	MR05	All of the property or undertaking has been released from charge 024242250005	View PDF All of the property or undertaking has been released from charge 024242250005 - link opens in a new window - 1 page (1 page)
21 Aug 2024	MR05	All of the property or undertaking has been released from charge 024242250004	View PDF All of the property or undertaking has been released from charge 024242250004 - link opens in a new window - 1 page (1 page)
21 Aug 2024	MR05	All of the property or undertaking has been released from charge 024242250007	View PDF All of the property or undertaking has been released from charge 024242250007 - link opens in a new window - 1 page (1 page)
14 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
14 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 265 pages (265 pages)
14 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
14 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
28 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
28 Jun 2023	MR01	Registration of charge 024242250007, created on 23 June 2023	View PDF Registration of charge 024242250007, created on 23 June 2023 - link opens in a new window - 26 pages (26 pages)
26 Jun 2023	MR01	Registration of charge 024242250005, created on 23 June 2023	View PDF Registration of charge 024242250005, created on 23 June 2023 - link opens in a new window - 99 pages (99 pages)
26 Jun 2023	MR01	Registration of charge 024242250006, created on 23 June 2023	View PDF Registration of charge 024242250006, created on 23 June 2023 - link opens in a new window - 34 pages (34 pages)
22 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)

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TECHNIP-COFLEXIP UK HOLDINGS LIMITED

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