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T.EN PMC SERVICES LIMITED

Company number 05053002

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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)
10 Sep 2024 AP01 Appointment of Dr Gareth Don Job as a director on 15 August 2024
30 May 2024 AP01 Appointment of Paola Spuntarelli as a director on 22 April 2024
22 Mar 2024 TM01 Termination of appointment of Franck Pierre Barsam Cedric Topalian as a director on 13 March 2024
05 Mar 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
05 Mar 2024 AA Total exemption full accounts made up to 31 December 2022
05 Mar 2024 AA Full accounts made up to 31 December 2021
05 Mar 2024 RT01 Administrative restoration application
26 Sep 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with no updates
28 Feb 2023 CH01 Director's details changed for Mr Stéphane Jacques Mespoulhes on 20 February 2023
27 Feb 2023 CH03 Secretary's details changed for Mr Alexis Henri Joseph Marie Desreumaux on 20 February 2023
07 Jul 2022 PSC02 Notification of Technip Energies N.V. as a person with significant control on 7 July 2022
19 May 2022 CS01 Confirmation statement made on 23 February 2022 with no updates
19 May 2022 CH01 Director's details changed for Mr Stéphane Jacques Mespoulhes on 1 January 2020
14 Apr 2022 CERTNM Company name changed technip pmc services LIMITED\certificate issued on 14/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-28
13 Apr 2022 TM02 Termination of appointment of Christina Mckerrow as a secretary on 26 January 2022
13 Apr 2022 AP03 Appointment of Mr Alexis Henri Joseph Marie Desreumaux as a secretary on 26 January 2022
10 Jan 2022 AA Full accounts made up to 31 December 2020
09 Dec 2021 PSC07 Cessation of Technip Energies N.V. as a person with significant control on 30 November 2021
01 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2021 CS01 Confirmation statement made on 23 February 2021 with updates
07 Jun 2021 AA Full accounts made up to 31 December 2019
28 May 2021 PSC05 Change of details for Technip Energies B.V. as a person with significant control on 16 February 2021