Company Results (links open in a new window)
|
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)
|
|
03 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
21 Aug 2024 |
MR05 |
All of the property or undertaking has been released from charge 097336100002
|
|
|
21 Aug 2024 |
MR05 |
All of the property or undertaking has been released from charge 097336100001
|
|
|
19 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
|
|
|
25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
26 Jun 2023 |
MR01 |
Registration of charge 097336100002, created on 23 June 2023
|
|
|
27 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
|
|
|
05 Jan 2023 |
PSC05 |
Change of details for Technip Uk Limited as a person with significant control on 2 July 2021
|
|
|
01 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
29 Apr 2022 |
TM01 |
Termination of appointment of Aurelia Sylvie Kyra Gorman as a director on 29 April 2022
|
|
|
29 Apr 2022 |
AP01 |
Appointment of Mrs Brenda Janette Mennie as a director on 20 April 2022
|
|
|
16 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
|
|
|
02 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
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
|
|
|
03 Jun 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 12/02/2021
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
28 May 2021 |
TM01 |
Termination of appointment of Tomas Svanes Bille as a director on 28 May 2021
|
|
|
18 May 2021 |
AP01 |
Appointment of Ms Aurelia Sylvie Kyra Gorman as a director on 18 May 2021
|
|
|
12 May 2021 |
MR01 |
Registration of charge 097336100001, created on 7 May 2021
|
|
|
11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with updates
|
|
|
03 Mar 2021 |
MA |
Memorandum and Articles of Association
|
|
|
03 Mar 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Company business 12/02/2021
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
19 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
05 Jun 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
|
|
|
11 Feb 2020 |
TM01 |
Termination of appointment of William Edgar Morrice as a director on 5 February 2020
|
|
|
11 Feb 2020 |
AP01 |
Appointment of Mr Tomas Svanes Bille as a director on 6 February 2020
|
|