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T.EN UK HOLDINGS LIMITED

Company number 10436099

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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)
23 Jan 2024 TM01 Termination of appointment of Alexis Henri Joseph Marie Desreumaux as a director on 8 January 2024
23 Jan 2024 AP01 Appointment of Viorica Vahnovan as a director on 8 January 2024
13 Nov 2023 AA Full accounts made up to 31 December 2022
24 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
18 May 2023 AP01 Appointment of Mr Alexis Henri Joseph Marie Desreumaux as a director on 1 April 2023
18 May 2023 TM01 Termination of appointment of Stephen Siegel as a director on 1 April 2023
28 Feb 2023 CH03 Secretary's details changed for Mr Alexis Henri Joseph Marie Desreumaux on 20 February 2023
27 Jan 2023 AA Full accounts made up to 31 December 2021
24 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with updates
07 Jul 2022 PSC07 Cessation of Technip Energies International B.V. as a person with significant control on 7 July 2022
07 Jul 2022 PSC02 Notification of Technip Energies N.V. as a person with significant control on 7 July 2022
24 May 2022 PSC02 Notification of Technip Energies International B.V. as a person with significant control on 30 November 2021
24 May 2022 PSC09 Withdrawal of a person with significant control statement on 24 May 2022
14 Apr 2022 CERTNM Company name changed technipfmc holdings 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 AP03 Appointment of Mr Alexis Henri Joseph Marie Desreumaux as a secretary on 26 January 2022
13 Apr 2022 TM02 Termination of appointment of Christina Mckerrow as a secretary on 26 January 2022
18 Feb 2022 CH01 Director's details changed for Mr Stephen Siegel on 13 July 2021
05 Jan 2022 AA Full accounts made up to 31 December 2020
23 Dec 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
09 Dec 2021 PSC08 Notification of a person with significant control statement
09 Dec 2021 PSC07 Cessation of Technipfmc Corporate Holdings Limited as a person with significant control on 30 November 2021
17 Feb 2021 SH19 Statement of capital on 17 February 2021
  • GBP 1,136
17 Feb 2021 SH20 Statement by Directors
17 Feb 2021 CAP-SS Solvency Statement dated 20/01/21
15 Feb 2021 AP03 Appointment of Ms Christina Mckerrow as a secretary on 11 February 2021