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TECHNIPFMC INTERNATIONAL UK LIMITED

Company number 11112462

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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)
03 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: conditional on resolution 2 being approved and the effectiveness of the company’s share capital reduction the directors authorised to pay an interim dividend / conditional on the creation of sufficient distributable profit pursuant to the consummation of the share capital reduction the proposed cash dividend as an interim disrtribution be approved 18/12/2024	View PDF Resolutions RES13 ‐ Re: conditional on resolution 2 being approved and the effectiveness of the company’s share capital reduction the directors authorised to pay an interim dividend / conditional on the creation of sufficient distributable profit pursuant to the consummation of the share capital reduction the proposed cash dividend as an interim disrtribution be approved 18/12/2024 - link opens in a new window - 4 pages (4 pages)
23 Dec 2024	CS01	Confirmation statement made on 12 December 2024 with updates	View PDF Confirmation statement made on 12 December 2024 with updates - link opens in a new window - 4 pages (4 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	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 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 - 4 pages (4 pages)
11 Dec 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
19 Oct 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 - 17 pages (17 pages)
19 Oct 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)
19 Oct 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)
19 Oct 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)
21 Aug 2024	MR05	All of the property or undertaking has been released from charge 111124620002	View PDF All of the property or undertaking has been released from charge 111124620002 - 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 111124620001	View PDF All of the property or undertaking has been released from charge 111124620001 - link opens in a new window - 1 page (1 page)
18 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
21 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 270 pages (270 pages)
21 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
26 Jun 2023	MR01	Registration of charge 111124620002, created on 23 June 2023	View PDF Registration of charge 111124620002, created on 23 June 2023 - link opens in a new window - 99 pages (99 pages)
12 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	SH19	Statement of capital on 17 October 2022 GBP 2,049	View PDF Statement of capital on 17 October 2022 GBP 2,049 - link opens in a new window - 5 pages (5 pages)
17 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	CAP-SS	Solvency Statement dated 13/10/22	View PDF Solvency Statement dated 13/10/22 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 13/10/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 13/10/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	SH01	Statement of capital following an allotment of shares on 13 October 2022 GBP 2,049 USD 196,663,124	View PDF Statement of capital following an allotment of shares on 13 October 2022 GBP 2,049 USD 196,663,124 - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)

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TECHNIPFMC INTERNATIONAL UK LIMITED

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