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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)
19 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
19 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
19 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
19 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
21 Aug 2024 MR05 All of the property or undertaking has been released from charge 111124620002
21 Aug 2024 MR05 All of the property or undertaking has been released from charge 111124620001
18 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
21 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
21 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
21 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
21 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
26 Jun 2023 MR01 Registration of charge 111124620002, created on 23 June 2023
12 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
17 Oct 2022 SH19 Statement of capital on 17 October 2022
  • GBP 2,049
17 Oct 2022 SH20 Statement by Directors
17 Oct 2022 CAP-SS Solvency Statement dated 13/10/22
17 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 13/10/2022
  • RES06 ‐ Resolution of reduction in issued share capital
17 Oct 2022 SH01 Statement of capital following an allotment of shares on 13 October 2022
  • GBP 2,049
  • USD 196,663,124
05 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
05 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
22 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
22 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
24 May 2022 CH01 Director's details changed for Mrs Brenda Janette Mennie on 24 May 2022
03 May 2022 TM01 Termination of appointment of Aurelia Sylvie Kyra Gorman as a director on 29 April 2022
03 May 2022 PSC05 Change of details for Technipfmc Plc as a person with significant control on 2 August 2021