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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)
14 Apr 2022 AP01 Appointment of Mrs Brenda Janette Mennie as a director on 13 April 2022
14 Apr 2022 AP01 Appointment of Mr Steven Wayne Seelig as a director on 13 April 2022
14 Apr 2022 AP01 Appointment of Mrs Helen Urquhart as a director on 13 April 2022
14 Apr 2022 TM01 Termination of appointment of Barry Allen Glickman as a director on 29 March 2022
21 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
10 Dec 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 United Kingdom to Hadrian House Wincomblee Road Newcastle upon Tyne NE6 3PL on 2 August 2021
23 Jun 2021 RP04AP01 Second filing for the appointment of Ms Aurelia Sylvie Gorman as a director
03 Jun 2021 MA Memorandum and Articles of Association
03 Jun 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Other 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
19 May 2021 AP01 Appointment of Ms Aurelia Sylvie Kyra Gorman as a director on 18 May 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 23/06/21
12 May 2021 MR01 Registration of charge 111124620001, created on 7 May 2021
03 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Mar 2021 MA Memorandum and Articles of Association
04 Jan 2021 AA Full accounts made up to 31 December 2019
15 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
10 Nov 2020 AP01 Appointment of Mr Tomas Svanes Bille as a director on 27 October 2020
10 Nov 2020 TM01 Termination of appointment of Stephen Siegel as a director on 27 October 2020
20 Jan 2020 TM01 Termination of appointment of Jose Santos Cadena as a director on 20 December 2019
18 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
26 Sep 2019 AAMD Amended full accounts made up to 31 December 2018
19 Sep 2019 AA Full accounts made up to 31 December 2018
12 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
13 Jul 2018 SH01 Statement of capital following an allotment of shares on 30 June 2018
  • GBP 2,049