TECHNIPFMC INTERNATIONAL UK LIMITED
Company number 11112462
- Company Overview for TECHNIPFMC INTERNATIONAL UK LIMITED (11112462)
- Filing history for TECHNIPFMC INTERNATIONAL UK LIMITED (11112462)
- People for TECHNIPFMC INTERNATIONAL UK LIMITED (11112462)
- Charges for TECHNIPFMC INTERNATIONAL UK LIMITED (11112462)
- More for TECHNIPFMC INTERNATIONAL UK LIMITED (11112462)
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) |
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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
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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
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12 May 2021 | MR01 | Registration of charge 111124620001, created on 7 May 2021 | |
03 Mar 2021 | RESOLUTIONS |
Resolutions
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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
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