TECHNIPFMC (EUROPE) LIMITED

Company number 11437449

Date	Type	Description	View / Download
10 Dec 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
05 Aug 2021	AA	Full accounts made up to 30 June 2020	(21 pages)
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	(1 page)
30 Jun 2021	CS01	Confirmation statement made on 27 June 2021 with no updates	(3 pages)
03 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/02/2021 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
03 Jun 2021	MA	Memorandum and Articles of Association	(26 pages)
28 May 2021	TM01	Termination of appointment of Tomas Svanes Bille as a director on 28 May 2021	(1 page)
12 May 2021	MR01	Registration of charge 114374490001, created on 7 May 2021	(97 pages)
23 Apr 2021	AP01	Appointment of Ms Aurelia Sylvie Kyra Gorman as a director on 22 April 2021	(2 pages)
23 Apr 2021	AP01	Appointment of Mr Steven Wayne Seelig as a director on 22 April 2021	(2 pages)
23 Apr 2021	TM01	Termination of appointment of Paula Elizabeth Delvaille as a director on 23 April 2021	(1 page)
23 Apr 2021	PSC02	Notification of Technipfmc Corporate Holdings Limited as a person with significant control on 31 March 2021	(2 pages)
23 Apr 2021	PSC07	Cessation of Technipfmc Holdings Limited as a person with significant control on 31 March 2021	(1 page)
03 Mar 2021	MA	Memorandum and Articles of Association	(26 pages)
03 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/02/2021 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
03 Nov 2020	TM01	Termination of appointment of Stephen Siegel as a director on 27 October 2020	(1 page)
03 Nov 2020	AP01	Appointment of Ms Paula Elizabeth Delvaille as a director on 27 October 2020	(2 pages)
03 Nov 2020	AP01	Appointment of Mr Tomas Svanes Bille as a director on 27 October 2020	(2 pages)
21 Aug 2020	AA01	Current accounting period shortened from 30 June 2021 to 31 December 2020	(1 page)
17 Jul 2020	AA	Full accounts made up to 30 June 2019	(19 pages)
02 Jul 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	(3 pages)
20 Jan 2020	TM01	Termination of appointment of Jose Santos Cadena as a director on 20 December 2019	(1 page)
03 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with updates	(4 pages)
13 Jul 2018	SH01	Statement of capital following an allotment of shares on 30 June 2018 USD 351	(3 pages)
09 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)