TECHNIPFMC ISLAND OFFSHORE SUBSEA UK LIMITED
Company number SC593615
- Company Overview for TECHNIPFMC ISLAND OFFSHORE SUBSEA UK LIMITED (SC593615)
- Filing history for TECHNIPFMC ISLAND OFFSHORE SUBSEA UK LIMITED (SC593615)
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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) |
|---|---|---|---|
| 27 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 06 Aug 2024 | CS01 | Confirmation statement made on 17 June 2024 with no updates | |
| 16 Oct 2023 | AP01 | Appointment of Mr Hein Kristian Jacobsen as a director on 11 October 2023 | |
| 16 Oct 2023 | TM01 | Termination of appointment of Bjarne Neumann as a director on 11 October 2023 | |
| 27 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 18 Jul 2023 | CS01 | Confirmation statement made on 17 June 2023 with no updates | |
| 08 Nov 2022 | TM01 | Termination of appointment of Frode Andre Sunde Hansen as a director on 20 October 2022 | |
| 27 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 04 Jul 2022 | CS01 | Confirmation statement made on 17 June 2022 with no updates | |
| 29 Apr 2022 | TM01 | Termination of appointment of Aurelia Sylvie Kyra Gorman as a director on 29 April 2022 | |
| 29 Apr 2022 | AP01 | Appointment of Mrs Brenda Janette Mennie as a director on 20 April 2022 | |
| 09 Mar 2022 | PSC02 | Notification of Technip-Coflexip Uk Holdings Limited as a person with significant control on 5 August 2021 | |
| 09 Mar 2022 | AP03 | Appointment of Mrs Brenda Janette Mennie as a secretary on 8 March 2022 | |
| 09 Mar 2022 | PSC07 | Cessation of Tios As as a person with significant control on 5 August 2021 | |
| 09 Mar 2022 | PSC07 | Cessation of Bjarne Neumann as a person with significant control on 5 August 2021 | |
| 09 Mar 2022 | PSC07 | Cessation of Frode Andre Sunde Hansen as a person with significant control on 5 August 2021 | |
| 09 Mar 2022 | AP01 | Appointment of Mrs Helen Urquhart as a director on 8 March 2022 | |
| 09 Mar 2022 | AP01 | Appointment of Ms Aurelia Sylvie Kyra Gorman as a director on 8 March 2022 | |
| 26 Nov 2021 | AD01 | Registered office address changed from Pavilion 2, Aspect 32 Prospect Road Arnhall Business Park Westhill Aberdeenshire AB32 6FE Scotland to Technipfmc Enterprise Drive Westhill Industrial Estate Westhill Aberdeenshire AB32 6TQ on 26 November 2021 | |
| 10 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 30 Jun 2021 | CS01 | Confirmation statement made on 17 June 2021 with no updates | |
| 15 Oct 2020 | PSC01 | Notification of Frode Andre Sunde Hansen as a person with significant control on 5 October 2020 | |
| 15 Oct 2020 | AP01 | Appointment of Frode Andre Sunde Hansen as a director on 5 October 2020 | |
| 09 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 03 Sep 2020 | TM01 | Termination of appointment of Terje Ulla Eiken as a director on 31 August 2020 |