TECHNIP-COFLEXIP UK HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 New | Director's details changed for Mrs Brenda Janette Mennie on 2025-06-03 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-14 with updates |
| 28/01/2528 January 2025 | Resolutions |
| 03/01/253 January 2025 | Resolutions |
| 11/12/2411 December 2024 | Resolutions |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | |
| 11/12/2411 December 2024 | Statement of capital on 2024-12-11 |
| 25/08/2425 August 2024 | Amended audit exemption subsidiary accounts made up to 2023-12-31 |
| 21/08/2421 August 2024 | All of the property or undertaking has been released from charge 024242250001 |
| 21/08/2421 August 2024 | All of the property or undertaking has been released from charge 024242250007 |
| 21/08/2421 August 2024 | All of the property or undertaking has been released from charge 024242250005 |
| 21/08/2421 August 2024 | All of the property or undertaking has been released from charge 024242250006 |
| 21/08/2421 August 2024 | All of the property or undertaking has been released from charge 024242250003 |
| 21/08/2421 August 2024 | All of the property or undertaking has been released from charge 024242250002 |
| 21/08/2421 August 2024 | All of the property or undertaking has been released from charge 024242250004 |
| 14/08/2414 August 2024 | |
| 14/08/2414 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 14/08/2414 August 2024 | |
| 14/08/2414 August 2024 | |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 25/09/2325 September 2023 | Full accounts made up to 2022-12-31 |
| 28/06/2328 June 2023 | Registration of charge 024242250007, created on 2023-06-23 |
| 26/06/2326 June 2023 | Registration of charge 024242250006, created on 2023-06-23 |
| 26/06/2326 June 2023 | Registration of charge 024242250005, created on 2023-06-23 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 03/05/223 May 2022 | Change of details for Technipfmc Plc as a person with significant control on 2021-08-02 |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 02/08/212 August 2021 | Registered office address changed from One St. Paul's Churchyard London EC4M 8AP to Hadrian House Wincomblee Road Newcastle upon Tyne NE6 3PL on 2021-08-02 |
| 02/09/142 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 16/06/1416 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/12/1323 December 2013 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 262 HIGH HOLBORN LONDON WC1V 7NA |
| 19/11/1319 November 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/10/123 October 2012 | DIRECTOR APPOINTED MR CHARLES-HENRI PROU |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK PICARD |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CARL HOLMEN |
| 07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK PICARD / 07/09/2012 |
| 07/09/127 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KNUT BOE / 07/09/2012 |
| 28/05/1228 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/09/1113 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOSEPH LUNNY / 13/09/2011 |
| 13/09/1113 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID KEMP |
| 27/05/1127 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 14/01/1114 January 2011 | DIRECTOR APPOINTED MR CHRISTOPHE ARMENGOL |
| 14/01/1114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR FLORENCE ROCLE |
| 22/09/1022 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR APPOINTED MRS FLORENCE EMMANUELLE SYLVIE ROCLE |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAIN-HUGUES DELMOTTE |
| 02/07/102 July 2010 | DIRECTOR APPOINTED MR DAVID MILLER KEMP |
| 03/06/103 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/09/092 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | SECRETARY APPOINTED MR PETER JOSEPH LUNNY |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED SECRETARY DENISE GREENHALGH |
| 11/09/0811 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | SECRETARY APPOINTED MS DENISE GREENHALGH |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR IAN STEVENSON |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED SECRETARY ALINE MONTEL |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/09/076 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | SECRETARY RESIGNED |
| 12/07/0712 July 2007 | NEW SECRETARY APPOINTED |
| 31/05/0731 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 04/04/064 April 2006 | NEW SECRETARY APPOINTED |
| 04/04/064 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | SECRETARY RESIGNED |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 23/09/0423 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/033 November 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 19/09/0319 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 05/11/025 November 2002 | COMPANY NAME CHANGED COFLEXIP UK STENA OFFSHORE HOLDI NGS LIMITED CERTIFICATE ISSUED ON 05/11/02 |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 08/08/028 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | DIRECTOR RESIGNED |
| 06/08/026 August 2002 | NEW SECRETARY APPOINTED |
| 06/08/026 August 2002 | SECRETARY RESIGNED |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: G OFFICE CHANGED 28/09/01 GREYBROOK HOUSE 28 BROOK STREET LONDON W1Y 1AG |
| 11/09/0111 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 14/09/9914 September 1999 | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 21/02/9921 February 1999 | RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS; AMEND |
| 25/09/9825 September 1998 | NEW DIRECTOR APPOINTED |
| 24/09/9824 September 1998 | RETURN MADE UP TO 30/08/98; FULL LIST OF MEMBERS |
| 19/06/9819 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 23/02/9823 February 1998 | DIRECTOR RESIGNED |
| 26/01/9826 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9826 January 1998 | SECRETARY'S PARTICULARS CHANGED |
| 13/10/9713 October 1997 | RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS |
| 09/07/979 July 1997 | NC INC ALREADY ADJUSTED 02/06/97 |
| 09/07/979 July 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/06/97 |
| 04/07/974 July 1997 | � NC 3000000/23000000 02/06/97 |
| 08/06/978 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 30/05/9730 May 1997 | S386 DISP APP AUDS 21/05/97 |
| 30/05/9730 May 1997 | S252 DISP LAYING ACC 21/05/97 |
| 30/05/9730 May 1997 | S366A DISP HOLDING AGM 21/05/97 |
| 16/04/9716 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9617 October 1996 | RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS |
| 17/10/9617 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9617 July 1996 | DIRECTOR RESIGNED |
| 08/07/968 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
| 22/04/9622 April 1996 | DIRECTOR RESIGNED |
| 17/02/9617 February 1996 | DIRECTOR RESIGNED |
| 11/10/9511 October 1995 | RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS |
| 18/08/9518 August 1995 | NEW DIRECTOR APPOINTED |
| 18/08/9518 August 1995 | DIRECTOR RESIGNED |
| 18/08/9518 August 1995 | NEW DIRECTOR APPOINTED |
| 18/08/9518 August 1995 | NEW DIRECTOR APPOINTED |
| 18/08/9518 August 1995 | NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | NEW SECRETARY APPOINTED |
| 06/07/956 July 1995 | REGISTERED OFFICE CHANGED ON 06/07/95 FROM: G OFFICE CHANGED 06/07/95 1ST FLOOR SHERATON HOUSE LOWER ROAD CHORLEYWOOD HERTFORDSHIRE WD3 5LH |
| 12/06/9512 June 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/9530 March 1995 | COMPANY NAME CHANGED COFLEXIP HOLDINGS (UK) LIMITED CERTIFICATE ISSUED ON 31/03/95 |
| 24/03/9524 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/09/9430 September 1994 | RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS |
| 30/09/9430 September 1994 | SECRETARY'S PARTICULARS CHANGED |
| 15/08/9415 August 1994 | REGISTERED OFFICE CHANGED ON 15/08/94 FROM: G OFFICE CHANGED 15/08/94 COMMONWEALTH HOUSE 2 CHALK HILL ROAD HAMMERSMITH LONDON W3 8JP |
| 15/08/9415 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/9421 June 1994 | DIRECTOR RESIGNED |
| 21/06/9421 June 1994 | DIRECTOR RESIGNED |
| 12/06/9412 June 1994 | NEW DIRECTOR APPOINTED |
| 12/06/9412 June 1994 | NEW DIRECTOR APPOINTED |
| 11/05/9411 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 02/11/932 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 24/09/9324 September 1993 | NEW DIRECTOR APPOINTED |
| 10/09/9310 September 1993 | RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS |
| 09/09/939 September 1993 | DIRECTOR RESIGNED |
| 22/10/9222 October 1992 | RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS |
| 22/10/9222 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9221 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 06/12/916 December 1991 | NEW DIRECTOR APPOINTED |
| 21/11/9121 November 1991 | DIRECTOR RESIGNED |
| 07/09/917 September 1991 | RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS |
| 04/09/914 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 27/04/9127 April 1991 | RETURN MADE UP TO 19/03/91; FULL LIST OF MEMBERS |
| 08/01/918 January 1991 | DIRECTOR RESIGNED |
| 09/08/909 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/07/9017 July 1990 | REGISTERED OFFICE CHANGED ON 17/07/90 FROM: G OFFICE CHANGED 17/07/90 14 DOMINION STREET LONDON EC2M 2RJ |
| 23/02/9023 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/11/8927 November 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/10/89 |
| 22/11/8922 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/11/8922 November 1989 | NEW DIRECTOR APPOINTED |
| 01/11/891 November 1989 | � NC 1000/3000000 06/10/89 |
| 01/11/891 November 1989 | COMPANY NAME CHANGED SECTORMARGIN LIMITED CERTIFICATE ISSUED ON 02/11/89 |
| 18/10/8918 October 1989 | REGISTERED OFFICE CHANGED ON 18/10/89 FROM: G OFFICE CHANGED 18/10/89 TRAFALGAR HOUSE CHALK HILL ROAD HAMMERSMITH LONDON W6 8DN |
| 18/10/8918 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/8912 October 1989 | REGISTERED OFFICE CHANGED ON 12/10/89 FROM: G OFFICE CHANGED 12/10/89 2, BACHES STREET LONDON N1 6UB |
| 12/10/8912 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/896 October 1989 | ALTER MEM AND ARTS 031089 |
| 06/10/896 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/09/8919 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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