TECHNIPFMC UMBILICALS LTD
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 10/04/2510 April 2025 | Appointment of Ms Line Berget as a director on 2025-04-01 |
| 09/04/259 April 2025 | Termination of appointment of Mangeshkumar Mahadeo Bhosale as a director on 2025-03-31 |
| 15/11/2415 November 2024 | Appointment of Mr Mangeshkumar Mahadeo Bhosale as a director on 2024-11-13 |
| 30/09/2430 September 2024 | Termination of appointment of Matthew Logan Toler as a director on 2024-09-16 |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 26/08/2426 August 2024 | Termination of appointment of Knut Boe as a director on 2024-08-15 |
| 21/08/2421 August 2024 | All of the property or undertaking has been released from charge 024001550001 |
| 21/08/2421 August 2024 | All of the property or undertaking has been released from charge 024001550002 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-08 with no updates |
| 05/04/245 April 2024 | Appointment of Mr Matthew Logan Toler as a director on 2024-04-02 |
| 04/04/244 April 2024 | Termination of appointment of Sarah Catherine Cridland as a director on 2024-04-02 |
| 19/10/2319 October 2023 | Amended full accounts made up to 2022-12-31 |
| 12/10/2312 October 2023 | Director's details changed for Knut Boe on 2023-10-11 |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 26/06/2326 June 2023 | Registration of charge 024001550002, created on 2023-06-23 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-08 with no updates |
| 11/10/2211 October 2022 | Full accounts made up to 2021-12-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-08 with no updates |
| 04/05/224 May 2022 | Director's details changed for Mr Alexander Anderson Bertram on 2022-04-21 |
| 03/05/223 May 2022 | Change of details for Technipfmc Plc as a person with significant control on 2021-08-02 |
| 03/05/223 May 2022 | Termination of appointment of Aurelia Sylvie Kyra Gorman as a director on 2022-04-29 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 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 |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 07/01/197 January 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURENT DUPAGNE |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MRS HELEN URQUHART |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 02/04/182 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECHNIPFMC PLC |
| 02/04/182 April 2018 | CESSATION OF TECHNIP-COFLEXIP UK HOLDINGS LIMITED AS A PSC |
| 30/03/1830 March 2018 | PSC'S CHANGE OF PARTICULARS / TECHNIP-COFLEXIP UK HOLDINGS LIMITED / 20/12/2017 |
| 30/03/1830 March 2018 | PSC'S CHANGE OF PARTICULARS / TECHNIP-COFLEXIP UK HOLDINGS LIMITED / 09/03/2018 |
| 26/01/1826 January 2018 | DIRECTOR APPOINTED MR TOMAS SVANES BILLE |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/06/1729 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAIN MARION |
| 28/06/1728 June 2017 | COMPANY NAME CHANGED TECHNIP UMBILICALS LTD CERTIFICATE ISSUED ON 28/06/17 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE ARMENGOL |
| 22/07/1622 July 2016 | DIRECTOR APPOINTED MR LAURENT JEROME DUPAGNE |
| 27/05/1627 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 30/09/1530 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/07/1520 July 2015 | SECRETARY APPOINTED MRS BRENDA JANETTE MENNIE |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, SECRETARY PETER LUNNY |
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JEAN ROSTAING |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MRS SARAH CATHERINE CRIDLAND |
| 21/05/1521 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/09/1422 September 2014 | COMPANY NAME CHANGED DUCO LIMITED CERTIFICATE ISSUED ON 22/09/14 |
| 13/05/1413 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 10/02/1410 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/12/1323 December 2013 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 262 HIGH HOLBORN LONDON WC1V 7NA |
| 10/06/1310 June 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 10/06/1310 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOSEPH LUNNY / 08/05/2013 |
| 20/11/1220 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ARMENGOL / 08/06/2012 |
| 08/06/128 June 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 01/12/111 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHE ARMENGOL / 05/06/2011 |
| 06/06/116 June 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 02/02/112 February 2011 | DIRECTOR APPOINTED MR CHRISTOPHE ARMENGOL |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR FLORENCE ROCLE-JACQUELINE |
| 01/02/111 February 2011 | SECRETARY APPOINTED MR PETER JOSEPH LUNY |
| 01/02/111 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOSEPH LUNY / 10/01/2011 |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, SECRETARY ALINE MONTEL |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN LOUIS ROSTAING / 08/05/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS FLORENCE EMMANUELLE SYLVIE ROCLE-JACQUELINE / 08/05/2010 |
| 03/06/103 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 23/10/0923 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/06/095 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KNUT BOE / 01/05/2009 |
| 05/06/095 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN ROSTAING / 01/08/2008 |
| 05/06/095 June 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE JACQUELINE / 19/01/2009 |
| 05/02/095 February 2009 | DIRECTOR APPOINTED MS FLORENCE EMMANUELLE SYLVIE JACQUELINE |
| 28/01/0928 January 2009 | APPOINTMENT TERMINATED DIRECTOR ALAIN-HUGUES DELMOTTE |
| 10/10/0810 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR ALASDAIR MACDONALD |
| 21/05/0821 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 21/05/0821 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN-HUGUES DELMOTTE / 15/09/2007 |
| 21/05/0821 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN MARION / 01/10/2007 |
| 17/12/0717 December 2007 | AUDITOR'S RESIGNATION |
| 28/06/0728 June 2007 | NEW SECRETARY APPOINTED |
| 26/06/0726 June 2007 | SECRETARY RESIGNED |
| 29/05/0729 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/05/0725 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/05/0631 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0631 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/0631 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0631 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/06/0510 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 11/02/0511 February 2005 | DIRECTOR RESIGNED |
| 28/05/0428 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 17/05/0417 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/10/033 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 04/09/024 September 2002 | NEW DIRECTOR APPOINTED |
| 04/09/024 September 2002 | DIRECTOR RESIGNED |
| 14/08/0214 August 2002 | SECRETARY RESIGNED |
| 14/08/0214 August 2002 | NEW SECRETARY APPOINTED |
| 10/08/0210 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 28/09/0128 September 2001 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: GREYBROOK HOUSE 28 BROOK STREET LONDON WIY 1AG |
| 18/06/0118 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/06/0019 June 2000 | DIRECTOR RESIGNED |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/05/9919 May 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/06/9819 June 1998 | DIRECTOR RESIGNED |
| 20/05/9820 May 1998 | RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS |
| 12/05/9812 May 1998 | S386 DISP APP AUDS 27/04/98 |
| 12/05/9812 May 1998 | S252 DISP LAYING ACC 27/04/98 |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | DIRECTOR RESIGNED |
| 09/07/979 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/05/9714 May 1997 | RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 13/05/9713 May 1997 | NEW DIRECTOR APPOINTED |
| 11/02/9711 February 1997 | RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS |
| 30/10/9630 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/10/9630 October 1996 | DIRECTOR RESIGNED |
| 30/10/9630 October 1996 | DIRECTOR RESIGNED |
| 30/10/9630 October 1996 | NEW DIRECTOR APPOINTED |
| 29/08/9629 August 1996 | AUDITOR'S RESIGNATION |
| 14/04/9614 April 1996 | NEW SECRETARY APPOINTED |
| 14/04/9614 April 1996 | SECRETARY RESIGNED |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED |
| 16/01/9616 January 1996 | DIRECTOR RESIGNED |
| 20/12/9520 December 1995 | NEW DIRECTOR APPOINTED |
| 07/12/957 December 1995 | COMPANY NAME CHANGED DUNLOP COFLEXIP UMBILICALS LIMIT ED CERTIFICATE ISSUED ON 08/12/95 |
| 06/12/956 December 1995 | REGISTERED OFFICE CHANGED ON 06/12/95 FROM: SILVERTOWN HOUSE VINCENT SQUARE LONDON SW1P 2PL |
| 27/11/9527 November 1995 | DIRECTOR RESIGNED |
| 16/11/9516 November 1995 | NEW DIRECTOR APPOINTED |
| 03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 08/05/95; FULL LIST OF MEMBERS |
| 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 |
| 30/10/9430 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/07/943 July 1994 | RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS |
| 03/11/933 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 16/06/9316 June 1993 | RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS |
| 12/05/9312 May 1993 | NEW DIRECTOR APPOINTED |
| 24/11/9224 November 1992 | DIRECTOR RESIGNED |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/05/9228 May 1992 | RETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS |
| 24/01/9224 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9224 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/918 August 1991 | RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS |
| 24/04/9124 April 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/04/9111 April 1991 | RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS |
| 27/02/9127 February 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9129 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/8927 October 1989 | ALTER MEM AND ARTS 061089 |
| 27/10/8927 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/10/8926 October 1989 | SHARES AGREEMENT OTC |
| 23/10/8923 October 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/10/89 |
| 23/10/8923 October 1989 | NC INC ALREADY ADJUSTED |
| 16/10/8916 October 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/10/8916 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/10/8916 October 1989 | NEW DIRECTOR APPOINTED |
| 16/10/8916 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/10/8916 October 1989 | REGISTERED OFFICE CHANGED ON 16/10/89 FROM: 28 LINCOLN'S INN FIELDS LONDON WC2A 3HH |
| 22/09/8922 September 1989 | COMPANY NAME CHANGED FC8959 LIMITED CERTIFICATE ISSUED ON 20/09/89 |
| 03/07/893 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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