TECHNIPFMC ISLAND OFFSHORE SUBSEA UK LIMITED: Filings

  • Overview

    Company NameTECHNIPFMC ISLAND OFFSHORE SUBSEA UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC593615
    JurisdictionScotland
    Date of Creation

    What are the latest filings for TECHNIPFMC ISLAND OFFSHORE SUBSEA UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 17, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mrs Brenda Janette Mennie on Jun 03, 2025

    2 pagesCH01

    Full accounts made up to Dec 31, 2023

    28 pagesAA

    Confirmation statement made on Jun 17, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Hein Kristian Jacobsen as a director on Oct 11, 2023

    2 pagesAP01

    Termination of appointment of Bjarne Neumann as a director on Oct 11, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    29 pagesAA

    Confirmation statement made on Jun 17, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Frode Andre Sunde Hansen as a director on Oct 20, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    18 pagesAA

    Confirmation statement made on Jun 17, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Aurelia Sylvie Kyra Gorman as a director on Apr 29, 2022

    1 pagesTM01

    Appointment of Mrs Brenda Janette Mennie as a director on Apr 20, 2022

    2 pagesAP01

    Notification of Technip-Coflexip Uk Holdings Limited as a person with significant control on Aug 05, 2021

    2 pagesPSC02

    Appointment of Mrs Brenda Janette Mennie as a secretary on Mar 08, 2022

    2 pagesAP03

    Cessation of Tios As as a person with significant control on Aug 05, 2021

    1 pagesPSC07

    Cessation of Bjarne Neumann as a person with significant control on Aug 05, 2021

    1 pagesPSC07

    Cessation of Frode Andre Sunde Hansen as a person with significant control on Aug 05, 2021

    1 pagesPSC07

    Appointment of Mrs Helen Urquhart as a director on Mar 08, 2022

    2 pagesAP01

    Appointment of Ms Aurelia Sylvie Kyra Gorman as a director on Mar 08, 2022

    2 pagesAP01

    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 Nov 26, 2021

    1 pagesAD01

    Full accounts made up to Dec 31, 2020

    17 pagesAA

    Confirmation statement made on Jun 17, 2021 with no updates

    3 pagesCS01

    Notification of Frode Andre Sunde Hansen as a person with significant control on Oct 05, 2020

    2 pagesPSC01

    Appointment of Frode Andre Sunde Hansen as a director on Oct 05, 2020

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0