Technipfmc International Finance Limited. Head office in Newcastle Upon Tyne. Check Director.

Technipfmc International Finance Limited, Newcastle Upon Tyne

Technipfmc International Finance Limited is a private limited company. Located at Hadrian House, Wincomblee Road, Newcastle Upon Tyne NE6 3PL, the above-mentioned 6 years old business was incorporated on 2017-12-14 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
3 directors can be found in this firm: Brenda M. (appointed on 13 April 2022), Helen U. (appointed on 13 April 2022), Steven S. (appointed on 21 April 2021). Moving on to the secretaries (1 in total), we can name: Brenda M. (appointed on 14 December 2017).

About
Name: Technipfmc International Finance Limited
Number: 11112457
Incorporation date: 2017-12-14
End of financial year: 31 December


Address:	Hadrian House Wincomblee Road Newcastle Upon Tyne NE6 3PL
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Technipfmc Plc

14 December 2017

Address	Hadrian House Wincomblee Road, Newcastle Upon Tyne, NE6 3PL, United Kingdom
Legal authority	English
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	09909709
Nature of control:	75,01-100% shares

Technipfmc Plc

14 December 2017 - 20 December 2017

Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09909709
Nature of control:	75,01-100% shares 75,01-100% voting rights

Technipfmc Holdings Limited

20 December 2017 - 20 December 2017

Address	One St. Paul's Churchyard, London, EC4M 8AP, England
Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	Englans
Place registered	Companies House
Registration number	10436099
Nature of control:	75,01-100% shares

The deadline for Technipfmc International Finance Limited confirmation statement filing is 2023-12-27. The most recent one was sent on 2022-12-13. The deadline for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up to 31 December 2021.

3 persons of significant control are indexed in the official register, namely: Technipfmc Plc owns over 3/4 of shares. This corporate PSC is located at Wincomblee Road, NE6 3PL Newcastle Upon Tyne. Technipfmc Plc owns over 3/4 of shares, 3/4 to full of voting rights. Technipfmc Holdings Limited owns over 3/4 of shares. This corporate PSC is located at St. Paul's Churchyard, EC4M 8AP London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Wednesday 13th December 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wednesday 13th December 2023 filed on: 18th, December 2023 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 29th, November 2023 \| other	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 29th, November 2023 \| accounts	Free Download (19 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 29th, November 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 29th, November 2023 \| accounts	Free Download (270 pages)
MR01	Registration of charge 111124570003, created on Friday 23rd June 2023 filed on: 26th, June 2023 \| mortgage	Free Download (22 pages)
MR01	Registration of charge 111124570004, created on Friday 23rd June 2023 filed on: 26th, June 2023 \| mortgage	Free Download (99 pages)
CS01	Confirmation statement with no updates Tuesday 13th December 2022 filed on: 13th, December 2022 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 1st, September 2022 \| accounts	Free Download (290 pages)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 1st, September 2022 \| accounts	Free Download (19 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 22nd, June 2022 \| other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 22nd, June 2022 \| other	Free Download (1 page)
CH01	On Tuesday 24th May 2022 director's details were changed filed on: 24th, May 2022 \| officers	Free Download (2 pages)
CH03	On Tuesday 24th May 2022 secretary's details were changed filed on: 24th, May 2022 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control Monday 2nd August 2021 filed on: 5th, May 2022 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: Friday 29th April 2022 filed on: 3rd, May 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 13th April 2022. filed on: 14th, April 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 13th April 2022. filed on: 14th, April 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 29th March 2022 filed on: 14th, April 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 13th December 2021 filed on: 20th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 10th, December 2021 \| accounts	Free Download (25 pages)
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 Monday 2nd August 2021 filed on: 2nd, August 2021 \| address	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 3rd, June 2021 \| incorporation	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 3rd, June 2021 \| resolution	Free Download (6 pages)
MR01	Registration of charge 111124570001, created on Friday 7th May 2021 filed on: 12th, May 2021 \| mortgage	Free Download (97 pages)
MR01	Registration of charge 111124570002, created on Friday 7th May 2021 filed on: 12th, May 2021 \| mortgage	Free Download (17 pages)
AP01	New director appointment on Wednesday 21st April 2021. filed on: 23rd, April 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 21st April 2021. filed on: 23rd, April 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 23rd April 2021 filed on: 23rd, April 2021 \| officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 3rd, March 2021 \| incorporation	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 3rd, March 2021 \| resolution	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 4th, January 2021 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates Sunday 13th December 2020 filed on: 15th, December 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: Tuesday 27th October 2020 filed on: 11th, November 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 13th December 2019 filed on: 18th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 23rd, September 2019 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with updates Thursday 13th December 2018 filed on: 13th, December 2018 \| confirmation statement	Free Download (4 pages)
SH01	2801.00 GBP is the capital in company's statement on Friday 9th March 2018 filed on: 4th, April 2018 \| capital	Free Download (3 pages)
PSC07	Cessation of a person with significant control Wednesday 20th December 2017 filed on: 2nd, April 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Thursday 14th December 2017 filed on: 2nd, April 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wednesday 20th December 2017 filed on: 28th, March 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Wednesday 20th December 2017 filed on: 28th, March 2018 \| persons with significant control	Free Download (2 pages)
SH01	2101.00 GBP is the capital in company's statement on Wednesday 20th December 2017 filed on: 19th, March 2018 \| capital	Free Download (4 pages)
NEWINC	Company registration filed on: 14th, December 2017 \| incorporation	Free Download (39 pages)

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