Name: |
FMC TECHNOLOGIES PENSION PLAN LIMITED
FMC TECHNOLOGIES PENSION PLAN LTD |
Address: | HADRIAN HOUSE, WINCOMBLEE ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE6 3PL |
Incorporation Date: | 1991-12-17 |
date | name | form type |
2022-04-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRED SHACKNIES / 19/04/2022 | CH01 |
2022-03-31 | ARTICLES OF ASSOCIATION | MEM/ARTS |
2022-12-21 | CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES | CS01 |
2022-03-28 | ADOPT ARTICLES 18/03/2022 | RES01 |
2022-04-07 | APPOINTMENT TERMINATED, DIRECTOR RADOSTINA MIMS | TM01 |
2022-04-20 | DIRECTOR APPOINTED MR FRED SHACKNIES | AP01 |
2022-07-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 | AA |
2021-03-22 | DIRECTOR APPOINTED MR SIMON STEWART COOK | AP01 |
2021-10-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | AA |
2021-08-02 | REGISTERED OFFICE CHANGED ON 02/08/2021 FROMONE ST. PAUL'S CHURCHYARDLONDONEC4M 8APENGLAND | AD01 |
2021-03-22 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARRISON | TM01 |
2021-06-30 | SAIL ADDRESS CREATED | AD02 |
2021-06-30 | REGISTER(S) MOVED TO SAIL ADDRESS162-REG DIR | AD03 |
2021-12-17 | CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES | CS01 |
2021-06-29 | APPOINTMENT TERMINATED, DIRECTOR PETER LUCAS | TM01 |
2021-06-29 | DIRECTOR APPOINTED MR SEAN MCAVOY | AP01 |
2021-12-17 | REGISTER(S) MOVED TO SAIL ADDRESS275-REG SEC | AD03 |
2020-12-29 | CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES | CS01 |
2020-06-23 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CORT | TM01 |
2020-09-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | AA |
2019-12-23 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES | CS01 |
2019-07-01 | APPOINTMENT TERMINATED, DIRECTOR ROY MCCALE | TM01 |
2019-06-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT TIERNEY / 29/05/2019 | CH01 |
2019-06-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY MCCALE / 29/05/2019 | CH01 |
2019-08-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
2019-06-05 | DIRECTOR APPOINTED MR PETER HAROLD LUCAS | AP01 |
2018-10-25 | DIRECTOR APPOINTED MS RADOSTINA MIMS | AP01 |
2018-01-12 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES | CS01 |
2018-02-12 | APPOINTMENT TERMINATED, DIRECTOR LESLEY-ANN BEDBOROUGH | TM01 |
2018-02-12 | APPOINTMENT TERMINATED, SECRETARY LESLEY-ANN BEDBOROUGH | TM02 |
2018-04-27 | REGISTERED OFFICE CHANGED ON 27/04/2018 FROMATLANTIC BUSINESS CENTREATLANTIC STREETALTRINCHAMMANCHESTERWA14 5NQ | AD01 |
2018-12-17 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES | CS01 |
2018-01-12 | DIRECTOR APPOINTED MR ANDREW CORT | AP01 |
2018-03-15 | SECRETARY APPOINTED MS KATHLEEN JOSEPHINE DEMPSEY | AP03 |
2018-08-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
2018-03-15 | DIRECTOR APPOINTED MR GRAHAM HARRISON | AP01 |
2018-10-25 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLARK | TM01 |
2017-06-07 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GRANT | TM01 |
2017-07-12 | DIRECTOR APPOINTED MR DERMOT ROGERS | AP01 |
2017-09-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
2017-06-07 | APPOINTMENT TERMINATED, DIRECTOR IAIN WISHART | TM01 |
2017-09-13 | APPOINTMENT TERMINATED, DIRECTOR PETER LUCAS | TM01 |
2016-12-20 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | CS01 |
2016-08-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
2016-01-05 | DIRECTOR APPOINTED MR STEVEN GRANT | AP01 |
2016-01-04 | 17/12/15 FULL LIST | AR01 |
2016-05-19 | APPOINTMENT TERMINATED, SECRETARY IAIN WISHART | TM02 |
2016-05-19 | SECRETARY APPOINTED MRS LESLEY-ANN BEDBOROUGH | AP03 |
2016-05-20 | DIRECTOR APPOINTED MRS LESLEY-ANN BEDBOROUGH | AP01 |
2015-09-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
2015-08-06 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CORT | TM01 |
2015-10-02 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCAVOY | TM01 |
2015-08-10 | DIRECTOR APPOINTED MR MICHAEL ROBERT TIERNEY | AP01 |
2014-08-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
2014-12-17 | 17/12/14 FULL LIST | AR01 |
2013-12-17 | APPOINTMENT TERMINATED, DIRECTOR KURT NIEMIETZ | TM01 |
2013-09-18 | DIRECTOR APPOINTED MR RICHARD CLARK | AP01 |
2013-09-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
2013-12-17 | 17/12/13 FULL LIST | AR01 |
2012-12-21 | 17/12/12 FULL LIST | AR01 |
Last update: 2024-04-28 05:00:58