FMC TECHNOLOGIES PENSION PLAN LIMITED


Registered number: 02672068
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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

Company status: Active


Company Documents

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