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FMC TECHNOLOGIES LIMITED

Company number 00259569

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Dec 2010 CH01 Director's details changed for David John Raphael Currie on 14 September 2010
15 Nov 2010 AP01 Appointment of James Joseph Campbell as a director
02 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
14 Sep 2010 CH01 Director's details changed for Mr Peter Harold Lucas on 26 November 2009
08 Sep 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
02 Sep 2010 AP01 Appointment of Mr Cornelis Nicolaas Martin Zonneveld as a director
01 Sep 2010 TM01 Termination of appointment of Alf Melin as a director
17 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
01 Sep 2009 363a Return made up to 02/08/09; full list of members
03 Jun 2009 287 Registered office changed on 03/06/2009 from 5 great college street london SW1P 3SJ
06 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
01 Oct 2008 288b Appointment terminate, director michael cotton logged form
13 Aug 2008 363s Return made up to 02/08/08; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director resigned
23 Dec 2007 288a New director appointed
12 Dec 2007 AA Group of companies' accounts made up to 31 December 2006
07 Sep 2007 363a Return made up to 02/08/07; full list of members
21 Jun 2007 288b Director resigned
05 Jan 2007 288b Director resigned
05 Jan 2007 288b Director resigned
11 Dec 2006 AA Group of companies' accounts made up to 31 December 2005
21 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
24 Oct 2006 363s Return made up to 02/08/06; full list of members
11 Aug 2006 288b Director resigned
11 Aug 2006 288b Director resigned
25 May 2006 288a New director appointed