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FMC TECHNOLOGIES PENSION PLAN LIMITED

Company number 02672068

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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)
02 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
24 Jan 2024 CS01 Confirmation statement made on 17 December 2023 with no updates
19 Sep 2023 TM02 Termination of appointment of Kathleen Josephine Dempsey as a secretary on 19 September 2023
25 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Jul 2023 AP01 Appointment of Mr Stewart Edward Roberts as a director on 27 June 2023
21 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
08 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Apr 2022 CH01 Director's details changed for Mr Fred Shacknies on 19 April 2022
20 Apr 2022 AP01 Appointment of Mr Fred Shacknies as a director on 19 April 2022
07 Apr 2022 TM01 Termination of appointment of Radostina Mims as a director on 4 April 2022
31 Mar 2022 MA Memorandum and Articles of Association
28 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with no updates
17 Dec 2021 AD03 Register(s) moved to registered inspection location Bunkers Hill Hayton Brampton CA8 9HR
01 Oct 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Aug 2021 AD01 Registered office address changed from One St. Paul's Churchyard London EC4M 8AP England to Hadrian House Wincomblee Road Newcastle upon Tyne NE6 3PL on 2 August 2021
30 Jun 2021 AD03 Register(s) moved to registered inspection location Bunkers Hill Hayton Brampton CA8 9HR
30 Jun 2021 AD02 Register inspection address has been changed to Bunkers Hill Hayton Brampton CA8 9HR
29 Jun 2021 AP01 Appointment of Mr Sean Mcavoy as a director on 28 June 2021
29 Jun 2021 TM01 Termination of appointment of Peter Harold Lucas as a director on 28 June 2021
22 Mar 2021 AP01 Appointment of Mr Simon Stewart Cook as a director on 12 March 2021
22 Mar 2021 TM01 Termination of appointment of Graham Harrison as a director on 12 March 2021
29 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
08 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
23 Jun 2020 TM01 Termination of appointment of Andrew Cort as a director on 22 June 2020