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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)
23 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with updates
12 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Jul 2019 TM01 Termination of appointment of Roy Mccale as a director on 1 July 2019
05 Jun 2019 CH01 Director's details changed for Mr Michael Robert Tierney on 29 May 2019
05 Jun 2019 CH01 Director's details changed for Mr Roy Mccale on 29 May 2019
05 Jun 2019 AP01 Appointment of Mr Peter Harold Lucas as a director on 29 May 2019
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates
25 Oct 2018 AP01 Appointment of Ms Radostina Mims as a director on 23 October 2018
25 Oct 2018 TM01 Termination of appointment of Richard Lee Clark as a director on 23 October 2018
09 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Apr 2018 AD01 Registered office address changed from Atlantic Business Centre Atlantic Street Altrincham Manchester WA14 5NQ to One St. Paul's Churchyard London EC4M 8AP on 27 April 2018
15 Mar 2018 AP03 Appointment of Ms Kathleen Josephine Dempsey as a secretary on 7 March 2018
15 Mar 2018 AP01 Appointment of Mr Graham Harrison as a director on 7 March 2018
12 Feb 2018 TM01 Termination of appointment of Lesley-Ann Bedborough as a director on 31 January 2018
12 Feb 2018 TM02 Termination of appointment of Lesley-Ann Bedborough as a secretary on 31 January 2018
12 Jan 2018 CS01 Confirmation statement made on 17 December 2017 with no updates
12 Jan 2018 AP01 Appointment of Mr Andrew Cort as a director on 31 December 2017
13 Sep 2017 TM01 Termination of appointment of Peter Harold Lucas as a director on 3 August 2017
13 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Jul 2017 AP01 Appointment of Mr Dermot Rogers as a director on 19 June 2017
07 Jun 2017 TM01 Termination of appointment of Steven Grant as a director on 30 April 2017
07 Jun 2017 TM01 Termination of appointment of Iain Wishart as a director on 31 March 2016
20 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
09 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
20 May 2016 AP01 Appointment of Mrs Lesley-Ann Bedborough as a director on 4 May 2016