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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)
19 May 2016 AP03 Appointment of Mrs Lesley-Ann Bedborough as a secretary on 4 May 2016
19 May 2016 TM02 Termination of appointment of Iain Wishart as a secretary on 31 March 2016
05 Jan 2016 AP01 Appointment of Mr Steven Grant as a director on 9 November 2015
04 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
02 Oct 2015 TM01 Termination of appointment of Sean Mcavoy as a director on 1 October 2015
11 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Aug 2015 AP01 Appointment of Mr Michael Robert Tierney as a director on 26 March 2015
06 Aug 2015 TM01 Termination of appointment of Andrew John Constantine Cort as a director on 26 March 2015
17 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 2
06 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
17 Dec 2013 TM01 Termination of appointment of Kurt Niemietz as a director
18 Sep 2013 AP01 Appointment of Mr Richard Clark as a director
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
31 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
08 Nov 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
06 Jan 2011 AA Total exemption full accounts made up to 31 December 2009
11 Nov 2010 AP01 Appointment of Mr Kurt Niemietz as a director
17 Dec 2009 AR01 Annual return made up to 17 December 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Roy Mccale on 17 December 2009
17 Dec 2009 CH01 Director's details changed for Peter Harold Lucas on 17 December 2009
17 Dec 2009 CH01 Director's details changed for Iain Wishart on 17 December 2009