FMC TECHNOLOGIES LIMITED
| Status | ACTIVE |
| Company No. | 00259569 |
| Category | Private Limited Company |
| Incorporated | 10 Oct 1931 |
| Age | 92 years, 7 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
FMC TECHNOLOGIES LIMITED is an active private limited company with number 00259569. It was incorporated 92 years, 7 months, 6 days ago, on 10 October 1931. The company address is Hadrian House Hadrian House, Newcastle Upon Tyne, NE6 3PL, United Kingdom.
Company Fillings
Termination director company with name termination date
Date: 08 May 2024
Action Date: 30 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Joseph Campbell
Termination date: 2024-04-30
Documents
Mortgage charge part release with charge number
Date: 11 Mar 2024
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 002595690005
Documents
Mortgage charge part release with charge number
Date: 11 Mar 2024
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 002595690003
Documents
Appoint person director company with name date
Date: 03 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-01
Officer name: Mr Alan James Morris
Documents
Termination director company with name termination date
Date: 01 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Catherine Cridland
Termination date: 2024-02-01
Documents
Appoint person director company with name date
Date: 01 Feb 2024
Action Date: 01 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-01
Officer name: Mr Ewan Reed
Documents
Cessation of a person with significant control
Date: 01 Feb 2024
Action Date: 22 Jan 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Technipfmc Corporate Holdings Limited
Cessation date: 2024-01-22
Documents
Notification of a person with significant control
Date: 22 Jan 2024
Action Date: 22 Jan 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2024-01-22
Psc name: Technipfmc International Finance Limited
Documents
Accounts with accounts type full
Date: 03 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 18 Jul 2023
Action Date: 20 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jul 2023
Action Date: 04 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 002595690006
Charge creation date: 2023-07-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Jun 2023
Action Date: 23 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 002595690005
Charge creation date: 2023-06-23
Documents
Resolution
Date: 23 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 16 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 22 Jun 2022
Action Date: 20 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-20
Documents
Termination director company with name termination date
Date: 29 Apr 2022
Action Date: 29 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-29
Officer name: Aurelia Sylvie Kyra Gorman
Documents
Appoint person director company with name date
Date: 29 Apr 2022
Action Date: 20 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Brenda Janette Mennie
Appointment date: 2022-04-20
Documents
Accounts with accounts type full
Date: 06 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2021
Action Date: 02 Aug 2021
Category: Address
Type: AD01
Old address: One St. Paul's Churchyard London EC4M 8AP England
New address: Hadrian House Wincomblee Road Newcastle upon Tyne NE6 3PL
Change date: 2021-08-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jul 2021
Action Date: 12 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-07-12
Charge number: 002595690004
Documents
Confirmation statement with no updates
Date: 21 Jun 2021
Action Date: 20 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-20
Documents
Resolution
Date: 15 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 28 May 2021
Action Date: 28 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tomas Svanes Bille
Termination date: 2021-05-28
Documents
Appoint person director company with name date
Date: 21 May 2021
Action Date: 21 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-21
Officer name: Ms Aurelia Sylvie Kyra Gorman
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 May 2021
Action Date: 07 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-05-07
Charge number: 002595690003
Documents
Notification of a person with significant control
Date: 23 Apr 2021
Action Date: 31 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-03-31
Psc name: Technipfmc Corporate Holdings Limited
Documents
Cessation of a person with significant control
Date: 23 Apr 2021
Action Date: 30 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-03-30
Psc name: Technipfmc Holdings Limited
Documents
Resolution
Date: 03 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 03 Mar 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 14 Jan 2021
Action Date: 23 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sarah Catherine Cridland
Appointment date: 2020-12-23
Documents
Accounts with accounts type full
Date: 04 Jan 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 19 Nov 2020
Action Date: 17 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Edgar Morrice
Termination date: 2020-11-17
Documents
Confirmation statement with no updates
Date: 23 Jun 2020
Action Date: 20 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-20
Documents
Appoint person director company with name date
Date: 11 Feb 2020
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Edgar Morrice
Appointment date: 2020-02-10
Documents
Appoint person director company with name date
Date: 11 Feb 2020
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-10
Officer name: Mr Tomas Svanes Bille
Documents
Termination director company with name termination date
Date: 10 Feb 2020
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Robert Tierney
Termination date: 2020-02-10
Documents
Termination director company with name termination date
Date: 10 Feb 2020
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Morven Forsyth
Termination date: 2020-02-10
Documents
Accounts with accounts type full
Date: 09 Dec 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change registered office address company with date old address new address
Date: 15 Nov 2019
Action Date: 15 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-15
Old address: Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
New address: One St. Paul's Churchyard London EC4M 8AP
Documents
Confirmation statement with no updates
Date: 24 Jun 2019
Action Date: 20 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-20
Documents
Termination director company with name termination date
Date: 27 Dec 2018
Action Date: 14 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leonardo Ribeiro
Termination date: 2018-12-14
Documents
Accounts with accounts type full
Date: 18 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 27 Jun 2018
Action Date: 20 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-20
Documents
Appoint person secretary company with name date
Date: 13 Jun 2018
Action Date: 24 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Brenda Janette Mennie
Appointment date: 2018-04-24
Documents
Termination director company with name termination date
Date: 13 Jun 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew John Constantine Cort
Termination date: 2017-12-31
Documents
Termination secretary company with name termination date
Date: 13 Jun 2018
Action Date: 24 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Margaret Anne Clark
Termination date: 2018-04-24
Documents
Termination director company with name termination date
Date: 13 Jun 2018
Action Date: 21 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jørn Trygve Røkaas
Termination date: 2018-03-21
Documents
Accounts with accounts type group
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 22 Jun 2017
Action Date: 20 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-20
Documents
Appoint person director company with name date
Date: 02 Jun 2017
Action Date: 25 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Morven Forsyth
Appointment date: 2017-05-25
Documents
Termination director company with name termination date
Date: 02 Jun 2017
Action Date: 06 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-06
Officer name: Rune Strand
Documents
Termination director company with name termination date
Date: 05 Dec 2016
Action Date: 24 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-24
Officer name: Elizabeth Michelle Clark Kinnes
Documents
Appoint person director company with name date
Date: 05 Oct 2016
Action Date: 22 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rune Strand
Appointment date: 2016-09-22
Documents
Termination director company with name termination date
Date: 05 Oct 2016
Action Date: 10 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jacqueline Taylor
Termination date: 2016-08-10
Documents
Accounts with accounts type group
Date: 03 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2016
Action Date: 27 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-27
Documents
Appoint person director company with name date
Date: 10 May 2016
Action Date: 04 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Leonardo Ribeiro
Appointment date: 2016-05-04
Documents
Appoint person secretary company with name date
Date: 09 May 2016
Action Date: 04 May 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-05-04
Officer name: Margaret Anne Clark
Documents
Termination director company with name termination date
Date: 09 May 2016
Action Date: 31 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iain Wishart
Termination date: 2016-03-31
Documents
Appoint person director company with name date
Date: 09 May 2016
Action Date: 04 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-05-04
Officer name: Ms Jacqueline Taylor
Documents
Termination director company with name termination date
Date: 09 May 2016
Action Date: 22 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-22
Officer name: Peter Harold Lucas
Documents
Annual return company with made up date full list shareholders
Date: 04 Sep 2015
Action Date: 02 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-02
Documents
Accounts with accounts type group
Date: 03 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change person director company with change date
Date: 02 Sep 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Joseph Campbell
Change date: 2015-06-01
Documents
Termination secretary company with name termination date
Date: 12 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-05-01
Officer name: Brenda Kay Blanshan
Documents
Accounts with accounts type group
Date: 08 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name date
Date: 03 Sep 2014
Action Date: 19 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jørn Trygve Røkaas
Appointment date: 2014-08-19
Documents
Appoint person director company with name date
Date: 02 Sep 2014
Action Date: 19 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Harold Lucas
Appointment date: 2014-08-19
Documents
Termination director company with name termination date
Date: 02 Sep 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-01
Officer name: Michael Harry Turner
Documents
Annual return company with made up date full list shareholders
Date: 02 Sep 2014
Action Date: 02 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-02
Documents
Termination director company with name termination date
Date: 02 Sep 2014
Action Date: 10 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-07-10
Officer name: Cornelis Nicolaas Martin Zonneveld
Documents
Mortgage create with deed with charge number
Date: 26 Mar 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 002595690002
Documents
Accounts with accounts type group
Date: 02 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Mortgage create with deed with charge number
Date: 27 Aug 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 002595690001
Documents
Annual return company with made up date full list shareholders
Date: 20 Aug 2013
Action Date: 02 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-02
Documents
Appoint person director company with name date
Date: 07 Mar 2013
Action Date: 27 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Elizabeth Michelle Clark Kinnes
Appointment date: 2013-02-27
Documents
Appoint person director company with name date
Date: 06 Mar 2013
Action Date: 27 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2013-02-27
Officer name: Michael Robert Tierney
Documents
Change person director company with change date
Date: 04 Mar 2013
Action Date: 27 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Iain Wishart
Change date: 2012-06-27
Documents
Change person director company with change date
Date: 04 Mar 2013
Action Date: 01 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Cornelis Nicolaas Martin Zonneveld
Change date: 2009-11-01
Documents
Accounts with accounts type group
Date: 04 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 29 Aug 2012
Action Date: 02 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-02
Documents
Appoint person director company with name date
Date: 20 Aug 2012
Action Date: 27 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-06-27
Officer name: Mr Iain Wishart
Documents
Appoint person secretary company with name date
Date: 20 Aug 2012
Action Date: 27 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2012-06-27
Officer name: Brenda Kay Blanshan
Documents
Termination secretary company with name termination date
Date: 20 Aug 2012
Action Date: 27 Jun 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Iain Wishart
Termination date: 2012-06-27
Documents
Accounts with accounts type group
Date: 08 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Aug 2011
Action Date: 02 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-02
Documents
Change person director company with change date
Date: 30 Aug 2011
Action Date: 14 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-14
Officer name: James Joseph Campbell
Documents
Appoint person director company with name
Date: 03 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Harry Turner
Documents
Termination director company with name
Date: 25 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Currie
Documents
Termination director company with name
Date: 25 Mar 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Lucas
Documents
Change person director company with change date
Date: 01 Dec 2010
Action Date: 14 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-14
Officer name: Mr Peter Harold Lucas
Documents
Change person director company with change date
Date: 01 Dec 2010
Action Date: 14 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-14
Officer name: Mr Andrew John Constantine Cort
Documents
Change person director company with change date
Date: 01 Dec 2010
Action Date: 14 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-14
Officer name: David John Raphael Currie
Documents
Appoint person director company with name
Date: 15 Nov 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Joseph Campbell
Documents
Accounts with accounts type group
Date: 02 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change person director company with change date
Date: 14 Sep 2010
Action Date: 26 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Harold Lucas
Change date: 2009-11-26
Documents
Annual return company with made up date full list shareholders
Date: 08 Sep 2010
Action Date: 02 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-02
Documents
Appoint person director company with name
Date: 02 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Cornelis Nicolaas Martin Zonneveld
Documents
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