FMC TECHNOLOGIES LIMITED

Company Documents

Date	Description
10/10/2410 October 2024	Full accounts made up to 2023-12-31 View Document
21/08/2421 August 2024	All of the property or undertaking has been released from charge 002595690006 View Document
21/08/2421 August 2024	All of the property or undertaking has been released from charge 002595690004 View Document
21/08/2421 August 2024	All of the property or undertaking has been released from charge 002595690005 View Document
21/08/2421 August 2024	All of the property or undertaking has been released from charge 002595690003 View Document
03/07/243 July 2024	Confirmation statement made on 2024-06-20 with no updates View Document
08/05/248 May 2024	Termination of appointment of James Joseph Campbell as a director on 2024-04-30 View Document
11/03/2411 March 2024	Part of the property or undertaking has been released from charge 002595690005 View Document
11/03/2411 March 2024	Part of the property or undertaking has been released from charge 002595690003 View Document
03/02/243 February 2024	Appointment of Mr Alan James Morris as a director on 2024-02-01 View Document
01/02/241 February 2024	Cessation of Technipfmc Corporate Holdings Limited as a person with significant control on 2024-01-22 View Document
01/02/241 February 2024	Termination of appointment of Sarah Catherine Cridland as a director on 2024-02-01 View Document
01/02/241 February 2024	Appointment of Mr Ewan Reed as a director on 2024-02-01 View Document
22/01/2422 January 2024	Notification of Technipfmc International Finance Limited as a person with significant control on 2024-01-22 View Document
03/01/243 January 2024	Full accounts made up to 2022-12-31 View Document
18/07/2318 July 2023	Confirmation statement made on 2023-06-20 with no updates View Document
05/07/235 July 2023	Registration of charge 002595690006, created on 2023-07-04 View Document
26/06/2326 June 2023	Registration of charge 002595690005, created on 2023-06-23 View Document
23/05/2323 May 2023	Memorandum and Articles of Association View Document
23/05/2323 May 2023	Resolutions View Document
23/05/2323 May 2023	Resolutions View Document
16/12/2216 December 2022	Full accounts made up to 2021-12-31 View Document
29/04/2229 April 2022	Termination of appointment of Aurelia Sylvie Kyra Gorman as a director on 2022-04-29 View Document
29/04/2229 April 2022	Appointment of Mrs Brenda Janette Mennie as a director on 2022-04-20 View Document
06/01/226 January 2022	Full accounts made up to 2020-12-31 View Document
02/08/212 August 2021	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 2021-08-02 View Document
15/07/2115 July 2021	Registration of charge 002595690004, created on 2021-07-12 View Document
21/06/2121 June 2021	Confirmation statement made on 2021-06-20 with no updates View Document
15/06/2115 June 2021	Resolutions View Document
15/06/2115 June 2021	Resolutions View Document
15/06/2115 June 2021	Resolutions View Document
15/06/2115 June 2021	Resolutions View Document
15/06/2115 June 2021	Resolutions View Document
15/06/2115 June 2021	Resolutions View Document
24/06/1924 June 2019	CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES View Document
27/12/1827 December 2018	APPOINTMENT TERMINATED, DIRECTOR LEONARDO RIBEIRO View Document
18/10/1818 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
27/06/1827 June 2018	CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES View Document
13/06/1813 June 2018	SECRETARY APPOINTED BRENDA JANETTE MENNIE View Document
13/06/1813 June 2018	APPOINTMENT TERMINATED, SECRETARY MARGARET CLARK View Document
13/06/1813 June 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW CORT View Document
13/06/1813 June 2018	APPOINTMENT TERMINATED, DIRECTOR JØRN RØKAAS View Document
28/09/1728 September 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
22/06/1722 June 2017	CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES View Document
02/06/172 June 2017	DIRECTOR APPOINTED MORVEN FORSYTH View Document
02/06/172 June 2017	APPOINTMENT TERMINATED, DIRECTOR RUNE STRAND View Document
05/12/165 December 2016	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KINNES View Document
05/10/165 October 2016	APPOINTMENT TERMINATED, DIRECTOR JACQUELINE TAYLOR View Document
05/10/165 October 2016	DIRECTOR APPOINTED MR RUNE STRAND View Document
03/08/163 August 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
28/06/1628 June 2016	Annual return made up to 27 June 2016 with full list of shareholders View Document
10/05/1610 May 2016	DIRECTOR APPOINTED MR LEONARDO RIBEIRO View Document
09/05/169 May 2016	APPOINTMENT TERMINATED, DIRECTOR IAIN WISHART View Document
09/05/169 May 2016	DIRECTOR APPOINTED MS JACQUELINE TAYLOR View Document
09/05/169 May 2016	SECRETARY APPOINTED MARGARET ANNE CLARK View Document
09/05/169 May 2016	APPOINTMENT TERMINATED, DIRECTOR PETER LUCAS View Document
04/09/154 September 2015	Annual return made up to 2 August 2015 with full list of shareholders View Document
03/09/153 September 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
02/09/152 September 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOSEPH CAMPBELL / 01/06/2015 View Document
12/05/1512 May 2015	APPOINTMENT TERMINATED, SECRETARY BRENDA BLANSHAN View Document
08/10/148 October 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
03/09/143 September 2014	DIRECTOR APPOINTED JØRN TRYGVE RØKAAS View Document
02/09/142 September 2014	APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER View Document
02/09/142 September 2014	Annual return made up to 2 August 2014 with full list of shareholders View Document
02/09/142 September 2014	APPOINTMENT TERMINATED, DIRECTOR CORNELIS ZONNEVELD View Document
02/09/142 September 2014	DIRECTOR APPOINTED PETER HAROLD LUCAS View Document
26/03/1426 March 2014	REGISTRATION OF A CHARGE / CHARGE CODE 002595690002 View Document
02/10/132 October 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
27/08/1327 August 2013	REGISTRATION OF A CHARGE / CHARGE CODE 002595690001 View Document
20/08/1320 August 2013	Annual return made up to 2 August 2013 with full list of shareholders View Document
07/03/137 March 2013	DIRECTOR APPOINTED ELIZABETH MICHELLE CLARK KINNES View Document
06/03/136 March 2013	DIRECTOR APPOINTED MICHAEL ROBERT TIERNEY View Document
04/03/134 March 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WISHART / 27/06/2012 View Document
04/03/134 March 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR CORNELIS NICOLAAS MARTIN ZONNEVELD / 01/11/2009 View Document
04/10/124 October 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
29/08/1229 August 2012	Annual return made up to 2 August 2012 with full list of shareholders View Document
20/08/1220 August 2012	SECRETARY APPOINTED BRENDA KAY BLANSHAN View Document
20/08/1220 August 2012	DIRECTOR APPOINTED MR IAIN WISHART View Document
20/08/1220 August 2012	APPOINTMENT TERMINATED, SECRETARY IAIN WISHART View Document
08/09/118 September 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
31/08/1131 August 2011	Annual return made up to 2 August 2011 with full list of shareholders View Document
30/08/1130 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH CAMPBELL / 14/09/2010 View Document
03/08/113 August 2011	DIRECTOR APPOINTED MICHAEL HARRY TURNER View Document
25/03/1125 March 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE View Document
25/03/1125 March 2011	APPOINTMENT TERMINATED, DIRECTOR PETER LUCAS View Document
01/12/101 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RAPHAEL CURRIE / 14/09/2010 View Document
01/12/101 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HAROLD LUCAS / 14/09/2010 View Document
01/12/101 December 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CONSTANTINE CORT / 14/09/2010 View Document
15/11/1015 November 2010	DIRECTOR APPOINTED JAMES JOSEPH CAMPBELL View Document
02/10/102 October 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
14/09/1014 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HAROLD LUCAS / 26/11/2009 View Document
08/09/108 September 2010	Annual return made up to 2 August 2010 with full list of shareholders View Document
02/09/102 September 2010	DIRECTOR APPOINTED MR CORNELIS NICOLAAS MARTIN ZONNEVELD View Document
01/09/101 September 2010	APPOINTMENT TERMINATED, DIRECTOR ALF MELIN View Document
17/09/0917 September 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
01/09/091 September 2009	RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS View Document
03/06/093 June 2009	REGISTERED OFFICE CHANGED ON 03/06/2009 FROM 5 GREAT COLLEGE STREET LONDON SW1P 3SJ View Document
06/11/086 November 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
01/10/081 October 2008	APPOINTMENT TERMINATE, DIRECTOR MICHAEL COTTON LOGGED FORM View Document
13/08/0813 August 2008	RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS View Document
23/12/0723 December 2007	NEW DIRECTOR APPOINTED View Document
12/12/0712 December 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
07/09/077 September 2007	RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS View Document
21/06/0721 June 2007	DIRECTOR RESIGNED View Document
05/01/075 January 2007	DIRECTOR RESIGNED View Document
05/01/075 January 2007	DIRECTOR RESIGNED View Document
11/12/0611 December 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document
21/11/0621 November 2006	S366A DISP HOLDING AGM 06/10/06 View Document
24/10/0624 October 2006	RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS View Document
11/08/0611 August 2006	DIRECTOR RESIGNED View Document
11/08/0611 August 2006	DIRECTOR RESIGNED View Document
25/05/0625 May 2006	NEW DIRECTOR APPOINTED View Document
20/03/0620 March 2006	NEW DIRECTOR APPOINTED View Document
15/03/0615 March 2006	NEW DIRECTOR APPOINTED View Document
15/09/0515 September 2005	RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS View Document
25/08/0525 August 2005	ACC. REF. DATE EXTENDED FROM 20/12/04 TO 31/12/04 View Document
25/08/0525 August 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
09/08/049 August 2004	RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS View Document
26/05/0426 May 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/03 View Document
16/03/0416 March 2004	DIRECTOR RESIGNED View Document
16/03/0416 March 2004	NEW DIRECTOR APPOINTED View Document

24/08/0324 August 2003	RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS View Document
19/06/0319 June 2003	DIRECTOR RESIGNED View Document
19/06/0319 June 2003	NEW DIRECTOR APPOINTED View Document
30/05/0330 May 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/02 View Document
31/01/0331 January 2003	NEW DIRECTOR APPOINTED View Document
05/11/025 November 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/01 View Document
02/09/022 September 2002	RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS View Document
30/08/0230 August 2002	DIRECTOR RESIGNED View Document
03/04/023 April 2002	NEW DIRECTOR APPOINTED View Document
14/12/0114 December 2001	DIRECTOR RESIGNED View Document
12/10/0112 October 2001	DIRECTOR RESIGNED View Document
04/09/014 September 2001	RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS View Document
09/08/019 August 2001	REGISTERED OFFICE CHANGED ON 09/08/01 FROM: COMMERCIAL ROAD BROMBOROUGH MERSEYSIDE M62 3ML View Document
02/08/012 August 2001	COMPANY NAME CHANGED FMC CORPORATION (UK) LIMITED CERTIFICATE ISSUED ON 02/08/01 View Document
25/04/0125 April 2001	FULL GROUP ACCOUNTS MADE UP TO 25/12/00 View Document
07/02/017 February 2001	DIRECTOR RESIGNED View Document
07/02/017 February 2001	FULL GROUP ACCOUNTS MADE UP TO 25/12/99 View Document
31/08/0031 August 2000	RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS View Document
22/08/0022 August 2000	DIRECTOR RESIGNED View Document
28/06/0028 June 2000	SECRETARY'S PARTICULARS CHANGED View Document
14/02/0014 February 2000	NEW SECRETARY APPOINTED View Document
02/02/002 February 2000	SECRETARY RESIGNED View Document
14/10/9914 October 1999	RETURN MADE UP TO 02/08/99; CHANGE OF MEMBERS View Document
29/09/9929 September 1999	DIRECTOR RESIGNED View Document
23/08/9923 August 1999	BOARD RESOLUTION View Document
20/07/9920 July 1999	FULL GROUP ACCOUNTS MADE UP TO 25/12/98 View Document
15/07/9915 July 1999	SECRETARY RESIGNED View Document
15/07/9915 July 1999	NEW SECRETARY APPOINTED View Document
08/07/998 July 1999	NEW DIRECTOR APPOINTED View Document
20/06/9920 June 1999	NC INC ALREADY ADJUSTED 20/12/96 View Document
10/05/9910 May 1999	NEW DIRECTOR APPOINTED View Document
24/03/9924 March 1999	DIRECTOR RESIGNED View Document
24/03/9924 March 1999	DIRECTOR RESIGNED View Document
24/09/9824 September 1998	RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS View Document
22/09/9822 September 1998	SECRETARY RESIGNED View Document
22/09/9822 September 1998	NEW SECRETARY APPOINTED View Document
27/08/9827 August 1998	NEW DIRECTOR APPOINTED View Document
13/07/9813 July 1998	FULL GROUP ACCOUNTS MADE UP TO 25/12/97 View Document
09/07/989 July 1998	DIRECTOR RESIGNED View Document
15/06/9815 June 1998	NEW DIRECTOR APPOINTED View Document
29/05/9829 May 1998	NEW DIRECTOR APPOINTED View Document
21/08/9721 August 1997	RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS View Document
05/08/975 August 1997	DIRECTOR RESIGNED View Document
22/07/9722 July 1997	FULL GROUP ACCOUNTS MADE UP TO 25/12/96 View Document
22/07/9722 July 1997	NEW DIRECTOR APPOINTED View Document
04/07/974 July 1997	DIRECTOR RESIGNED View Document
04/07/974 July 1997	DIRECTOR RESIGNED View Document
04/07/974 July 1997	DIRECTOR RESIGNED View Document
22/04/9722 April 1997	RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS View Document
22/04/9722 April 1997	DIRECTOR'S PARTICULARS CHANGED View Document
21/04/9721 April 1997	DIRECTOR RESIGNED View Document
02/01/972 January 1997	NEW DIRECTOR APPOINTED View Document
06/06/966 June 1996	NEW DIRECTOR APPOINTED View Document
31/05/9631 May 1996	NEW DIRECTOR APPOINTED View Document
30/05/9630 May 1996	FULL GROUP ACCOUNTS MADE UP TO 25/12/95 View Document
14/03/9614 March 1996	NEW DIRECTOR APPOINTED View Document
11/03/9611 March 1996	DIRECTOR RESIGNED View Document
04/09/954 September 1995	RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS View Document
06/07/956 July 1995	FULL GROUP ACCOUNTS MADE UP TO 25/12/94 View Document
06/07/956 July 1995	DIRECTOR RESIGNED View Document
10/05/9510 May 1995	DIRECTOR'S PARTICULARS CHANGED View Document
31/10/9431 October 1994	RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS View Document
31/10/9431 October 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
31/10/9431 October 1994	DIRECTOR RESIGNED View Document
31/10/9431 October 1994	DIRECTOR RESIGNED View Document
05/10/945 October 1994	FULL GROUP ACCOUNTS MADE UP TO 25/12/93 View Document
27/06/9427 June 1994	NEW DIRECTOR APPOINTED View Document
27/06/9427 June 1994	NEW DIRECTOR APPOINTED View Document
29/08/9329 August 1993	RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS View Document
29/08/9329 August 1993	DIRECTOR'S PARTICULARS CHANGED View Document
12/07/9312 July 1993	FULL GROUP ACCOUNTS MADE UP TO 25/12/92 View Document
14/02/9314 February 1993	DIRECTOR'S PARTICULARS CHANGED View Document
14/02/9314 February 1993	DIRECTOR RESIGNED View Document
14/02/9314 February 1993	DIRECTOR'S PARTICULARS CHANGED View Document
14/02/9314 February 1993	DIRECTOR'S PARTICULARS CHANGED View Document
13/11/9213 November 1992	RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS View Document
10/11/9210 November 1992	FULL GROUP ACCOUNTS MADE UP TO 20/12/91 View Document
28/10/9228 October 1992	NEW DIRECTOR APPOINTED View Document
21/10/9221 October 1992	NEW DIRECTOR APPOINTED View Document
29/06/9229 June 1992	NEW DIRECTOR APPOINTED View Document
03/04/923 April 1992	DIRECTOR RESIGNED View Document
01/04/921 April 1992	NEW DIRECTOR APPOINTED View Document
13/12/9113 December 1991	NEW DIRECTOR APPOINTED View Document
10/12/9110 December 1991	NEW DIRECTOR APPOINTED View Document
18/11/9118 November 1991	FULL GROUP ACCOUNTS MADE UP TO 20/12/90 View Document
18/11/9118 November 1991	RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS View Document
22/07/9122 July 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
19/12/9019 December 1990	RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS View Document
13/12/9013 December 1990	FULL GROUP ACCOUNTS MADE UP TO 20/12/89 View Document
03/08/903 August 1990	NEW DIRECTOR APPOINTED View Document
03/04/903 April 1990	DIRECTOR RESIGNED View Document
17/01/9017 January 1990	£ NC 500000/10000000 12/12/89 View Document
25/09/8925 September 1989	RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS View Document
08/09/898 September 1989	FULL GROUP ACCOUNTS MADE UP TO 20/12/88 View Document
08/09/898 September 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
25/07/8925 July 1989	ADOPT MEM AND ARTS 190789 View Document
18/04/8918 April 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
18/04/8918 April 1989	ALTER MEM AND ARTS 220389 View Document
14/11/8814 November 1988	FULL GROUP ACCOUNTS MADE UP TO 20/12/87 View Document
18/08/8818 August 1988	RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS View Document
04/03/884 March 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
26/01/8826 January 1988	REGISTERED OFFICE CHANGED ON 26/01/88 FROM: HOLT ROAD FAKENHAM NORFOLK NR21 8JH View Document
16/12/8716 December 1987	RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS View Document
16/12/8716 December 1987	RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS View Document
08/12/878 December 1987	FULL GROUP ACCOUNTS MADE UP TO 20/12/86 View Document
28/05/8628 May 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
07/05/867 May 1986	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/12/85 View Document
07/05/867 May 1986	RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS View Document
31/05/8531 May 1985	ANNUAL ACCOUNTS MADE UP DATE 20/12/84 View Document
19/05/8419 May 1984	ANNUAL ACCOUNTS MADE UP DATE 20/12/83 View Document
10/05/8310 May 1983	ANNUAL ACCOUNTS MADE UP DATE 20/12/82 View Document
04/09/824 September 1982	ANNUAL ACCOUNTS MADE UP DATE 20/12/81 View Document
15/05/8115 May 1981	ANNUAL ACCOUNTS MADE UP DATE 20/12/80 View Document
19/05/8019 May 1980	ANNUAL ACCOUNTS MADE UP DATE 20/12/79 View Document
29/06/7929 June 1979	ANNUAL ACCOUNTS MADE UP DATE 20/12/78 View Document
08/06/788 June 1978	ANNUAL ACCOUNTS MADE UP DATE 20/12/77 View Document
11/05/7711 May 1977	ANNUAL ACCOUNTS MADE UP DATE 20/12/76 View Document
15/03/7615 March 1976	ANNUAL ACCOUNTS MADE UP DATE 30/11/75 View Document
05/03/745 March 1974	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/03/74 View Document
22/12/5522 December 1955	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/12/55 View Document
10/10/3110 October 1931	CERTIFICATE OF INCORPORATION View Document
10/10/3110 October 1931	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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FMC TECHNOLOGIES LIMITED

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