CompaniesInTheUK

FMC TECHNOLOGIES LIMITED

Company number 00259569 ·

Active

253 filings

Date Filing
13 Aug 2026 CAP-SS · 2 pages View document
13 Aug 2026 SH20 · 2 pages View document
13 Aug 2026 Statement of capital on 2026-08-13 · 3 pages View document
13 Aug 2026 Resolutions · 2 pages View document
13 Jul 2026 Statement of capital following an allotment of shares on 2026-02-27 · 3 pages View document
3 Jul 2026 Confirmation statement made on 2026-06-20 with updates · 5 pages View document
12 Jan 2026 Termination of appointment of Alan James Morris as a director on 2026-01-01 · 1 page View document
12 Jan 2026 Appointment of Ms Arlene Jennifer Scott as a director on 2026-01-01 · 2 pages View document
13 Nov 2025 Full accounts made up to 2024-12-31 · 41 pages View document
31 Jul 2025 Statement of capital following an allotment of shares on 2025-07-24 · 3 pages View document
10 Oct 2024 Full accounts made up to 2023-12-31 · 42 pages View document
21 Aug 2024 All of the property or undertaking has been released from charge 002595690005 · 1 page View document
21 Aug 2024 All of the property or undertaking has been released from charge 002595690003 · 1 page View document
21 Aug 2024 All of the property or undertaking has been released from charge 002595690006 · 1 page View document
21 Aug 2024 All of the property or undertaking has been released from charge 002595690004 · 1 page View document
3 Jul 2024 Confirmation statement made on 2024-06-20 with no updates · 3 pages View document
8 May 2024 Termination of appointment of James Joseph Campbell as a director on 2024-04-30 · 1 page View document
11 Mar 2024 Part of the property or undertaking has been released from charge 002595690005 · 1 page View document
11 Mar 2024 Part of the property or undertaking has been released from charge 002595690003 · 1 page View document
3 Feb 2024 Appointment of Mr Alan James Morris as a director on 2024-02-01 · 2 pages View document
1 Feb 2024 Cessation of Technipfmc Corporate Holdings Limited as a person with significant control on 2024-01-22 · 1 page View document
1 Feb 2024 Termination of appointment of Sarah Catherine Cridland as a director on 2024-02-01 · 1 page View document
1 Feb 2024 Appointment of Mr Ewan Reed as a director on 2024-02-01 · 2 pages View document
22 Jan 2024 Notification of Technipfmc International Finance Limited as a person with significant control on 2024-01-22 · 2 pages View document
3 Jan 2024 Full accounts made up to 2022-12-31 · 43 pages View document
18 Jul 2023 Confirmation statement made on 2023-06-20 with no updates · 3 pages View document
5 Jul 2023 Registration of charge 002595690006, created on 2023-07-04 · 25 pages View document
26 Jun 2023 Registration of charge 002595690005, created on 2023-06-23 · 99 pages View document
23 May 2023 Memorandum and Articles of Association · 20 pages View document
23 May 2023 Resolutions · 5 pages View document
23 May 2023 Resolutions View document
16 Dec 2022 Full accounts made up to 2021-12-31 · 44 pages View document
29 Apr 2022 Termination of appointment of Aurelia Sylvie Kyra Gorman as a director on 2022-04-29 · 1 page View document
29 Apr 2022 Appointment of Mrs Brenda Janette Mennie as a director on 2022-04-20 · 2 pages View document
6 Jan 2022 Full accounts made up to 2020-12-31 · 44 pages View document
2 Aug 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 · 1 page View document
15 Jul 2021 Registration of charge 002595690004, created on 2021-07-12 · 30 pages View document
21 Jun 2021 Confirmation statement made on 2021-06-20 with no updates · 3 pages View document
15 Jun 2021 Resolutions View document
15 Jun 2021 Resolutions View document
15 Jun 2021 Resolutions · 5 pages View document
15 Jun 2021 Resolutions View document
15 Jun 2021 Resolutions View document
15 Jun 2021 Resolutions · 5 pages View document
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES View document
27 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR LEONARDO RIBEIRO View document
18 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
27 Jun 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES View document
13 Jun 2018 SECRETARY APPOINTED BRENDA JANETTE MENNIE View document
13 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR JØRN RØKAAS View document
13 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW CORT View document
13 Jun 2018 APPOINTMENT TERMINATED, SECRETARY MARGARET CLARK View document
28 Sep 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View document
22 Jun 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES View document
2 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR RUNE STRAND View document
2 Jun 2017 DIRECTOR APPOINTED MORVEN FORSYTH View document
5 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KINNES View document
5 Oct 2016 DIRECTOR APPOINTED MR RUNE STRAND View document
5 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE TAYLOR View document
3 Aug 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View document
28 Jun 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
10 May 2016 DIRECTOR APPOINTED MR LEONARDO RIBEIRO View document
9 May 2016 APPOINTMENT TERMINATED, DIRECTOR IAIN WISHART View document
9 May 2016 DIRECTOR APPOINTED MS JACQUELINE TAYLOR View document
9 May 2016 SECRETARY APPOINTED MARGARET ANNE CLARK View document
9 May 2016 APPOINTMENT TERMINATED, DIRECTOR PETER LUCAS View document
4 Sep 2015 Annual return made up to 2 August 2015 with full list of shareholders View document
3 Sep 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View document
2 Sep 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOSEPH CAMPBELL / 01/06/2015 View document
12 May 2015 APPOINTMENT TERMINATED, SECRETARY BRENDA BLANSHAN View document
8 Oct 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View document
3 Sep 2014 DIRECTOR APPOINTED JØRN TRYGVE RØKAAS View document
2 Sep 2014 DIRECTOR APPOINTED PETER HAROLD LUCAS View document
2 Sep 2014 Annual return made up to 2 August 2014 with full list of shareholders View document
2 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR CORNELIS ZONNEVELD View document
2 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER View document
26 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE 002595690002 View document
2 Oct 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
27 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 002595690001 View document
20 Aug 2013 Annual return made up to 2 August 2013 with full list of shareholders View document
7 Mar 2013 DIRECTOR APPOINTED ELIZABETH MICHELLE CLARK KINNES View document
6 Mar 2013 DIRECTOR APPOINTED MICHAEL ROBERT TIERNEY View document
4 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WISHART / 27/06/2012 View document
4 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CORNELIS NICOLAAS MARTIN ZONNEVELD / 01/11/2009 View document
4 Oct 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View document
29 Aug 2012 Annual return made up to 2 August 2012 with full list of shareholders View document
20 Aug 2012 APPOINTMENT TERMINATED, SECRETARY IAIN WISHART View document
20 Aug 2012 SECRETARY APPOINTED BRENDA KAY BLANSHAN View document
20 Aug 2012 DIRECTOR APPOINTED MR IAIN WISHART View document
8 Sep 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
31 Aug 2011 Annual return made up to 2 August 2011 with full list of shareholders View document
30 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH CAMPBELL / 14/09/2010 View document
3 Aug 2011 DIRECTOR APPOINTED MICHAEL HARRY TURNER View document
25 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE View document
25 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR PETER LUCAS View document
1 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HAROLD LUCAS / 14/09/2010 View document
1 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RAPHAEL CURRIE / 14/09/2010 View document
1 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CONSTANTINE CORT / 14/09/2010 View document
15 Nov 2010 DIRECTOR APPOINTED JAMES JOSEPH CAMPBELL View document
2 Oct 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
14 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HAROLD LUCAS / 26/11/2009 View document
8 Sep 2010 Annual return made up to 2 August 2010 with full list of shareholders View document
2 Sep 2010 DIRECTOR APPOINTED MR CORNELIS NICOLAAS MARTIN ZONNEVELD View document
1 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR ALF MELIN View document
17 Sep 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
1 Sep 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS View document
3 Jun 2009 REGISTERED OFFICE CHANGED ON 03/06/2009 FROM 5 GREAT COLLEGE STREET LONDON SW1P 3SJ View document
6 Nov 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
1 Oct 2008 APPOINTMENT TERMINATE, DIRECTOR MICHAEL COTTON LOGGED FORM View document
13 Aug 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS View document
23 Dec 2007 NEW DIRECTOR APPOINTED View document
12 Dec 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
7 Sep 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS View document
21 Jun 2007 DIRECTOR RESIGNED View document
5 Jan 2007 DIRECTOR RESIGNED View document
5 Jan 2007 DIRECTOR RESIGNED View document
11 Dec 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
21 Nov 2006 S366A DISP HOLDING AGM 06/10/06 View document
24 Oct 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS View document
11 Aug 2006 DIRECTOR RESIGNED View document
11 Aug 2006 DIRECTOR RESIGNED View document
25 May 2006 NEW DIRECTOR APPOINTED View document
20 Mar 2006 NEW DIRECTOR APPOINTED View document
15 Mar 2006 NEW DIRECTOR APPOINTED View document
15 Sep 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS View document
25 Aug 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
25 Aug 2005 ACC. REF. DATE EXTENDED FROM 20/12/04 TO 31/12/04 View document
9 Aug 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS View document
26 May 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/03 View document
16 Mar 2004 DIRECTOR RESIGNED View document
16 Mar 2004 NEW DIRECTOR APPOINTED View document
24 Aug 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS View document
19 Jun 2003 DIRECTOR RESIGNED View document
19 Jun 2003 NEW DIRECTOR APPOINTED View document
30 May 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/02 View document
31 Jan 2003 NEW DIRECTOR APPOINTED View document
5 Nov 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/01 View document
2 Sep 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS View document
30 Aug 2002 DIRECTOR RESIGNED View document
3 Apr 2002 NEW DIRECTOR APPOINTED View document
14 Dec 2001 DIRECTOR RESIGNED View document
12 Oct 2001 DIRECTOR RESIGNED View document
4 Sep 2001 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS View document
9 Aug 2001 REGISTERED OFFICE CHANGED ON 09/08/01 FROM: COMMERCIAL ROAD BROMBOROUGH MERSEYSIDE M62 3ML View document
2 Aug 2001 COMPANY NAME CHANGED FMC CORPORATION (UK) LIMITED CERTIFICATE ISSUED ON 02/08/01 View document
25 Apr 2001 FULL GROUP ACCOUNTS MADE UP TO 25/12/00 View document
7 Feb 2001 FULL GROUP ACCOUNTS MADE UP TO 25/12/99 View document
7 Feb 2001 DIRECTOR RESIGNED View document
31 Aug 2000 RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS View document
22 Aug 2000 DIRECTOR RESIGNED View document
28 Jun 2000 SECRETARY'S PARTICULARS CHANGED View document
14 Feb 2000 NEW SECRETARY APPOINTED View document
2 Feb 2000 SECRETARY RESIGNED View document
14 Oct 1999 RETURN MADE UP TO 02/08/99; CHANGE OF MEMBERS View document
29 Sep 1999 DIRECTOR RESIGNED View document
23 Aug 1999 BOARD RESOLUTION View document
20 Jul 1999 FULL GROUP ACCOUNTS MADE UP TO 25/12/98 View document
15 Jul 1999 NEW SECRETARY APPOINTED View document
15 Jul 1999 SECRETARY RESIGNED View document
8 Jul 1999 NEW DIRECTOR APPOINTED View document
20 Jun 1999 NC INC ALREADY ADJUSTED 20/12/96 View document
10 May 1999 NEW DIRECTOR APPOINTED View document
24 Mar 1999 DIRECTOR RESIGNED View document
24 Mar 1999 DIRECTOR RESIGNED View document
24 Sep 1998 RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS View document
22 Sep 1998 NEW SECRETARY APPOINTED View document
22 Sep 1998 SECRETARY RESIGNED View document
27 Aug 1998 NEW DIRECTOR APPOINTED View document
13 Jul 1998 FULL GROUP ACCOUNTS MADE UP TO 25/12/97 View document
9 Jul 1998 DIRECTOR RESIGNED View document
15 Jun 1998 NEW DIRECTOR APPOINTED View document
29 May 1998 NEW DIRECTOR APPOINTED View document
21 Aug 1997 RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS View document
5 Aug 1997 DIRECTOR RESIGNED View document
22 Jul 1997 NEW DIRECTOR APPOINTED View document
22 Jul 1997 FULL GROUP ACCOUNTS MADE UP TO 25/12/96 View document
4 Jul 1997 DIRECTOR RESIGNED View document
4 Jul 1997 DIRECTOR RESIGNED View document
4 Jul 1997 DIRECTOR RESIGNED View document
22 Apr 1997 RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS View document
22 Apr 1997 DIRECTOR'S PARTICULARS CHANGED View document
21 Apr 1997 DIRECTOR RESIGNED View document
2 Jan 1997 NEW DIRECTOR APPOINTED View document
6 Jun 1996 NEW DIRECTOR APPOINTED View document
31 May 1996 NEW DIRECTOR APPOINTED View document
30 May 1996 FULL GROUP ACCOUNTS MADE UP TO 25/12/95 View document
14 Mar 1996 NEW DIRECTOR APPOINTED View document
11 Mar 1996 DIRECTOR RESIGNED View document
4 Sep 1995 RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS View document
6 Jul 1995 FULL GROUP ACCOUNTS MADE UP TO 25/12/94 View document
6 Jul 1995 DIRECTOR RESIGNED View document
10 May 1995 DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 1994 DIRECTOR RESIGNED View document
31 Oct 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
31 Oct 1994 DIRECTOR RESIGNED View document
31 Oct 1994 RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS View document
5 Oct 1994 FULL GROUP ACCOUNTS MADE UP TO 25/12/93 View document
27 Jun 1994 NEW DIRECTOR APPOINTED View document
27 Jun 1994 NEW DIRECTOR APPOINTED View document
29 Aug 1993 DIRECTOR'S PARTICULARS CHANGED View document
29 Aug 1993 RETURN MADE UP TO 02/08/93; NO CHANGE OF MEMBERS View document
12 Jul 1993 FULL GROUP ACCOUNTS MADE UP TO 25/12/92 View document
14 Feb 1993 DIRECTOR RESIGNED View document
14 Feb 1993 DIRECTOR'S PARTICULARS CHANGED View document
14 Feb 1993 DIRECTOR'S PARTICULARS CHANGED View document
14 Feb 1993 DIRECTOR'S PARTICULARS CHANGED View document
13 Nov 1992 RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS View document
10 Nov 1992 FULL GROUP ACCOUNTS MADE UP TO 20/12/91 View document
28 Oct 1992 NEW DIRECTOR APPOINTED View document
21 Oct 1992 NEW DIRECTOR APPOINTED View document
29 Jun 1992 NEW DIRECTOR APPOINTED View document
3 Apr 1992 DIRECTOR RESIGNED View document
1 Apr 1992 NEW DIRECTOR APPOINTED View document
13 Dec 1991 NEW DIRECTOR APPOINTED View document
10 Dec 1991 NEW DIRECTOR APPOINTED View document
18 Nov 1991 FULL GROUP ACCOUNTS MADE UP TO 20/12/90 View document
18 Nov 1991 RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS View document
22 Jul 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Dec 1990 RETURN MADE UP TO 01/08/90; FULL LIST OF MEMBERS View document
13 Dec 1990 FULL GROUP ACCOUNTS MADE UP TO 20/12/89 View document
3 Aug 1990 NEW DIRECTOR APPOINTED View document
3 Apr 1990 DIRECTOR RESIGNED View document
17 Jan 1990 £ NC 500000/10000000 12/12/89 View document
25 Sep 1989 RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS View document
8 Sep 1989 FULL GROUP ACCOUNTS MADE UP TO 20/12/88 View document
8 Sep 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
25 Jul 1989 ADOPT MEM AND ARTS 190789 View document
18 Apr 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Apr 1989 ALTER MEM AND ARTS 220389 View document
14 Nov 1988 FULL GROUP ACCOUNTS MADE UP TO 20/12/87 View document
18 Aug 1988 RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS View document
4 Mar 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Jan 1988 REGISTERED OFFICE CHANGED ON 26/01/88 FROM: HOLT ROAD FAKENHAM NORFOLK NR21 8JH View document
16 Dec 1987 RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS View document
16 Dec 1987 RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS View document
8 Dec 1987 FULL GROUP ACCOUNTS MADE UP TO 20/12/86 View document
28 May 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 May 1986 RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS View document
7 May 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/12/85 View document
31 May 1985 ANNUAL ACCOUNTS MADE UP DATE 20/12/84 View document
19 May 1984 ANNUAL ACCOUNTS MADE UP DATE 20/12/83 View document
10 May 1983 ANNUAL ACCOUNTS MADE UP DATE 20/12/82 View document
4 Sep 1982 ANNUAL ACCOUNTS MADE UP DATE 20/12/81 View document
15 May 1981 ANNUAL ACCOUNTS MADE UP DATE 20/12/80 View document
19 May 1980 ANNUAL ACCOUNTS MADE UP DATE 20/12/79 View document
29 Jun 1979 ANNUAL ACCOUNTS MADE UP DATE 20/12/78 View document
8 Jun 1978 ANNUAL ACCOUNTS MADE UP DATE 20/12/77 View document
11 May 1977 ANNUAL ACCOUNTS MADE UP DATE 20/12/76 View document
15 Mar 1976 ANNUAL ACCOUNTS MADE UP DATE 30/11/75 View document
5 Mar 1974 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/03/74 View document
22 Dec 1955 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/12/55 View document
10 Oct 1931 CERTIFICATE OF INCORPORATION View document
10 Oct 1931 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document