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FMC TECHNOLOGIES LIMITED

Learn more about FMC TECHNOLOGIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EVERSHEDS HOUSE 70, GREAT BRIDGEWATER STREET, MANCHESTER, M1 5ES

FMC TECHNOLOGIES LIMITED on the map

Company type: Private Limited Company
Company number: 00259569
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.10.10
last member list: 2015.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures
  • 09100 - Support activities for petroleum and natural gas mining

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.08.30
overdue: NO
last made update: 2015.08.02
documents available: 1

Mortgages:

SOMERFIELD STORES LIMITED
- Outstanding on 2013.08.27
THE FIFE COUNCIL
- Outstanding on 2014.03.26

List of company documents:

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02/08/15 FULL LIST
Form type: AR01
Date: 2015.09.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.04
Form type: LATEST SOC
Document description: 04/09/15 STATEMENT OF CAPITAL;GBP 11232262
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOSEPH CAMPBELL / 01/06/2015
Form type: CH01
Date: 2015.09.02
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APPOINTMENT TERMINATED, SECRETARY BRENDA BLANSHAN
Form type: TM02
Date: 2015.05.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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DIRECTOR APPOINTED JØRN TRYGVE RØKAAS
Form type: AP01
Date: 2014.09.03
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DIRECTOR APPOINTED PETER HAROLD LUCAS
Form type: AP01
Date: 2014.09.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL TURNER
Form type: TM01
Date: 2014.09.02
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02/08/14 FULL LIST
Form type: AR01
Date: 2014.09.02
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APPOINTMENT TERMINATED, DIRECTOR CORNELIS ZONNEVELD
Form type: TM01
Date: 2014.09.02
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REGISTRATION OF A CHARGE / CHARGE CODE 002595690002
Form type: MR01
Date: 2014.03.26
Child documents:
Document type: ANNOTATION
Date: 2014.04.03
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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REGISTRATION OF A CHARGE / CHARGE CODE 002595690001
Form type: MR01
Date: 2013.08.27
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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DIRECTOR APPOINTED ELIZABETH MICHELLE CLARK KINNES
Form type: AP01
Date: 2013.03.07
£2.95
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DIRECTOR APPOINTED MICHAEL ROBERT TIERNEY
Form type: AP01
Date: 2013.03.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN WISHART / 27/06/2012
Form type: CH01
Date: 2013.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR CORNELIS NICOLAAS MARTIN ZONNEVELD / 01/11/2009
Form type: CH01
Date: 2013.03.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.04
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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DIRECTOR APPOINTED MR IAIN WISHART
Form type: AP01
Date: 2012.08.20
£2.95
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SECRETARY APPOINTED BRENDA KAY BLANSHAN
Form type: AP03
Date: 2012.08.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY IAIN WISHART
Form type: TM02
Date: 2012.08.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.31
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOSEPH CAMPBELL / 14/09/2010
Form type: CH01
Date: 2011.08.30
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DIRECTOR APPOINTED MICHAEL HARRY TURNER
Form type: AP01
Date: 2011.08.03
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APPOINTMENT TERMINATED, DIRECTOR PETER LUCAS
Form type: TM01
Date: 2011.03.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE
Form type: TM01
Date: 2011.03.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HAROLD LUCAS / 14/09/2010
Form type: CH01
Date: 2010.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CONSTANTINE CORT / 14/09/2010
Form type: CH01
Date: 2010.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RAPHAEL CURRIE / 14/09/2010
Form type: CH01
Date: 2010.12.01
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DIRECTOR APPOINTED JAMES JOSEPH CAMPBELL
Form type: AP01
Date: 2010.11.15
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HAROLD LUCAS / 26/11/2009
Form type: CH01
Date: 2010.09.14
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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DIRECTOR APPOINTED MR CORNELIS NICOLAAS MARTIN ZONNEVELD
Form type: AP01
Date: 2010.09.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALF MELIN
Form type: TM01
Date: 2010.09.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.17
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 03/06/2009 FROM, 5 GREAT COLLEGE STREET, LONDON, SW1P 3SJ
Form type: 287
Date: 2009.06.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.06
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APPOINTMENT TERMINATE, DIRECTOR MICHAEL COTTON LOGGED FORM
Form type: 288b
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.13
Child documents:
Document type: ANNOTATION
Date: 2008.08.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.08.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.23
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.12
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.11
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S366A DISP HOLDING AGM 06/10/06
Form type: ELRES
Date: 2006.11.21
Child documents:
Document type: ANNOTATION
Date: 2006.11.21
Form type: ELRES
Document description: S386 DISP APP AUDS 06/10/06
Document type: ANNOTATION
Date: 2006.11.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 06/10/06
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.15
£2.95
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
£2.95
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ACC. REF. DATE EXTENDED FROM 20/12/04 TO 31/12/04
Form type: 225
Date: 2005.08.25

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Company directors and board members:

JAMES JOSEPH CAMPBELL (current)
Director, FINANCIAL CONTROLLER, 2010.09.14
FMC TECHNOLOGIES LIMITED PITREAVIE BUSINESS PARK, , DUNFERMLINE
KY11 8UD, FIFE
ANDREW JOHN CONSTANTINE CORT (current)
Director, OPS MANAGER, 2002.03.06
PITREAVIE BUSINESS PARK PITREAVIE CRESCENT , DUNFERMLINE
KY11 8UD, FIFE
SCOTLAND
ELIZABETH MICHELLE CLARK KINNES (current)
Director, WCS PRODUCT LINE MANAGER, 2013.02.27
FMC TECHNOLOGIES LIMITED PITREAVIE BUSINESS PARK, , DUNFERMLINE
KY11 8UD, FIFE
PETER HAROLD LUCAS (current)
Director, HUMAN RESOURCES DIRECTOR, 2014.08.19
FMC TECHNOLOGIES LIMITED PITREAVIE BUSINESS PARK DUNFERMLINE , FIFE
KY11 8UD
JØRN TRYGVE RØKAAS (current)
Director, FINANCE DIRECTOR, SUBSEA EASTERN REGION FMC, 2014.08.19
FMC TECHNOLOGIES LIMITED PITREAVIE BUSINESS PARK DUNFERMLINE , FIFE
KY11 8UD
MICHAEL ROBERT TIERNEY (current)
Director, TECHNICAL DIRECTOR, 2013.02.27
FMC TECHNOLOGIES LIMITED PITREAVIE BUSINESS PARK, , DUNFERMLINE
KY11 8UD, FIFE
IAIN WISHART (current)
Director, ACCOUNTANT, 2012.06.27
FMC TECHNOLOGIES LIMITED PITREAVIE BUSINESS PARK, , DUNFERMLINE
KY11 8UD, FIFE
BRENDA KAY BLANSHAN (resigned)
Secretary, 2012.06.27 - 2015.05.01
FMC TECHNOLOGIES LIMITED PITREAVIE BUSINESS PARK, , DUNFERMLINE
KY11 8UD, FIFE
PAUL BROWN (resigned)
Secretary, 1998.09.16 - 1999.06.29
8 LONG CROFT LANE , CHEADLE HULME
SK8 6SE, CHESHIRE
RAYMOND HAMILTON (resigned)
Secretary, 1994.10.17 - 1998.09.16
11 CHAPEL ROAD , ALDERLEY EDGE
SK9 7DU, CHESHIRE
BARRINGTON MARSHALL RILEY (resigned)
Secretary, 1992.08.01 - 1994.10.17
CHERRY TREE HOUSE 35 OLDFIELD WAY HESWALL , WIRRAL
CH60 6RH, MERSEYSIDE
ERIC JAMES SPEED (resigned)
Secretary, 1999.06.29 - 2000.01.17
5 MONCREIFFE TERRACE , PERTH
PH2 0DB, PERTHSHIRE
IAIN WISHART (resigned)
Secretary, 2000.01.17 - 2012.06.27
20 DOVECOT WAY DUNFERMLINE , FIFE
KY11 8SX
SIMON ANTHONY ALLEN BLOCK (resigned)
Director, SOLICITOR, 1992.08.01 - 1997.06.20
BENTWITCHEN HOUSE , SOUTH MOLTON
EX36 3HA, DEVON
JOHN BURROWS (resigned)
Director, GENERAL MANAGER, 1992.08.01 - 1996.02.29
49 DAISY BANK DRIVE , CONGLETON
CW12 1LX, CHESHIRE
ROBERT JAMES CLELAND (resigned)
Director, DIVISION CONTROLLER, 1998.05.18 - 2005.10.24
13 CORALVINE COURT THE WOODLANDS TEXAS 77380-3912 , AMERICA
MICHAEL ROBERT COTTON (resigned)
Director, COMPANY DIRECTOR, 2004.02.19 - 2008.06.30
5 CHAPMAN AVENUE , CAISTER BY SEA
NR30 5HS, NORFOLK
DAVID JOHN RAPHAEL CURRIE (resigned)
Director, MANAGING DIRECTOR, 2006.03.01 - 2011.01.01
PITREAVIE BUSINESS PARK PITREAVIE CRESCENT , DUNFERMLINE
KY11 8UD, FIFE
SCOTLAND
DANIEL JOSEPH GACHET (resigned)
Director, COMPANY LAWYER, 1994.06.09 - 2001.07.31
BOSVELDWEG 29 BRUSSELS , 1180 BELGIUM
FOREIGN
WILLIAM REGINALD HALL (resigned)
Director, GROUP MANAGER, 1992.08.01 - 1997.06.20
875 BRYANT AVENUE WINNETKA , ILLINOIS 60093
USA
STEPHEN HOTCHKISS (resigned)
Director, MANAGING DIRECTOR, 2003.06.09 - 2006.01.20
21 REGENT TERRACE , EDINBURGH
EH7 5BS
STEPHANIE KENYON KUSHNER (resigned)
Director, DIRECTOR FINANCE+INFO TECH, 1994.06.09 - 1997.06.20
55 BROAD WALK , WILMSLOW
SK9 5PL, CHESHIRE
DUNCAN MACLEAN LAWSON (resigned)
Director, 1999.03.17 - 2003.12.31
54 CASEWICK LANE UFFINGTON , STAMFORD
PE9 4SX, LINCOLNSHIRE
PETER HAROLD LUCAS (resigned)
Director, HUMAN RESOURCES MANGER, 2003.01.08 - 2011.01.01
PITREAVIE BUSINESS PARK PITREAVIE CRESCENT , DUNFERMLINE
KY11 8UD, FIFE
SCOTLAND
PIERRE MARSAL (resigned)
Director, REGIONAL MANAGER, 1992.08.01 - 1994.05.16
310 AVENUE DE MESSIDOR , 1180 BRUXELLES
FOREIGN
BELGIUM
JAMES ALLEN MCCLUNG (resigned)
Director, VICE PRESIDENT, 1992.08.01 - 1994.08.26
50 ESSEX ROAD WINNETKA , ILLINOIS 60093
USA
DESMOND JOHN MCDONALD (resigned)
Director, GENERAL MANAGER, 1992.08.01 - 1996.10.11
6 GREAT STUART STREET , EDINBURGH
EH3 6AW, MIDLOTHIAN
IAIN WILLIAM MCEWAN (resigned)
Director, DIVISION CONTROLLER, 1998.07.24 - 1999.03.01
130 NORTH PARK , FAKENHAM
NR21 9RH, NORFOLK
ALF MELIN (resigned)
Director, CONTROLLER, 2007.12.10 - 2009.11.01
KOLLEVEIEN 16 , NESOYA
1397
NORWAY
DOUGLAS ALLAN MILROY (resigned)
Director, CHEMICALS MANAGEMENT, 1996.03.01 - 2000.04.10
114 WILTON WOODS LANE MEDIA PA 19063 , USA
PAL MORSTAD (resigned)
Director, DIRECTOR OF FINANCE, 2006.04.30 - 2007.04.30
ASKLEIVA 19 , LOMMEDATEN
1350
NORWAY
FREDERICK JAMES NEHER (resigned)
Director, DIRECTOR FINANCE, 1998.04.20 - 1999.07.31
CARRBROOK LODGE FORBES PARK ROBINS LANE , BRAMHALL
SK7 2RD, CHESHIRE
JOSEPH HOMER NETHERLAND (resigned)
Director, GROUP MANAGER, 1992.08.01 - 1998.05.07
2819 PINE LAKE TRAIL , HOUSTON
TX77068, TEXAS
USA
ERIC THOMAS NEWTON (resigned)
Director, MANAGING DIRECTOR, 1996.05.14 - 1997.07.15
3 FIRS CLOSE HOUGHTON ON THE HILL , LEICESTER
LE7 9GF, LEICESTERSHIRE
DAVID ROBERT ORBISON (resigned)
Director, MANAGER, 1996.05.14 - 2002.08.20
FLAT 2 163 BERESFORD ROAD , BIRKENHEAD
L43 2JD, MERSEYSIDE

Companies near to FMC TECHNOLOGIES ltd.

Information about the Private Limited Company FMC TECHNOLOGIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data